FLUXUS ART PROJECTS

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameFLUXUS ART PROJECTS
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 05814069
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FLUXUS ART PROJECTS?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FLUXUS ART PROJECTS located?

    Registered Office Address
    c/o INSTITUT FRANCAIS DU ROYAUME UNI, AMBASSADE DE FRANCE SERVICE CULTUREL
    23 Cromwell Road
    SW7 2EL London
    Undeliverable Registered Office AddressNo

    What were the previous names of FLUXUS ART PROJECTS?

    Previous Company Names
    Company NameFromUntil
    PARIS CALLING LIMITEDMay 11, 2006May 11, 2006

    What are the latest accounts for FLUXUS ART PROJECTS?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for FLUXUS ART PROJECTS?

    Last Confirmation Statement Made Up ToMay 11, 2026
    Next Confirmation Statement DueMay 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 11, 2025
    OverdueNo

    What are the latest filings for FLUXUS ART PROJECTS?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    12 pagesAA

    Appointment of Mrs Maria Chaar Sukkar as a director on Jun 23, 2025

    2 pagesAP01

    Termination of appointment of Richard Michael Fairbairn as a director on Jun 23, 2025

    1 pagesTM01

    Termination of appointment of Maxime André Victor Hennequet as a director on Jun 23, 2025

    1 pagesTM01

    Termination of appointment of Jean-Conrad Lemaitre as a director on Jun 23, 2025

    1 pagesTM01

    Confirmation statement made on May 11, 2025 with no updates

    3 pagesCS01

    Appointment of Mrs Coline Emmanuelle Marie Milliard as a director on Dec 16, 2024

    2 pagesAP01

    Total exemption full accounts made up to Oct 31, 2023

    12 pagesAA

    Confirmation statement made on May 11, 2024 with no updates

    3 pagesCS01

    Appointment of Miss Eva Madeleine Josette Langret as a director on Jun 23, 2023

    2 pagesAP01

    Appointment of Mr James Peter Boyce Lingwood as a director on Jun 23, 2023

    2 pagesAP01

    Total exemption full accounts made up to Oct 31, 2022

    12 pagesAA

    Termination of appointment of Lawrence O'hana as a director on Jun 23, 2023

    1 pagesTM01

    Confirmation statement made on May 11, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Jane Elisabeth Quinn as a director on Nov 25, 2022

    1 pagesTM01

    Total exemption full accounts made up to Oct 31, 2021

    12 pagesAA

    Termination of appointment of Catherine Petitgas as a director on Jun 20, 2022

    1 pagesTM01

    Confirmation statement made on May 11, 2022 with no updates

    3 pagesCS01

    Appointment of Mrs Helene Nguyen Ban as a director on May 23, 2022

    2 pagesAP01

    Total exemption full accounts made up to Oct 31, 2020

    14 pagesAA

    Confirmation statement made on May 11, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on May 11, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Maxime André Victor Hennequet as a director on Jan 16, 2020

    2 pagesAP01

    Total exemption full accounts made up to Oct 31, 2019

    13 pagesAA

    Total exemption full accounts made up to Oct 31, 2018

    13 pagesAA

    Who are the officers of FLUXUS ART PROJECTS?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARREY THOMAS, Elizabeth Ruth
    c/o Institut Francais Du Royaume Uni, Ambassade De France Service Culturel
    Cromwell Road
    SW7 2EL London
    23
    Director
    c/o Institut Francais Du Royaume Uni, Ambassade De France Service Culturel
    Cromwell Road
    SW7 2EL London
    23
    United KingdomBritishHead Of Exhibitions At Serpentine Galleries167915420002
    D'ALBIS GANEM, Anne Arianne Pierre
    c/o Institut Francais Du Royaume Uni, Ambassade De France Service Culturel
    Cromwell Road
    SW7 2EL London
    23
    Director
    c/o Institut Francais Du Royaume Uni, Ambassade De France Service Culturel
    Cromwell Road
    SW7 2EL London
    23
    EnglandFrenchTrustee235881700001
    ISSAURAT, Laurent Louis Volker
    c/o Institut Francais Du Royaume Uni, Ambassade De France Service Culturel
    Cromwell Road
    SW7 2EL London
    23
    Director
    c/o Institut Francais Du Royaume Uni, Ambassade De France Service Culturel
    Cromwell Road
    SW7 2EL London
    23
    EnglandFrenchArt Critic235883190001
    LANGRET, Eva Madeleine Josette
    c/o Institut Francais Du Royaume Uni, Ambassade De France Service Culturel
    Cromwell Road
    SW7 2EL London
    23
    Director
    c/o Institut Francais Du Royaume Uni, Ambassade De France Service Culturel
    Cromwell Road
    SW7 2EL London
    23
    EnglandFrenchDirector317329690001
    LINGWOOD, James Peter Boyce
    c/o Institut Francais Du Royaume Uni, Ambassade De France Service Culturel
    Cromwell Road
    SW7 2EL London
    23
    Director
    c/o Institut Francais Du Royaume Uni, Ambassade De France Service Culturel
    Cromwell Road
    SW7 2EL London
    23
    EnglandBritishDirector73048070002
    MILLIARD, Coline Emmanuelle Marie
    c/o Institut Francais Du Royaume Uni, Ambassade De France Service Culturel
    Cromwell Road
    SW7 2EL London
    23
    Director
    c/o Institut Francais Du Royaume Uni, Ambassade De France Service Culturel
    Cromwell Road
    SW7 2EL London
    23
    EnglandFrenchDirector296802790001
    NGUYEN BAN, Helene
    c/o Institut Francais Du Royaume Uni, Ambassade De France Service Culturel
    Cromwell Road
    SW7 2EL London
    23
    Director
    c/o Institut Francais Du Royaume Uni, Ambassade De France Service Culturel
    Cromwell Road
    SW7 2EL London
    23
    EnglandFrenchDirector296798350001
    PARKE, Veronique Marie Francoise Paule Nicole
    c/o Institut Francais Du Royaume Uni, Ambassade De France Service Culturel
    Cromwell Road
    SW7 2EL London
    23
    Director
    c/o Institut Francais Du Royaume Uni, Ambassade De France Service Culturel
    Cromwell Road
    SW7 2EL London
    23
    EnglandFrenchTrustee160740640002
    SUKKAR, Maria Chaar
    c/o Institut Francais Du Royaume Uni, Ambassade De France Service Culturel
    Cromwell Road
    SW7 2EL London
    23
    Director
    c/o Institut Francais Du Royaume Uni, Ambassade De France Service Culturel
    Cromwell Road
    SW7 2EL London
    23
    EnglandBritishDirector177138940001
    LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED
    Russell House
    Oxford Road
    BH8 8EX Bournemouth
    Dorset
    Secretary
    Russell House
    Oxford Road
    BH8 8EX Bournemouth
    Dorset
    78453370001
    MARYLEBONE SECRETARIES LIMITED
    Finchley Road
    NW3 5JS London
    Regina House 124
    Secretary
    Finchley Road
    NW3 5JS London
    Regina House 124
    Identification TypeEuropean Economic Area
    Registration Number00693987
    36806500003
    AUER, Laurence
    15 Queensberry Place
    SW7 2DT London
    Director
    15 Queensberry Place
    SW7 2DT London
    FrenchCultural Counsellor116245460001
    BURIN DES ROZIERS, Laurent
    Queensberry Place
    SW7 2DT London
    17
    United Kingdom
    Director
    Queensberry Place
    SW7 2DT London
    17
    United Kingdom
    United KingdomFrenchDirector161434710001
    CLAUDEL, Sophie
    972 Fifth Avenue
    New York
    Cultural Services Of The French Embassy
    New York 10021
    Usa
    Director
    972 Fifth Avenue
    New York
    Cultural Services Of The French Embassy
    New York 10021
    Usa
    UsaFrenchCultural Attache112744050002
    COCHERY, Bertrand
    Flat 3 28 Queens Gate Gardens
    SW7 5RP London
    Director
    Flat 3 28 Queens Gate Gardens
    SW7 5RP London
    FrenchConsul General116245720001
    COTTER, Suzanne
    27 Sheldon Square
    Paddington Central
    W2 6DW London
    Flat 23
    United Kingdom
    Director
    27 Sheldon Square
    Paddington Central
    W2 6DW London
    Flat 23
    United Kingdom
    BritishCurator112404920002
    CROQUETTE, François
    Cromwell Road
    SW7 2EL London
    23
    England
    Director
    Cromwell Road
    SW7 2EL London
    23
    England
    United KingdomFrenchCompany Director190306120001
    CROQUETTE, François
    Cromwell Road
    SW7 2EL London
    23
    United Kingdom
    Director
    Cromwell Road
    SW7 2EL London
    23
    United Kingdom
    United KingdomFrenchCompany Director190306120001
    DOUROUX, Xavier
    Rue De Longvic
    21 000 Dijon
    37
    France
    Director
    Rue De Longvic
    21 000 Dijon
    37
    France
    FranceFrenchDirector161439270001
    FAIRBAIRN, Richard Michael
    5 Devas Road
    Wimbledon
    SW20 8PD London
    Director
    5 Devas Road
    Wimbledon
    SW20 8PD London
    EnglandBritishSolicitor7027420002
    FERREIRA, Caroline
    Sydney Street
    SW3 6PU London
    3
    Director
    Sydney Street
    SW3 6PU London
    3
    FrenchCultural Attache135152990001
    FORD, Timothy Graham
    The Pavilion
    Manorbrook Blackheath
    SE3 9AW London
    Director
    The Pavilion
    Manorbrook Blackheath
    SE3 9AW London
    EnglandBritishSolicitor9017420001
    GLEADOWE, Teresa Rose Sheila
    9 Wharton Street
    WC1X 9PX London
    Director
    9 Wharton Street
    WC1X 9PX London
    United KingdomBritishFreelance Consultant116067820001
    HENNEQUET, Maxime André Victor
    c/o Institut Francais Du Royaume Uni, Ambassade De France Service Culturel
    Cromwell Road
    SW7 2EL London
    23
    Director
    c/o Institut Francais Du Royaume Uni, Ambassade De France Service Culturel
    Cromwell Road
    SW7 2EL London
    23
    EnglandFrenchTrustee272208990001
    LEMAITRE, Jean-Conrad
    Bis Villa Souchier
    Paris
    8
    75016
    France
    Director
    Bis Villa Souchier
    Paris
    8
    75016
    France
    FranceFrenchBank Manager116245540002
    MOTELAY, Nicolas Richard Marie
    New End
    Hampstead
    NW3 1JA London
    10
    United Kingdom
    Director
    New End
    Hampstead
    NW3 1JA London
    10
    United Kingdom
    United KingdomFrenchCompany Director189842660001
    O'HANA, Lawrence
    Clifden Road
    E5 0LW London
    123
    Director
    Clifden Road
    E5 0LW London
    123
    United KingdomAmericanVice President Philanthropy134050690002
    PETITGAS, Catherine
    Thurloe Square
    South Kensington
    SW7 2TE London
    14
    Director
    Thurloe Square
    South Kensington
    SW7 2TE London
    14
    EnglandFrenchNone146758600001
    QUINN, Jane Elisabeth
    Addison Avenue
    W11 4QR London
    6
    England
    Director
    Addison Avenue
    W11 4QR London
    6
    England
    EnglandBritishCompany Director246851600001

    What are the latest statements on persons with significant control for FLUXUS ART PROJECTS?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 06, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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