TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Carlisle Fine ART Limited
Adresse
39 St James's Street
London
Greater London
SW1A 1JD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 avril 2017
Company Register Address 19 Coombehurst Close
Hadley Wood
EN4 0JU
Société Numéro de Registre 10683736 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)47781 - Autre commerce de détail de biens neufs en magasin spécialisé
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
Gibson, Benjamin Hugh George Status: Active Notified: 31/03/2017 Date of Birth: 11/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Gibson, Miles Cosmo Archdale Status: Active Notified: 31/03/2017 Date of Birth: 09/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Gibson, Sebastian Thomas Maximillian Status: Active Notified: 31/03/2017 Date of Birth: 05/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Gibson, Thomas Herbert Status: Ceased Notified: 29/03/2017 Ceased: 31/03/2017 Date of Birth: 04/1943 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Holder, Michael Status: Ceased Notified: 22/03/2017 Ceased: 29/03/2017 Date of Birth: 04/1961 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (5)

    Source: Companies House
    Gibson, Benjamin Hugh George Hadley Wood, Herts, England Status: Active Notified: 29/03/2017 Date of Birth: 11/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gibson, Miles Cosmo Archdale Hadley Wood, Herts, England Status: Active Notified: 29/03/2017 Date of Birth: 09/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gibson, Sebastian Thomas Maximillian Hadley Wood, Herts, England Status: Active Notified: 27/09/2017 Date of Birth: 05/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Grosvenor Financial Nominees Limited, Hadley Wood, Herts, England Status: Active Notified: 01/06/2017 Role: Secretary Nationality: British
    Kingsley, Nigel Hadley Wood, England Status: Active Notified: 29/03/2017 Date of Birth: 03/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British