Showart Limited LONDON


Founded in 1990, Showart, classified under reg no. 02500726 is an active company. Currently registered at 13 Woodstock Street W1C 2AG, London the company has been in the business for 34 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Joanne E., Marcus P.. Of them, Marcus P. has been with the company the longest, being appointed on 1 November 2000 and Joanne E. has been with the company for the least time - from 1 February 2005. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Paul P. who worked with the the firm until 26 September 1994.

Showart Limited Address / Contact

Office Address 13 Woodstock Street
Town London
Post code W1C 2AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02500726
Date of Incorporation Thu, 10th May 1990
Industry Renting and operating of Housing Association real estate
End of financial Year 31st December
Company age 34 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated Fri, 25th Aug 2023

Company staff

Columbia Threadneedle Investment Business Limited

Position: Corporate Secretary

Appointed: 01 January 2022

Joanne E.

Position: Director

Appointed: 01 February 2005

Marcus P.

Position: Director

Appointed: 01 November 2000

Capita Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 April 2007

Resigned: 01 January 2022

Christopher T.

Position: Director

Appointed: 30 June 1998

Resigned: 30 June 2011

Joanne E.

Position: Director

Appointed: 30 June 1998

Resigned: 30 September 2004

Mark C.

Position: Director

Appointed: 30 June 1995

Resigned: 30 June 1998

Patrick B.

Position: Director

Appointed: 30 June 1995

Resigned: 30 September 2004

Henderson Secretarial Services Limited

Position: Corporate Secretary

Appointed: 26 September 1994

Resigned: 01 April 2007

Paul P.

Position: Secretary

Appointed: 27 June 1993

Resigned: 26 September 1994

Peter D.

Position: Director

Appointed: 27 June 1993

Resigned: 30 June 1995

Martti S.

Position: Director

Appointed: 27 June 1993

Resigned: 18 November 1993

Martti M.

Position: Director

Appointed: 27 June 1993

Resigned: 18 November 1993

Michael K.

Position: Director

Appointed: 27 June 1993

Resigned: 02 September 1997

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we researched, there is Trust Union Properties (Number Twenty-Three) Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Trust Union Properties (Number Twenty-Three) Limited

13 Woodstock Street, London, W1C 2AG, England

Legal authority United Kingdom
Legal form Limited By Shares
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 25th, July 2023
Free Download (127 pages)

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