Company Information for FINE ART MANAGEMENT SERVICES LIMITED
17 HILL STREET, LONDON, W1J 5LJ,
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Company Registration Number
04312853
Private Limited Company
Active |
Company Name | |
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FINE ART MANAGEMENT SERVICES LIMITED | |
Legal Registered Office | |
17 HILL STREET LONDON W1J 5LJ Other companies in SW10 | |
Company Number | 04312853 | |
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Company ID Number | 04312853 | |
Date formed | 2001-10-29 | |
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 | 29/10/2015 | |
Return next due | 26/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB196692939 |
Last Datalog update: | 2023-11-06 12:55:41 |
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Officer | Role | Date Appointed |
---|---|---|
RUTH CLAIRE KNOWLES |
||
PHILIP MICHAEL HOFFMAN |
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RUTH CLAIRE KNOWLES |
||
MORGAN CATHRYN LONG |
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EDWARD CHARLES RICHARD SCHNEIDER |
||
CHRISTOPHER WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP MICHAEL HOFFMAN |
Company Secretary | ||
JONATHAN SPANGLER BEAN |
Director | ||
DAVID ARTHUR ABRAMSON |
Director | ||
ARTUR SILVA FERNANDES |
Director | ||
JONATHAN GILES ASHLEY AZIZ |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director | ||
ANDREW CHRISTIAN COWLEY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MIDDLE EASTERN FINE ART MANAGEMENT SERVICES LIMITED | Director | 2008-06-09 | CURRENT | 2008-06-09 | Active - Proposal to Strike off | |
THE FINE ART GROUP LIMITED | Director | 2001-10-26 | CURRENT | 2001-10-26 | 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 | |
THE FINE ART GROUP LIMITED | Director | 2001-10-26 | CURRENT | 2001-10-26 | 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 | ||
APPOINTMENT TERMINATED, DIRECTOR JAN PRASENS | ||
DIRECTOR APPOINTED MR RICHARD HOWARD JOHN TANNER | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT TODD RUPPERT | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS SIDNEY SMITH | ||
APPOINTMENT TERMINATED, DIRECTOR MORGAN CATHRYN LONG | ||
DIRECTOR APPOINTED MR THOMAS SIDNEY SMITH | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/22 FROM 35 Cremorne Road Chelsea London SW10 0NB | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAN PRASENS | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS ANITA MARGARET HERIOT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043128530003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS BRODTMANN | |
AP01 | DIRECTOR APPOINTED MS FREYA STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH CLAIRE KNOWLES | |
TM02 | Termination of appointment of Ruth Claire Knowles on 2019-11-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ANDREAS BRODTMANN | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Ruth Claire Knowles on 2018-08-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RUTH CLAIRE KNOWLES on 2018-08-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD02 | Register inspection address changed from 22 Upper Brook Street London W1K 7PZ England to 17 Hill Street London W1J 5LJ | |
LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/10/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Philip Hoffman on 2015-11-17 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SPANGLER BEAN | |
AP01 | DIRECTOR APPOINTED MS MORGAN CATHRYN LONG | |
AP01 | DIRECTOR APPOINTED MRS RUTH CLAIRE KNOWLES | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/10/12 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 23/10/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTUR SILVA FERNANDES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ABRAMSON | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/10/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 17 SAVILE ROW LONDON W1S 3PN ENGLAND | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RUTH CLAIRE KNOWLES / 01/04/2011 | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 29/10/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RUTH CLAIRE JOHNSON / 25/05/2010 | |
AR01 | 29/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SPANGLER BEAN / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WRIGHT / 29/10/2009 | |
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 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARTUR SILVA FERNANDES / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HOFFMAN / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR ABRAMSON / 29/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RUTH CLAIRE JOHNSON / 29/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/11/02 FROM: 35 CREMORNE ROAD CHELSEA LONDON SW10 0NB | |
363(287) | REGISTERED OFFICE CHANGED ON 12/11/02 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 | |
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 | |
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 | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | LAKENORTH LIMITED | |
DEBENTURE | Satisfied | DRESDNER KLEINWORT WASSERSTEIN LIMITED |
Creditors Due Within One Year | 2012-01-01 | £ 970,938 |
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Creditors and other liabilities
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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 FINE ART MANAGEMENT SERVICES LIMITED
Called Up Share Capital | 2012-01-01 | £ 1 |
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Cash Bank In Hand | 2012-01-01 | £ 249,784 |
Current Assets | 2012-01-01 | £ 1,004,805 |
Debtors | 2012-01-01 | £ 755,021 |
Shareholder Funds | 2012-01-01 | £ 33,867 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FINE ART MANAGEMENT SERVICES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
97019000 | Collages and similar decorative plaques | |||
97019000 | Collages and similar decorative plaques | |||
97020000 | Original engravings, prints and lithographs | |||
97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) | |||
97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) | |||
97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) | |||
97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) | |||
97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |