MARYLEBONE ANTIQUES LTD
1ST FLOOR GALLERY COURT, 28 ARCADIA AVENUE, LONDON N3 2FG- Active
- Private Limited Company
- Company No. 06452721
- Last Updated: 01 Mar 2024
Company Profile
MARYLEBONE ANTIQUES LTD was incorporated on Thursday, December 13, 2007 as a Private Limited Company with registered address in LONDON. MARYLEBONE ANTIQUES LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 16 years 11 months.
| Name | MARYLEBONE ANTIQUES LTD |
|---|---|
| Company number | 06452721 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR GALLERY COURT 28 ARCADIA AVENUE LONDON N3 2FG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Daniel Shuster Nationality: British |
Dates: Tuesday, February 8, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Louis Shuster Nationality: British |
Dates: Tuesday, August 1, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Stuart Martin Shuster Nationality: British |
Dates: Tuesday, December 13, 2016 - Tuesday, February 8, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 January 2017 |
| Last confirmation statement dated | 13 December 2015 |
Mortgages
No mortgages have been registered against MARYLEBONE ANTIQUES LTD.
Previous Names
| Name | Change Date |
|---|---|
| MARYLEBONE ANTIQUES LTD | 13 Dec 2007 |