FINE ART MANAGEMENT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
FINE ART MANAGEMENT SERVICES LIMITED
COMPANY NUMBER
04312853
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/10/2001
(23 years and 1 months old)
WEBSITE
www.fineartgroup.com
CONFIRMATION STATEMENT MADE UP TO
29/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 5LJ
Telephone: 02073527999
TPS: No
17 Hill Street
LONDON
W1J 5LJ
22 Upper Brook Street
London
W1K 7PZ
Telephone: 74782070
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE FINE ART GROUP LIMITED | Active - Accounts Filed | View Report |
| FINE ART MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 10/10/2024 | New Accounts filed |
| 01/10/2024 | New Board Member Andrew Jonathan Ward (925261631) Appointed |
Credit Risk Overview
Want to learn more about FINE ART MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FINE ART MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINE ART MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/10/2001 - Present (23 years and 1 months) Born in Jul 1951 (age: 73) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
05/11/2002 - Present (22 years and 1 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 3 Past: 13 |
View Report |
|
11/12/2019 - Present (5years) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/04/2021 - Present (3 years and 7 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/09/2024 - Present (3 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 3 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FINE ART MANAGEMENT LTD | N/A | N/A |
| THE FINE ART GROUP LIMITED | Active - Accounts Filed | View Report |
| FINE ART INVESTMENT & RESEARCH LIMITED | Active - Accounts Filed | View Report |
| FINE ART MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 10/10/2024 | New Accounts filed |
| 01/10/2024 | New Board Member Andrew Jonathan Ward (925261631) Appointed |
| 29/07/2024 | Philip Michael Hoffman (907895811) has left the board |
| 04/04/2024 | Richard Howard John Tanner (908434305) has left the board |
| 20/02/2024 | Jan Prasens (928793162) has left the board |
| 07/12/2023 | New Board Member Richard Howard John Tanner (908434305) Appointed |
| 04/11/2023 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 26/05/2023 | Robert Todd Ruppert (928358256) has left the board |
| 09/03/2023 | Thomas Sidney Smith (930399890) has left the board |
| 07/03/2023 | Morgan Cathryn Long (919817128) has left the board |
| 11/01/2023 | New Board Member Thomas Sidney Smith (930399890) Appointed |
| 27/12/2022 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 02/11/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Board Member Jan Prasens (928793162) Appointed |
| 05/10/2021 | New Board Member Jan Prasens (928793162) Appointed |
| 25/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 27/05/2021 | New Board Member Robert Todd Ruppert (928358256) Appointed |
| 27/05/2021 | New Board Member Anita Margaret Heriot (928356338) Appointed |
| 04/11/2020 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 09/09/2020 | Andreas Brodtmann (925605888) has left the board |
| 24/12/2019 | New Board Member Freya Stewart (926553746) Appointed |
| 03/12/2019 | Ruth Claire Knowles (911643943) has left the board |
| 03/12/2019 | Ruth Claire Knowles (919814248) has left the board |
| 05/11/2019 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 08/03/2019 | New Board Member Andreas Brodtmann (925605888) Appointed |
| 07/11/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 11/11/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 19/11/2015 | New Accounts filed |
| 04/09/2015 | Jonathan Spangler Bean (905499360) has left the board |
| 04/09/2015 | New Board Member Morgan Cathryn Long (919817128) Appointed |
| 04/06/2015 | New Board Member Ruth Claire Knowles (919814248) Appointed |
| 14/11/2014 | New Annual Return filed |
| 20/09/2014 | New Accounts filed |
| 22/11/2013 | New Annual Return filed |
| 15/06/2013 | New Accounts filed |
| 17/11/2012 | New Annual Return filed |
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