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Art-line Limited ISLINGTON

Art-line started in year 1984 as Private Limited Company with registration number 01799472. The Art-line company has been functioning successfully for fourty years now and its status is active. The firm's office is based in Islington at 66-67 Trading As Cass Art. Postal code: N1 8AB.

Currently there are 6 directors in the the company, namely Daria P., Robert B. and Nana S. and others. In addition one secretary - Geoffrey P. - is with the firm. As of 7 May 2024, there were 8 ex directors - Anna B., William G. and others listed below. There were no ex secretaries.

Art-line Limited Address / Contact

Office Address 66-67 Trading As Cass Art
Office Address2 Colebrooke Row
Town Islington
Post code N1 8AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 01799472
Date of Incorporation Tue, 13th Mar 1984
Industry Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year 30th June
Company age 40 years old
Account next due date Sun, 31st Mar 2024 (37 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Daria P.

Position: Director

Appointed: 27 April 2022

Robert B.

Position: Director

Appointed: 25 November 2019

Nana S.

Position: Director

Appointed: 01 September 2018

Stuart R.

Position: Director

Appointed: 09 December 2013

Geoffrey P.

Position: Director

Appointed: 15 March 2011

Geoffrey P.

Position: Secretary

Appointed: 31 January 1991

Mark C.

Position: Director

Appointed: 31 January 1991

Anna B.

Position: Director

Appointed: 01 January 2016

Resigned: 18 November 2016

William G.

Position: Director

Appointed: 01 December 2015

Resigned: 27 April 2022

Lisa B.

Position: Director

Appointed: 04 June 2015

Resigned: 12 December 2019

Ranjit S.

Position: Director

Appointed: 01 April 2014

Resigned: 19 August 2016

Rory P.

Position: Director

Appointed: 09 December 2013

Resigned: 01 December 2015

Nigel B.

Position: Director

Appointed: 09 December 2013

Resigned: 03 May 2015

James B.

Position: Director

Appointed: 15 March 2011

Resigned: 31 August 2014

Guy T.

Position: Director

Appointed: 31 March 1999

Resigned: 07 November 2008

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we established, there is Mark C. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Business Growth Fund Plc (A/C Bgf Investments Lp) that entered London, United Kingdom as the address. This PSC has a legal form of "a company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark C.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Business Growth Fund Plc (A/C Bgf Investments Lp)

Legal authority England
Legal form Company Limited By Shares
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Thursday 30th June 2022
filed on: 10th, June 2023 		Free Download (35 pages)

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