JOHN NICHOLAS ANTIQUES LIMITED

Profile JOHN NICHOLAS ANTIQUES LIMITED

Actual on 01.09.2021
Company name
JOHN NICHOLAS ANTIQUES LIMITED
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Company number
04077758
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 25 September 2000
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Accounts

Actual

First accounts made up to 29.09.2020 due by 30.09.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Saturday, 25 September 2021 due by Saturday, 09 October 2021

Last statement dated Friday, 25 September 2020

Nature of business (SIC)
47791 - Retail sale of antiques including antique books in stores
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Registered office address
17A CHIVALRY ROAD, ENGLAND, LONDON, SW11 1HT
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PSC and Officers JOHN NICHOLAS ANTIQUES LIMITED

Officers

(as of 19.09.2020)

MCAULIFFE, John Gary
Status: Active
Appointed on: Monday, 25 September 2000
Correspondence address: First Floor Furniture Cave, 533 Kings Road Chelsea, London, SW10 0TZ
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Antique Dealer
Country of residence: United Kingdom
MCAULIFFE, Nicholas Edward
Status: Active
Appointed on: Monday, 25 September 2000
Correspondence address: 17a Chivalry Road, Battersea, London, SW11 1HT
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Sales Admin Director
Country of residence: United Kingdom
BRIGHTON DIRECTOR LIMITED
Status: Not active
Appointed on: Monday, 25 September 2000
Resigned on: Monday, 25 September 2000
Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
Role: Corporate Nominee Director
BRIGHTON SECRETARY LIMITED
Status: Not active
Appointed on: Monday, 25 September 2000
Resigned on: Monday, 25 September 2000
Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
Role: Corporate Nominee Secretary
MCAULIFFE, Nicholas Edward
Status: Not active
Appointed on: Monday, 25 September 2000
Resigned on: Sunday, 06 April 2008
Correspondence address: 17a Chivalry Road, Battersea, London, SW11 1HT
Nationality: British
Role: Secretary
Occupation: Sales Admin Director
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Person with significant control

(as of 01.09.2021)

Mr Nicholas Edward Mcauliffe
Status: Active
Notified on: Sunday, 25 September 2016
Correspondence address: London
Nationality: British
Date of birth: December 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mr Nicholas Edward Mcauliffe
Status: Active
Notified on: Sunday, 25 September 2016
Correspondence address: 134-136 Croydon, England
Nationality: British
Date of birth: December 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mr Nicholas Edward Mcauliffe
Status: Active
Notified on: Sunday, 25 September 2016
Correspondence address: 17a London, England
Nationality: British
Date of birth: December 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control