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CONTEMPORARY APPLIED ARTS

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Company details

89 SOUTHWARK STREET, LONDON, SE1 0HX

CONTEMPORARY APPLIED ARTS on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00899449
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 91020 - Museums activities

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.10
overdue: NO
last made update: 2015.12.13
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCE - Outstanding on 1991.04.15
EDGAR ROBIN ALLIES, GRAHAM MORRISON, JOANNA HERMOINE SEAGER BACON AND DENTON & CO TRUSTEES LIMITED
RENT DEPOSIT DEED - Outstanding on 2013.04.06

List of company documents:

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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.03
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13/12/15 NO MEMBER LIST
Form type: AR01
Date: 2015.12.22
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APPOINTMENT TERMINATED, DIRECTOR FIONA KINGSMABN
Form type: TM01
Date: 2015.08.11
£2.95
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.02.03
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DIRECTOR APPOINTED MS FIONA JANE KINGSMABN
Form type: AP01
Date: 2014.12.16
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DIRECTOR APPOINTED MS MARINA VAIZEY
Form type: AP01
Date: 2014.12.16
£2.95
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13/12/14 NO MEMBER LIST
Form type: AR01
Date: 2014.12.16
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DIRECTOR APPOINTED DR TANYA HARROD
Form type: AP01
Date: 2014.12.16
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DIRECTOR APPOINTED MR OLIVER JOHN PARKER
Form type: AP01
Date: 2014.12.16
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13/12/13 NO MEMBER LIST
Form type: AR01
Date: 2014.01.21
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.04
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APPOINTMENT TERMINATED, DIRECTOR JOHN SPAYNE
Form type: TM01
Date: 2013.11.09
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE LALUMIA
Form type: TM01
Date: 2013.11.09
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APPOINTMENT TERMINATED, DIRECTOR CLAIRE MANDER
Form type: TM01
Date: 2013.11.09
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE LALUMIA
Form type: TM01
Date: 2013.11.09
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DIRECTOR APPOINTED MS CHRISTINE LALUMIA
Form type: AP01
Date: 2013.06.03
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APPOINTMENT TERMINATED, DIRECTOR KATHARINE COLEMAN
Form type: TM01
Date: 2013.05.28
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REGISTERED OFFICE CHANGED ON 28/05/2013 FROM, 2 PERCY STREET, LONDON, W1T 1DD
Form type: AD01
Date: 2013.05.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2013.04.06
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13/12/12 NO MEMBER LIST
Form type: AR01
Date: 2013.01.30
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DIRECTOR APPOINTED MS JESSICA WANAMAKER
Form type: AP01
Date: 2013.01.30
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.04
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APPOINTMENT TERMINATED, DIRECTOR KAREN SARKISSIAN
Form type: TM01
Date: 2012.12.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DILYS MALTBY
Form type: TM01
Date: 2012.06.19
£2.95
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DIRECTOR APPOINTED MISS JUDITH ROSE UNWIN
Form type: AP01
Date: 2012.05.16
£2.95
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DIRECTOR APPOINTED MBE KATHARINE COLEMAN
Form type: AP01
Date: 2012.05.16
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PURVIS
Form type: TM01
Date: 2012.05.16
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APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE
Form type: TM01
Date: 2012.05.16
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13/12/11 NO MEMBER LIST
Form type: AR01
Date: 2012.01.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.08
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DIRECTOR APPOINTED MS CARINA CISCATO
Form type: AP01
Date: 2011.07.18
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DIRECTOR APPOINTED MRS KAREN SARKISSIAN
Form type: AP01
Date: 2011.07.18
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DIRECTOR APPOINTED CLAIRE ROBERTSON MANDER
Form type: AP01
Date: 2011.07.18
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DIRECTOR APPOINTED MRS CATHERINE MANNHEIM
Form type: AP01
Date: 2011.07.18
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APPOINTMENT TERMINATED, DIRECTOR PIA SARMA
Form type: TM01
Date: 2011.04.01
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APPOINTMENT TERMINATED, DIRECTOR NATASHA KERR
Form type: TM01
Date: 2011.04.01
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APPOINTMENT TERMINATED, DIRECTOR CORINNE JULIUS
Form type: TM01
Date: 2011.04.01
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APPOINTMENT TERMINATED, DIRECTOR FELICITY AYLIEFF
Form type: TM01
Date: 2011.04.01
£2.95
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13/12/10 NO MEMBER LIST
Form type: AR01
Date: 2011.02.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.31
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13/12/09 NO MEMBER LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK SPAYNE / 01/10/2009
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES HAMILTON PURVIS / 01/10/2009
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / DILYS LORRAINE MALTBY / 01/10/2009
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / NATASHA ELIZABETH KERR / 01/10/2009
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / CORINNE JULIUS / 01/10/2009
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLARKE / 01/10/2009
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / FELICITY LOUISE AYLIEFF / 01/10/2009
Form type: CH01
Date: 2010.01.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.20
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ANNUAL RETURN MADE UP TO 13/12/08
Form type: 363a
Date: 2009.01.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR SIMONE TEN HOMPEL
Form type: 288b
Date: 2009.01.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.25
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ANNUAL RETURN MADE UP TO 13/12/07
Form type: 363a
Date: 2008.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.22

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Company directors and board members:

VALENTINO SPEZIALI (current)
Secretary, 2006.11.17
91 WINLATON ROAD , BROMLEY
BR1 5QA, KENT
CARINA CISCATO (current)
Director, CERAMICIST ARTIST, 2010.12.07
70A LEOPOLD ROAD , LONDON
SW19 7JQ
TANYA HARROD (current)
Director, DESIGN HISTORIAN, 2014.10.01
51 CAMPDEN HILL SQUARE , LONDON
W8 7JR
ENGLAND
CATHERINE MANNHEIM (current)
Director, JEWELLERY ARTIST, 2010.12.07
21 CLERKENWELL GREEN , LONDON
EC1R 0DP
OLIVER JOHN PARKER (current)
Director, LAWYER, 2014.06.11
48 RICHMOND AVENUE , LONDON
N1 0NA
ENGLAND
JUDITH ROSE UNWIN (current)
Director, BANKER, 2012.01.25
89 CLOUDESLEY ROAD , LONDON
N1 0EL
MARINA VAIZEY (current)
Director, FREELANCE CRITIC WRITER AND LECTURER, 2014.01.27
41 BRACKLEY ROAD , LONDON
W4 2HW
ENGLAND
JESSICA WANAMAKER (current)
Director, CHIEF EXECUTIVE, 2011.09.30
13 CURTIS HOUSE MORECAMBE STREET , LONDON
SE17 1EB
ENGLAND
MARY ELIZABETH LA TROBE-BATEMAN (resigned)
Secretary, GALLERY DIRECTOR, 1994.09.01 - 2005.02.11
ELM HOUSE BATCOMBE SHEPTON MALLET , SOMERSET
BA4 6AB
TASSIA MAVROGORDATO (resigned)
Secretary, 2005.02.12 - 2006.11.17
7 UNION SQUARE , LONDON
N1 7DH
KATHLEEN PAYNE (resigned)
Secretary, 1990.12.13 - 1992.09.17
101 ALMA AVENUE , HORNCHURCH
RM12 6BS, ESSEX
TERESA PETERS (resigned)
Secretary, 1992.09.17 - 1994.06.30
7 EVANGELIST ROAD , LONDON
NW5 1UA
LUCY MARIE ABEL SMITH (resigned)
Director, DIR TOUR COMPANY, 2001.11.15 - 2003.07.30
QUENINGTON OLD RECTORY , CIRENCESTER
GL7 5BN, GLOUCESTERSHIRE
FELICITY LOUISE AYLIEFF (resigned)
Director, CERAMICIST, 2005.05.11 - 2011.01.01
GARDEN FLAT 14 GROSVENOR PLACE , BATH
BA1 6AX, BATH & NORTH EAST SOMERSET
GORDON BALDWIN (resigned)
Director, CERAMIST/TEACHER, 1990.12.13 - 1994.10.15
1 WILLOW BROOK ETON , WINDSOR
SL4 6HL, BERKSHIRE
PRIMROSE FRANCES BELL (resigned)
Director, JP, 1995.03.09 - 2001.01.25
35 BELITHA VILLAS , LONDON
N1 1PE
ALISON BRITTON (resigned)
Director, CERAMICIST/WRITER, 1990.12.13 - 1995.12.06
7 RODEN STREET , LONDON
N7 6QJ
DAVID CLARKE (resigned)
Director, ENTRENEAUR, 2007.11.28 - 2012.01.25
69 FLAT B LOFTING ROAD ISLINGTON , LONDON
N1 1JA
KATHARINE COLEMAN (resigned)
Director, GLASS ENGRAVER, 2012.01.25 - 2013.01.28
261 CROMWELL TOWER BARBICAN , LONDON
EC2Y 8DD
CYNTHIA COUSENS (resigned)
Director, SELF EMPLOYED JEWELLER, 1994.10.16 - 1997.12.03
14 BROAD STREET , BRIGHTON
BN2 1TJ, EAST SUSSEX
ANTHONY HAMILTON DOGGART (resigned)
Director, 1998.10.27 - 2006.11.22
23 OVINGTON GARDENS , LONDON
SW3 1LE
FIONA RACHEL FENN SMITH (resigned)
Director, MARKETING, 2006.11.23 - 2007.11.28
53 STOCKWELL GARDENS , LONDON
SW9 0RY
HILARY ANN FRANCES GILMORE (resigned)
Director, CHARITY CONSULTANT, 2000.05.09 - 2002.04.26
THE COURTYARD 26A LOWMAN ROAD , LONDON
N7 6ET
PETER THOMAS GODDARD HOBBS (resigned)
Director, 1990.12.13 - 1993.03.04
105 BLENHEIM CRESCENT , LONDON
W11 2EQ
ZOE HOPE (resigned)
Director, TEXTILE ARTIST, 1998.10.27 - 2003.04.30
UNIT 7 COCKPIT YARD WORKSHOPS NORTHINGTON STREET , LONDON
WC1N 2NP
PETER JOSEPH JEFFCOTE (resigned)
Director, LAWYER, 1996.12.04 - 2006.11.22
65 FLEET STREET , LONDON
EC4Y 1HS
CORINNE JULIUS (resigned)
Director, JOURNALIST, 2003.11.11 - 2011.01.01
15 CAMDEN SQUARE , LONDON
NW1 9UY
NATASHA ELIZABETH KERR (resigned)
Director, TEXTILE, 2003.11.11 - 2011.01.01
30 ST GEORGES AVENUE , LONDON
N7 0HD
FIONA JANE KINGSMABN (resigned)
Director, HEAD OF LEARNING PROGRAM AND RESOURCES, 2014.01.27 - 2015.07.20
4 GUILDFORD AVENUE , WESTGATE-ON-SEA
CT8 8NB, KENT
ENGLAND
MARY ELIZABETH LA TROBE-BATEMAN (resigned)
Director, GALLERY DIRECTOR, 1994.09.01 - 2003.01.02
ELM HOUSE BATCOMBE SHEPTON MALLET , SOMERSET
BA4 6AB
RICHARD LA TROBE-BATEMAN (resigned)
Director, FURNITURE DESIGNER/MAKER, 1990.12.13 - 1994.10.05
ELM HOUSE BATCOMBE , SHEPTON MALLET
BA4 6AB, SOMERSET
CHRISTINE ANNE LALUMIA (resigned)
Director, LECTURER, 2013.03.19 - 2013.09.18
24 CHOLMELEY LODGE CHOLMELEY PARK , LONDON
N6 5EN
ENGLAND
SYDNEY ALAN LEVINSON (resigned)
Director, ACCOUNTANT FCCA, 1999.10.21 - 2006.11.22
26 SAINT JOHNS WOOD PARK , LONDON
NW8 6QP
DILYS LORRAINE MALTBY (resigned)
Director, BUSINESS CONSULTANT, 2007.11.28 - 2012.05.28
23 BROOKFIELD MANSIONS HIGHGATE , WESTHILL
N6 6AS
CLAIRE ROBERTSON MANDER (resigned)
Director, SOLICITOR, 2010.12.07 - 2013.10.01
73 CORNWALL GARDENS , LONDON
SW7 4BA

Companies near to CONTEMPORARY APPLIED ARTS

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) CONTEMPORARY APPLIED ARTS has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.14. Reload the data