EUROPEAN MASTER PICTURES LIMITED
Active - Accounts Filed
General Information
NAME
EUROPEAN MASTER PICTURES LIMITED
COMPANY NUMBER
08584470
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47791 -
Retail sale of antiques including antique books in stores
INCORPORATION DATE
25/06/2013
(11 years and 5 months old)
WEBSITE
www.oldmasters.net
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
25/06/2013
06/07/2022
OLD MASTERS FINE ART LIMITED
LONDON
SW1Y 6BB
38 Bury Street
LONDON
SW1Y 6BB
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 |
|---|---|---|
| LUBERON HOLDINGS LTD | N/A | N/A |
| OLD MASTERS FINE ART LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 08/01/2024 | Michael Gordon Simpson (903516817) has left the board |
Credit Risk Overview
Want to learn more about EUROPEAN MASTER PICTURES 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 EUROPEAN MASTER PICTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EUROPEAN MASTER PICTURES 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 |
|---|---|---|---|---|
|
25/09/2013 - Present (11 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/09/2013 - Present (11 years and 2 months) Born in Mar 1952 (age: 72) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
27/06/2016 - Present (8 years and 5 months) Born in Jul 1950 (age: 74) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
25/06/2013 - Present (11 years and 5 months) Born in Jul 1952 |
Resigned | Director |
Current: 0 Past: 40 |
View Report |
|
25/09/2013 - Present (11 years and 2 months) Born in Jul 1946 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUBERON HOLDINGS LTD | N/A | N/A |
| LUBERON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MODERN MASTERS LIMITED | Active - Accounts Filed | View Report |
| MOUGINS WORKS OF ART LTD | Active - Accounts Filed | View Report |
| OLD MASTERS FINE ART LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 08/01/2024 | Michael Gordon Simpson (903516817) has left the board |
| 01/08/2023 | New Accounts filed |
| 29/06/2023 | New Confirmation Statement filed |
| 08/07/2022 | New Confirmation Statement filed |
| 24/06/2022 | New Accounts filed |
| 19/08/2020 | New Accounts filed |
| 01/07/2020 | New Confirmation Statement filed |
| 29/06/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 14/11/2018 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 26/03/2018 | Change in Reg. Office |
| 01/07/2017 | New Annual Return filed |
| 08/04/2017 | New Accounts filed |
| 07/07/2016 | New Annual Return filed |
| 30/06/2016 | New Board Member John Edward Morton Morris (911043610) Appointed |
| 12/05/2016 | New Accounts filed |
| 09/08/2015 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 05/07/2014 | New Annual Return filed |
| 23/12/2013 | Change in Reg. Office |
| 09/10/2013 | Philip Ashley (918167050) has left the board |
| 09/10/2013 | New Board Member Philip Ashley (907887630) Appointed |
| 04/10/2013 | Andrew Lang Sutch (901742932) has left the board |
| 02/10/2013 | New Company Secretary Nigel Paul Hudson (918167768) Appointed |
| 01/10/2013 | New Board Member Philip Ashley (918167050) Appointed |
| 01/10/2013 | New Board Member Michael Gordon Simpson (903516817) Appointed |
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