Active
Company Information for THE FINE ART GROUP LIMITED
17 HILL STREET, LONDON, W1J 5LJ,
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Company Registration Number
04311999
Private Limited Company
Active |
Company Name | ||||
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THE FINE ART GROUP LIMITED | ||||
Legal Registered Office | ||||
17 HILL STREET LONDON W1J 5LJ Other companies in SW10 | ||||
Previous Names | ||||
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Company Number | 04311999 | |
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Company ID Number | 04311999 | |
Date formed | 2001-10-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/10/2015 | |
Return next due | 23/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 05:43:53 |
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Registered address | Last known status | Formation date | ||
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THE FINE ART GROUP, LLC | 4900 BRIDGEHAMP BOULEVARD SARASOTA FL 34238 | Active | Company formed on the 2021-06-02 |
Officer | Role | Date Appointed |
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PHILIP MICHAEL HOFFMAN |
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PHILIP MICHAEL HOFFMAN |
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EDWARD CHARLES RICHARD SCHNEIDER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ARTHUR ABRAMSON |
Director | ||
ANDREW CHRISTIAN COWLEY |
Director | ||
MATHIAS HINK |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FINE ART INVESTMENT & RESEARCH LIMITED | Company Secretary | 2001-10-26 | CURRENT | 2001-10-26 | Active | |
MIDDLE EASTERN FINE ART MANAGEMENT SERVICES LIMITED | Director | 2008-06-09 | CURRENT | 2008-06-09 | Active - Proposal to Strike off | |
FINE ART MANAGEMENT SERVICES LIMITED | Director | 2001-10-29 | CURRENT | 2001-10-29 | Active | |
FINE ART INVESTMENT & RESEARCH LIMITED | Director | 2001-10-26 | CURRENT | 2001-10-26 | Active | |
MIDDLE EASTERN FINE ART MANAGEMENT SERVICES LIMITED | Director | 2008-06-09 | CURRENT | 2008-06-09 | Active - Proposal to Strike off | |
FINE ART INVESTMENT & RESEARCH LIMITED | Director | 2005-11-09 | CURRENT | 2001-10-26 | Active | |
FINE ART MANAGEMENT SERVICES LIMITED | Director | 2001-10-29 | CURRENT | 2001-10-29 | Active | |
INNEGO LIMITED | Director | 1999-11-03 | CURRENT | 1999-11-03 | Active | |
CAPITAL GARDENS LIMITED | Director | 1995-10-17 | CURRENT | 1995-06-27 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWARD JOHN TANNER | ||
DIRECTOR APPOINTED MR RICHARD HOWARD JOHN TANNER | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/22 FROM 35 Cremorne Road Chelsea London SW10 0NB | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043119990001 | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD02 | Register inspection address changed from 22 Upper Brook Street London W1K 7PZ United Kingdom to 17 Hill Street London W1J 5LJ | |
LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AD03 | Registers moved to registered inspection location of 22 Upper Brook Street London W1K 7PZ | |
RES15 | CHANGE OF NAME 14/03/2016 | |
CERTNM | Company name changed the fine art fund group LIMITED\certificate issued on 15/03/16 | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/10/13 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 26/10/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ABRAMSON | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 26/10/11 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 17 Savile Row London W1S 3PN United Kingdom | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 26/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 26/10/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
CERTNM | COMPANY NAME CHANGED FINE ART HOLDINGS LIMITED CERTIFICATE ISSUED ON 11/07/07 | |
363s | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 12/11/02 FROM: 35 CREMORNE ROAD LONDON EC2M 2WG | |
363(287) | REGISTERED OFFICE CHANGED ON 12/11/02 | |
363s | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/11/01 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE FINE ART GROUP LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as THE FINE ART GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |