MASTERPIECE LONDON LIMITED
Active - Accounts Filed
General Information
NAME
MASTERPIECE LONDON LIMITED
COMPANY NUMBER
06594594
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47890 -
Retail sale via stalls and markets of other goods
INCORPORATION DATE
15/05/2008
(16 years and 7 months old)
WEBSITE
www.masterpiecefair.com
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
15/05/2008
30/09/2009
FINAL CHOICE LIMITED
LONDON
SW6 3PA
Telephone: 02074997470
TPS: No
13 Hurlingham Studios
13 Hurlingham Studios
London
London SW6 3PA
SW6 3PA
Telephone: 74997470
21-23 Mossop Street
London
SW3 2LY
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 |
|---|---|---|
| MCH SWISS EXHIBITION (BASEL) LTD | N/A | N/A |
| MASTERPIECE LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | Lucie Anabelle Kitchener (904783829) has left the board |
| 03/10/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MASTERPIECE LONDON 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 MASTERPIECE LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MASTERPIECE LONDON 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 |
|---|---|---|---|---|
|
15/05/2008 - Present (16 years and 7 months) Born in N/A |
Active | Secretary |
Current: 8 Past: 65 |
View Report |
|
09/10/2013 - Present (11 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/05/2008 - Present (16 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 2876 |
View Report |
|
15/05/2008 - Present (16 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 135 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCH SWISS EXHIBITION (BASEL) LTD | N/A | N/A |
| MASTERPIECE LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | Lucie Anabelle Kitchener (904783829) has left the board |
| 03/10/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 19/05/2023 | New Confirmation Statement filed |
| 26/04/2023 | New Accounts filed |
| 07/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 29/07/2022 | Beat Zwahlen (927876540) has left the board |
| 29/07/2022 | New Board Member Florian Faber (929845807) Appointed |
| 07/07/2022 | Henri Van Der Hoorn (915189640) has left the board |
| 07/07/2022 | Simon Phillips (913352283) has left the board |
| 07/07/2022 | Harry Gavin Apter (904093417) has left the board |
| 14/10/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Board Member Beat Zwahlen (927876540) Appointed |
| 17/01/2021 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 22/07/2019 | Rene Kamm (924490097) has left the board |
| 22/07/2019 | New Board Member Bernd Stadlwieser (926063122) Appointed |
| 15/06/2019 | New Confirmation Statement filed |
| 30/04/2019 | New Accounts filed |
| 21/12/2018 | New Accounts filed |
| 07/07/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 06/04/2018 | New Board Member Rene Kamm (924490097) Appointed |
| 19/03/2018 | George Henry Selborne Bailey (903745442) has left the board |
| 23/01/2018 | New Board Member Lucie Anabelle Kitchener (904783829) Appointed |
| 14/07/2017 | New Accounts filed |
| 10/06/2017 | New Annual Return filed |
| 02/07/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 05/02/2016 | New Board Member George Henry Selborne Bailey (903745442) Appointed |
| 05/02/2016 | New Board Member George Henry Selborne Bailey (903745442) Appointed |
| 13/01/2016 | Giles Henry Hutchinson Smith (903885201) has left the board |
| 15/09/2015 | Change in Reg. Office |
| 10/07/2015 | New Accounts filed |
| 19/06/2015 | New Annual Return filed |
| 17/06/2015 | Thomas Edward Woodham Smith (904177403) has left the board |
| 12/07/2014 | New Accounts filed |
| 02/07/2014 | New Annual Return filed |
| 14/10/2013 | Michael Alexander Smyth Osbourne (913444778) has left the board |
| 14/10/2013 | New Company Secretary Andrew Harry Lillingston (918200571) Appointed |
| 10/07/2013 | New Accounts filed |
| 14/06/2013 | New Annual Return filed |
| 13/06/2013 | Change in Reg. Office |
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