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Maureen Paley Limited LONDON

Maureen Paley started in year 1994 as Private Limited Company with registration number 02921350. The Maureen Paley company has been functioning successfully for thirty years now and its status is active. The firm's office is based in London at 68 Grafton Way. Postal code: W1T 5DS. Since 25th January 2005 Maureen Paley Limited is no longer carrying the name Interim Art London.

The firm has one director. Maureen P., appointed on 1 April 1998. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Ian L. and who left the the firm on 14 March 2001. In addition, there is one former secretary - Sylvia P. who worked with the the firm until 24 February 2004.

Maureen Paley Limited Address / Contact

Office Address 68 Grafton Way
Town London
Post code W1T 5DS
Country of origin United Kingdom

Company Information / Profile

Registration Number 02921350
Date of Incorporation Thu, 21st Apr 1994
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 30 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated Fri, 21st Apr 2023

Company staff

Maureen P.

Position: Director

Appointed: 01 April 1998

Cr Secretaries Limited

Position: Corporate Secretary

Appointed: 24 February 2004

Resigned: 18 February 2021

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 April 1994

Resigned: 21 April 1994

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 21 April 1994

Resigned: 21 April 1994

Ian L.

Position: Director

Appointed: 21 April 1994

Resigned: 14 March 2001

Sylvia P.

Position: Secretary

Appointed: 21 April 1994

Resigned: 24 February 2004

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Maureen P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Maureen P.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Interim Art London January 25, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-30
Net Worth1 455 0541 522 765
Balance Sheet
Cash Bank In Hand1 790 1181 563 960
Current Assets2 274 3812 096 664
Debtors484 263532 704
Net Assets Liabilities Including Pension Asset Liability1 455 0541 522 765
Tangible Fixed Assets75 64690 256
Reserves/Capital
Called Up Share Capital100100
Profit Loss Account Reserve1 454 9541 522 665
Shareholder Funds1 455 0541 522 765
Other
Creditors Due Within One Year894 973664 155
Fixed Assets75 64690 256
Net Current Assets Liabilities1 379 4081 432 509
Number Shares Allotted 100
Par Value Share 1
Share Capital Allotted Called Up Paid100100
Tangible Fixed Assets Additions 44 696
Tangible Fixed Assets Cost Or Valuation338 295382 991
Tangible Fixed Assets Depreciation262 649292 735
Tangible Fixed Assets Depreciation Charged In Period 30 086
Total Assets Less Current Liabilities1 455 0541 522 765

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 20th, September 2023 		Free Download (9 pages)

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