CONTEMPORARY APPLIED ARTS

89 Southwark Street, London, SE1 0HX
StatusACTIVE
Company No.00899449
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CountryUnited Kingdom
Incorporated01 Mar 1967
Years53 years, 6 months, 28 days


SUMMARY

CONTEMPORARY APPLIED ARTS is an active pri/ltd by guar/nsc (private, limited by guarantee, no share capital) with number 00899449. It was incorporated 53 years, 6 months, 28 days ago, on 01 March 1967. The company address is 89 Southwark Street, London, SE1 0HX , London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for CONTEMPORARY APPLIED ARTS is 'Museums activities ' (91020). The accounting category is 'Total Exemption Full', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date10 Jan 2017
Returns Last Date13 Dec 2015
Nature of business (SIC)
91020Museums activities
Mortgages
Num. Charges2
Outstanding2
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


SPEZIALI, Valentino
Secretary
ACTIVE
Assigned on 17 Nov 2006
Current time on role 13 years, 10 months, 12 days

GALLOWAY, Andrew Marcus
Director
ACTIVE
Assigned on 06 Jul 2017
Current time on role 3 years, 2 months, 23 days

HOFFMAN, Marya Helena
Director
ACTIVE
Assigned on 27 Feb 2018
Current time on role 2 years, 7 months, 2 days

MCKIBBIN, Marlene Patricia
Director
ACTIVE
Assigned on 27 Feb 2018
Current time on role 2 years, 7 months, 2 days

PARKER, Oliver John
Director
ACTIVE
Assigned on 11 Jun 2014
Current time on role 6 years, 3 months, 18 days

STEWART, Georgina Louise
Director
ACTIVE
Assigned on 25 Mar 2020
Current time on role 0 years, 6 months, 4 days



TEN HOMPEL, Simone
Director
ACTIVE
Assigned on 21 Mar 2016
Current time on role 4 years, 6 months, 8 days

UNWIN, Judith Rose
Director
ACTIVE
Assigned on 25 Jan 2012
Current time on role 8 years, 8 months, 4 days

LA TROBE-BATEMAN, Mary Elizabeth
Secretary
RESIGNED
Assigned on 01 Sep 1994
Resigned on 11 Feb 2005
Time on role 10 years, 5 months, 10 days

MAVROGORDATO, Tassia
Secretary
RESIGNED
Assigned on 12 Feb 2005
Resigned on 17 Nov 2006
Time on role 1 years, 9 months, 5 days

PAYNE, Kathleen
Secretary
RESIGNED
Assigned on
Resigned on 17 Sep 1992
Time on role 28 years, 0 months, 12 days



PETERS, Teresa
Secretary
RESIGNED
Assigned on 17 Sep 1992
Resigned on 30 Jun 1994
Time on role 1 years, 9 months, 13 days

ABEL SMITH, Lucy Marie
Director
RESIGNED
Assigned on 15 Nov 2001
Resigned on 30 Jul 2003
Time on role 1 years, 8 months, 15 days

AYLIEFF, Felicity Louise, Prof
Director
RESIGNED
Assigned on 11 May 2005
Resigned on 01 Jan 2011
Time on role 5 years, 7 months, 21 days

BALDWIN, Gordon
Director
RESIGNED
Assigned on
Resigned on 15 Oct 1994
Time on role 25 years, 11 months, 14 days

BELL, Primrose Frances, Lady
Director
RESIGNED
Assigned on 09 Mar 1995
Resigned on 25 Jan 2001
Time on role 5 years, 10 months, 16 days



BRITTON, Alison
Director
RESIGNED
Assigned on
Resigned on 06 Dec 1995
Time on role 24 years, 9 months, 23 days

CISCATO, Carina
Director
RESIGNED
Assigned on 27 Feb 2018
Resigned on 26 Mar 2020
Time on role 2 years, 0 months, 27 days

CISCATO, Carina
Director
RESIGNED
Assigned on 07 Dec 2010
Resigned on 03 Apr 2017
Time on role 6 years, 3 months, 27 days

CLARKE, David
Director
RESIGNED
Assigned on 28 Nov 2007
Resigned on 25 Jan 2012
Time on role 4 years, 1 months, 27 days

COLEMAN, Katharine
Director
RESIGNED
Assigned on 25 Jan 2012
Resigned on 28 Jan 2013
Time on role 1 years, 0 months, 3 days



COUSENS, Cynthia
Director
RESIGNED
Assigned on 16 Oct 1994
Resigned on 03 Dec 1997
Time on role 3 years, 1 months, 18 days

DOGGART, Anthony Hamilton
Director
RESIGNED
Assigned on 27 Oct 1998
Resigned on 22 Nov 2006
Time on role 8 years, 0 months, 26 days

FENN SMITH, Fiona Rachel
Director
RESIGNED
Assigned on 23 Nov 2006
Resigned on 28 Nov 2007
Time on role 1 years, 0 months, 5 days

GILMORE, Hilary Ann Frances
Director
RESIGNED
Assigned on 09 May 2000
Resigned on 26 Apr 2002
Time on role 1 years, 11 months, 17 days

HARROD, Tanya, Dr
Director
RESIGNED
Assigned on 01 Oct 2014
Resigned on 26 Mar 2020
Time on role 5 years, 5 months, 25 days



HOBBS, Peter Thomas Goddard
Director
RESIGNED
Assigned on
Resigned on 04 Mar 1993
Time on role 27 years, 6 months, 25 days

HOPE, Zoe
Director
RESIGNED
Assigned on 27 Oct 1998
Resigned on 30 Apr 2003
Time on role 4 years, 6 months, 3 days

JEFFCOTE, Peter Joseph
Director
RESIGNED
Assigned on 04 Dec 1996
Resigned on 22 Nov 2006
Time on role 9 years, 11 months, 18 days

JULIUS, Corinne
Director
RESIGNED
Assigned on 11 Nov 2003
Resigned on 01 Jan 2011
Time on role 7 years, 1 months, 20 days

KERR, Natasha Elizabeth
Director
RESIGNED
Assigned on 11 Nov 2003
Resigned on 01 Jan 2011
Time on role 7 years, 1 months, 20 days



KINGSMABN, Fiona Jane
Director
RESIGNED
Assigned on 27 Jan 2014
Resigned on 20 Jul 2015
Time on role 1 years, 5 months, 24 days

LA TROBE-BATEMAN, Mary Elizabeth
Director
RESIGNED
Assigned on 01 Sep 1994
Resigned on 02 Jan 2003
Time on role 8 years, 4 months, 1 days

LA TROBE-BATEMAN, Richard
Director
RESIGNED
Assigned on
Resigned on 05 Oct 1994
Time on role 25 years, 11 months, 24 days

LALUMIA, Christine Anne
Director
RESIGNED
Assigned on 19 Mar 2013
Resigned on 18 Sep 2013
Time on role 0 years, 5 months, 30 days

CHARGES


2 charges registered
2 outstanding, 0 satisfied, 0 partially satisfied


Rent deposit deed


Created on 25 Mar 2013
Delivered on 06 Apr 2013
Status Outstanding

Persons Entitled
Edgar Robin Allies, Graham Morrison, Joanna Hermoine Seager Bacon and Denton & Co Trustees Limited

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
The sum of £8,000.00 including an amount equivalent to value added tax and any other sum from time to time standing to the credit of a separate designated depost account with the landlord's bankers.


Transactions

View PDF


Charge over credit balance


Created on 27 Mar 1991
Delivered on 15 Apr 1991
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee in relation to a guarantee dated 19.3.91 for £48509.35 in favour of amec design & construction limited.

Short Particulars
The sum of £50,000 together with interest accured now or to be held by the national westminster bank PLC on an account no 12892750.


Transactions

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