MARK JAMES ART LIMITED
3RD FLOOR, 86-90 PAUL STREET, LONDON EC2A 4NE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12358204
- Last Updated: 01 Mar 2024
Company Profile
MARK JAMES ART LIMITED was incorporated on Wednesday, December 11, 2019 as a Private Limited Company with registered address in LONDON. MARK JAMES ART LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale in commercial art galleries. This Private Limited Company has been operating for 5 years 2 months and 13 days.
| Name | MARK JAMES ART LIMITED |
|---|---|
| Company number | 12358204 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 86-90 PAUL STREET LONDON EC2A 4NE |
|---|---|
| Country Of Origin | ENGLAND |
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 Jamie Ross Berkoff Nationality: British |
Dates: Sunday, January 15, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
|
| Mr Danny Huckstepp Nationality: English |
Dates: Thursday, July 7, 2022 - Thursday, July 7, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Anthony Thornton Nationality: British |
Dates: Thursday, January 6, 2022 - Thursday, July 7, 2022
significant influence or control
|
| Mr Peter Valaitis Nationality: British |
Dates: Wednesday, December 11, 2019 - Thursday, December 16, 2021
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-513 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 08 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MARK JAMES ART LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MARK JAMES ART LIMITED | 11 Dec 2019 |
| MARK JAMES AESTHETICS LTD | 08 Feb 2023 |