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J.M. ART INVESTMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as J.m. Art Investment Limited. The company was founded 22 years ago and was given the registration number 04391285. The firm's registered office is in LONDON. You can find them at 53 Davies Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:J.M. ART INVESTMENT LIMITED
Company Number:04391285
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:53 Davies Street, London, England, W1K 5JH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, Davies Street, London, England, W1K 5JH

Secretary06 October 2020Active
32, E 67th St #4, And 5, New York, United States, 10065-6120

Director14 May 2018Active
1, Lumley Street, Mayfair, London, United Kingdom, W1K 6TT

Corporate Secretary14 May 2018Active
5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW

Corporate Nominee Secretary13 March 2002Active
1st Floor, Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB

Corporate Secretary25 October 2019Active
6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF

Corporate Nominee Secretary11 March 2002Active
1, Lumley Street, Mayfair, London, United Kingdom, W1K 6TT

Director13 March 2002Active
6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF

Corporate Nominee Director11 March 2002Active

People with Significant Control

Didier Aaron (London) Limited
Notified on:29 December 2021
Status:Active
Country of residence:England
Address:53, Davies Street, London, England, W1K 5JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Herve Aaron
Notified on:14 May 2018
Status:Active
Date of birth:January 1951
Nationality:French,American
Country of residence:United States
Address:32, E 67th St #4, New York, United States, 10065-6120
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jean-Michel Aaron
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:French
Country of residence:United Kingdom
Address:1, Lumley Street, London, United Kingdom, W1K 6TT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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