Company information:
Art Development (India) Limited (No: 02486045)
Address: 34-35 NEW BOND STREET, LONDON, W1A 2AA
Status: Active - Proposal to Strike off
Incorporated: 28-Mar-1990
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 04-Nov-2022
Industry Class: 99999 - Dormant Company
Current Director: SEBASTIAN FAHEY ( DOB: May-1981 From: Dec-2019 )
Current Director: SEBASTIAN FAHEY ( DOB: May-1981 From: Dec-2019 )
Current Director: SEBASTIAN FAHEY ( DOB: May-1981 From: Dec-2019 )
Current Director: JAYNE LOUISE FRANKS ( DOB: Feb-1973 From: Dec-2019 )
Current Secretary: CAROLINE MYLWARD ( From: Nov-2019 )
Resigned Director: GEORGE HENRY SELBORNE BAILEY ( DOB: Aug-1953 From: Sep-2000 To: Mar-2013 )
Resigned Director: FREDERICK JOHN BOURNE III ( From: Mar-1992 To: Jan-1997 )
Resigned Director: PATRICK CHARLES BOWRING ( From: Mar-1992 To: Aug-1997 )
Resigned Director: BALBIR KAUR CHHOHAN ( DOB: Apr-1954 From: Mar-1992 To: Feb-1995 )
Resigned Director: MARK RALPH DELANO CORNELL ( DOB: May-1966 From: Sep-2013 To: Mar-2015 )
Resigned Director: MICHAEL GUY LISTER CURLE ( DOB: Nov-1954 From: Feb-1995 To: Sep-2000 )
Resigned Director: RUPERT JULIAN DE LA MARE THOMPSON ( DOB: Jul-1941 From: Mar-1992 To: Sep-1997 )
Resigned Director: IAIN MORAY FLEMING ( DOB: May-1968 From: Sep-2012 To: Feb-2016 )
Resigned Director: JULIAN STANLEY FORSTER HARRISON ( DOB: Oct-1939 From: Mar-1992 To: Mar-1994 )
Resigned Director: CLIVE GRAHAM LORD ( DOB: Sep-1960 From: Sep-2012 To: Dec-2019 )
Resigned Director: KEVIN JOHN MCGUIRE ( DOB: Jan-1961 From: Feb-2016 To: Feb-2019 )
Resigned Director: JAN PRASENS ( DOB: Jun-1974 From: Feb-2019 To: Dec-2019 )
Resigned Director: SIMON ARTHUR TAYLOR ( DOB: Feb-1957 From: Aug-1997 To: Sep-2002 )
Resigned Director: MAARTEN TEN HOLDER ( DOB: May-1970 From: Sep-2015 To: Mar-2017 )
Resigned Director: PATRICK JOSEPHUS VAN MARIS VAN DIJK ( DOB: May-1961 From: Mar-2010 To: Jul-2012 )
Resigned Director: ROBIN GEORGE WOODHEAD ( DOB: Apr-1951 From: Sep-2012 To: Sep-2013 )
Resigned Secretary: BALBIR KAUR CHHOHAN ( DOB: Apr-1954 From: Mar-1992 To: Feb-1995 )
Resigned Secretary: THOMAS GERALD CHRISTOPHERSON ( DOB: Dec-1962 From: Jan-2000 To: Sep-2013 )
Resigned Secretary: MICHAEL GUY LISTER CURLE ( DOB: Nov-1954 From: Feb-1995 To: Jan-2000 )
Resigned Secretary: NATALIE GUELFI ( From: Jul-2018 To: Nov-2019 )
Resigned Secretary: ANTONIA SCOTT ( From: Sep-2013 To: Jul-2018 )
Persons of Significant Control:
Sotheby's, 34-35 New Bond Street, London, W1A 2AA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)