ARENSKI FINE ART LIMITED
Overview
| Company Name | ARENSKI FINE ART LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03055632 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARENSKI FINE ART LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
- Operation of arts facilities (90040) / Arts, entertainment and recreation
Where is ARENSKI FINE ART LIMITED located?
| Registered Office Address | 11 Hatton Garden EC1N 8AH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARENSKI FINE ART LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ARENSKI FINE ART LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 12, 2026 |
| Next Confirmation Statement Due | May 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2025 |
| Overdue | Yes |
What are the latest filings for ARENSKI FINE ART LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Mtg Trust Company Limited as a person with significant control on Mar 30, 2026 | 2 pages | PSC02 | ||||||||||
Notification of Gerard Peter Burton as a person with significant control on Mar 30, 2026 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||
Registration of charge 030556320008, created on Nov 25, 2025 | 10 pages | MR01 | ||||||||||
Confirmation statement made on May 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on May 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to 11 Hatton Garden London EC1N 8AH on Jun 19, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 12, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Termination of appointment of H S (Nominees) Limited as a secretary on Aug 31, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for H S (Nominees) Limited on May 31, 2022 | 1 pages | CH04 | ||||||||||
Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom to 35 Ballards Lane London N3 1XW on May 27, 2022 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on May 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 12 pages | AA | ||||||||||
Satisfaction of charge 030556320007 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on May 12, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Statement of capital following an allotment of shares on Apr 16, 2019
| 3 pages | SH01 | ||||||||||
Confirmation statement made on May 12, 2019 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of ARENSKI FINE ART LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURTON, Gerard Peter | Director | Hatton Garden EC1N 8AH London 11 United Kingdom | United Kingdom | British | 149192740001 | |||||||||
| ROSENFELD, Michael Gary | Director | Hatton Garden EC1N 8AH London 11 United Kingdom | United Kingdom | British | 2866650006 | |||||||||
| BURTON, Gerard Peter | Secretary | Hatton Garden 4th Floor EC1N 8AH London 11 | British | 66164700001 | ||||||||||
| LI, Hongbin | Secretary | Bedford Square WC1B 3HH London 21 United Kingdom | 185576360001 | |||||||||||
| ROSENFELD, Alysa | Secretary | Lower Elm Lodge 2 Elm Row NW3 1AA Hampstead London | British | 39680450001 | ||||||||||
| H S (NOMINEES) LIMITED | Secretary | Ballards Lane N3 1XW London 35 United Kingdom |
| 38715900004 | ||||||||||
| WESTLEX REGISTRARS LIMITED | Nominee Secretary | 21 Southampton Row WC1B 5HS London | 900005880001 | |||||||||||
| DJANOGLY, Avrom | Director | Hatton Garden 4th Floor EC1N 8AH London 11 | England | British | 16804900004 | |||||||||
| DJANOGLY, Raphael | Director | Flat 29 Sandykeld 26 Manor Road BH1 3EZ Bournemouth | British | 7907420003 | ||||||||||
| WESTLEX NOMINEES LIMITED | Nominee Director | 21 Southampton Row WC1B 5HS London | 900005870001 |
Who are the persons with significant control of ARENSKI FINE ART LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Gerard Peter Burton | Mar 30, 2026 | Hatton Garden EC1N 8AH London 11 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mtg Trust Company Limited | Mar 30, 2026 | Hay's Galleria Counter Street SE1 2HD London Third Floor Tea Auction House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Gary Rosenfeld | Apr 06, 2016 | Hatton Garden EC1N 8AH London 11 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0