THE SOCIETY OF LONDON ART DEALERS LTD
Overview
| Company Name | THE SOCIETY OF LONDON ART DEALERS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 13976440 |
| 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 THE SOCIETY OF LONDON ART DEALERS LTD?
- Retail sale in commercial art galleries (47781) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is THE SOCIETY OF LONDON ART DEALERS LTD located?
| Registered Office Address | Room 505, 17 Hanover Square Hanover Square W1S 1BN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE SOCIETY OF LONDON ART DEALERS LTD?
| 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 THE SOCIETY OF LONDON ART DEALERS LTD?
| Last Confirmation Statement Made Up To | Mar 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 04, 2026 |
| Overdue | No |
What are the latest filings for THE SOCIETY OF LONDON ART DEALERS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 04, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Sadie Judith Coles on Mar 12, 2026 | 2 pages | CH01 | ||
Termination of appointment of Olivier Jacques Malingue as a director on Mar 12, 2026 | 1 pages | TM01 | ||
Termination of appointment of Melanie Sarah Jane Clore as a director on Feb 23, 2026 | 1 pages | TM01 | ||
Registered office address changed from 34 South Molton Street London W1K 5RG United Kingdom to Room 505, 17 Hanover Square Hanover Square London W1S 1BN on Nov 05, 2025 | 1 pages | AD01 | ||
Appointment of Ms Morgan Cathryn Long as a director on Sep 30, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 5 pages | AA | ||
Appointment of Mr Stephen Roberto Ongpin as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Francis Maclean as a director on Jul 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Polly Robinson-Gaer as a director on Jul 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Francois Chantala as a director on Jul 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 04, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Zoe Niki Karafylakis as a director on Nov 11, 2024 | 2 pages | AP01 | ||
Termination of appointment of Neil Robert Wenman as a director on Nov 10, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Termination of appointment of Bona Frances Colonna Montagu as a director on Jun 19, 2024 | 1 pages | TM01 | ||
Termination of appointment of Glenn Scott-Wright as a director on Jun 19, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 05, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Appointment of Mr. Neil Robert Wenman as a director on Jun 06, 2023 | 2 pages | AP01 | ||
Termination of appointment of Stuart Shave as a director on Jun 06, 2023 | 1 pages | TM01 | ||
Appointment of Mr Stuart Ian Lochhead as a director on Jun 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 14, 2023 with updates | 3 pages | CS01 | ||
Termination of appointment of John Richard Knight as a director on Mar 06, 2023 | 1 pages | TM01 | ||
Appointment of Mr Glenn Scott-Wright as a director on Oct 26, 2022 | 2 pages | AP01 | ||
Who are the officers of THE SOCIETY OF LONDON ART DEALERS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEWITT, Paul John | Secretary | Hanover Square W1S 1BN London Room 505, 17 Hanover Square England | 296737990001 | |||||||
| COLES, Sadie | Director | Hanover Square W1S 1BN London Room 505, 17 Hanover Square England | England | British | 48364310004 | |||||
| GRASSI, Cornelia | Director | South Molton Street W1K 5RG London 34 United Kingdom | England | Italian | 67244960003 | |||||
| HOLLAND HIBBERT, James Edward, Hon | Director | Hanover Square W1S 1BN London Room 505, 17 Hanover Square England | England | British | 300180640001 | |||||
| KARAFYLAKIS, Zoe Niki | Director | Hanover Square W1S 1BN London Room 505, 17 Hanover Square England | England | American,Greek | 329503010001 | |||||
| LOCHHEAD, Stuart Ian | Director | Hanover Square W1S 1BN London Room 505, 17 Hanover Square England | United Kingdom | British,French | 78585860002 | |||||
| LONG, Morgan Cathryn | Director | Hanover Square W1S 1BN London Room 505, 17 Hanover Square England | England | American,British | 310720480001 | |||||
| LUXEMBOURG, Alma | Director | Hanover Square W1S 1BN London Room 505, 17 Hanover Square England | United Kingdom | Swiss | 185503660001 | |||||
| NAGY, Richard | Director | Hanover Square W1S 1BN London Room 505, 17 Hanover Square England | England | Australian | 24104800005 | |||||
| ONGPIN, Stephen Roberto | Director | Hanover Square W1S 1BN London Room 505, 17 Hanover Square England | England | British, | 184886460001 | |||||
| ORDOVAS, Pilar | Director | Hanover Square W1S 1BN London Room 505, 17 Hanover Square England | England | Spanish | 224407200002 | |||||
| WARD, Emma Kathryn | Director | Hanover Square W1S 1BN London Room 505, 17 Hanover Square England | England | British | 117889500002 | |||||
| CHANTALA, Francois | Director | South Molton Street W1K 5RG London 34 United Kingdom | United Kingdom | French | 293582220001 | |||||
| CLORE, Melanie Sarah Jane | Director | Hanover Square W1S 1BN London Room 505, 17 Hanover Square England | England | British | 297729870001 | |||||
| KNIGHT, John Richard | Director | South Molton Street W1K 5RG London 34 United Kingdom | England | British | 297729480001 | |||||
| MACLEAN, Nicholas Francis | Director | South Molton Street W1K 5RG London 34 United Kingdom | United Kingdom | British | 198279730001 | |||||
| MALINGUE, Olivier Jacques | Director | Hanover Square W1S 1BN London Room 505, 17 Hanover Square England | England | French | 297767420001 | |||||
| MONTAGU, Bona Frances Colonna | Director | South Molton Street W1K 5RG London 34 United Kingdom | England | British | 155570120003 | |||||
| ROBINSON-GAER, Polly | Director | South Molton Street W1K 5RG London 34 United Kingdom | England | British | 297729390001 | |||||
| SCOTT-WRIGHT, Glenn | Director | South Molton Street W1K 5RG London 34 United Kingdom | England | British | 301569670001 | |||||
| SHAVE, Stuart | Director | South Molton Street W1K 5RG London 34 United Kingdom | England | British | 301569330001 | |||||
| WENMAN, Neil Robert, Mr. | Director | South Molton Street W1K 5RG London 34 United Kingdom | England | British | 310091760001 |
What are the latest statements on persons with significant control for THE SOCIETY OF LONDON ART DEALERS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 15, 2022 | The 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