INTERNATIONAL ART AND ANTIQUE LOSS REGISTER LIMITED - LONDON
Company Profile | Company Filings |
Overview
INTERNATIONAL ART AND ANTIQUE LOSS REGISTER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INTERNATIONAL ART AND ANTIQUE LOSS REGISTER LIMITED was incorporated 34 years ago on 27/12/1989 and has the registered number: 02455350. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INTERNATIONAL ART AND ANTIQUE LOSS REGISTER LIMITED was incorporated 34 years ago on 27/12/1989 and has the registered number: 02455350. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INTERNATIONAL ART AND ANTIQUE LOSS REGISTER LIMITED - LONDON
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
16 BLACK FRIARS LANE
LONDON
EC4V 6EB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/02/2023 | 01/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS KATYA ISOBEL HILLS | Jan 1989 | British | Director | 2020-04-01 | CURRENT |
MS AMELIE SIGRID LILI EBBINGHAUS | Apr 1984 | German | Director | 2020-04-01 | CURRENT |
MR CHARLES HUGH YONGE RADCLIFFE | Jun 1984 | British | Director | 2021-03-10 | CURRENT |
MR JULIAN GUY YONGE RADCLIFFE | Aug 1948 | British | Director | CURRENT | |
MR RICHARD JAMES RATCLIFFE | Mar 1983 | British | Director | 2020-04-01 | CURRENT |
MISS CAROLINE WAKEFORD | Mar 1965 | British | Director | 1993-01-28 UNTIL 1999-07-31 | RESIGNED |
MR ANTOINE JEAN LE FEVRE | Feb 1949 | British | Secretary | 2006-05-03 UNTIL 2012-12-31 | RESIGNED |
MR IAIN MOR LINDSAY-SMITH | Sep 1934 | British | Director | RESIGNED | |
RONALD STEVEN TAUBER | Jan 1944 | Us | Director | 1997-03-27 UNTIL 2002-08-26 | RESIGNED |
VISCOUNTESS FLORENCE HARDINGE | May 1957 | German | Director | 1993-01-28 UNTIL 1994-09-19 | RESIGNED |
MR JAMES HURD VAUGHN | Apr 1927 | American | Director | 1993-01-28 UNTIL 1998-12-09 | RESIGNED |
MR JOHN ANTHONY SANKEY | Jun 1930 | British | Director | 1993-04-29 UNTIL 1996-03-31 | RESIGNED |
GILLIAN NOTT | May 1945 | British | Director | 1993-10-28 UNTIL 2004-11-25 | RESIGNED |
RENA NEVILLE | Sep 1961 | British | Director | 2001-02-22 UNTIL 2004-11-25 | RESIGNED |
MR PETER WOLFGANG EWALD MARX | Oct 1943 | German | Director | 1994-06-09 UNTIL 2002-04-25 | RESIGNED |
DR CONSTANCE LOWENTHAL | Aug 1945 | American | Director | RESIGNED | |
MR LATIF NOORALI SAYANI | Jul 1957 | British | Director | 2001-04-05 UNTIL 2003-06-18 | RESIGNED |
MISS CAROLINE WAKEFORD | Mar 1965 | British | Secretary | RESIGNED | |
MR JOHN ERIC PINCHEN | Feb 1935 | British | Secretary | 1995-04-01 UNTIL 2000-09-30 | RESIGNED |
MR PETER MORTEN CLARK | Jun 1950 | British | Secretary | 2000-09-30 UNTIL 2006-05-03 | RESIGNED |
MITCHELL ZUCKERMAN | Apr 1946 | British | Director | 1999-12-08 UNTIL 2001-04-05 | RESIGNED |
WILLIAM RICHARD INGE CREWDSON | Mar 1932 | British | Director | RESIGNED | |
JACK ABRAHAM JOSEPHSON | Jan 1930 | Usa | Director | 1997-12-04 UNTIL 2004-11-25 | RESIGNED |
DR RICHARD GRAHAM HINE | Nov 1954 | British | Director | RESIGNED | |
ALLAN CRAWFORD ADAMSON GRIBBEN | Apr 1953 | British | Director | 1999-03-11 UNTIL 2001-04-05 | RESIGNED |
ADAM MARK GOLDER | Aug 1961 | British | Director | 2002-04-25 UNTIL 2006-11-17 | RESIGNED |
MR FRANKLIN FELDMAN | Nov 1927 | American | Director | RESIGNED | |
MR ANTOINE JEAN LE FEVRE | Feb 1949 | British | Director | 2006-02-22 UNTIL 2012-12-31 | RESIGNED |
JAMES BRYCE EMSON | Jul 1938 | British | Director | 1992-04-21 UNTIL 2012-12-31 | RESIGNED |
DIR MICHEL PIERRE ERIC DAUBERVILLE | Feb 1933 | French | Director | 1993-10-28 UNTIL 1994-01-03 | RESIGNED |
MR ERIC MOUNTEFORT WESTROPP | Mar 1939 | British | Director | 2008-01-01 UNTIL 2020-01-31 | RESIGNED |
BRIAN WYNDHAM BAILEY | Aug 1943 | British | Director | RESIGNED | |
MR PETER ANTHONY THOMAS DAVIDSON | Sep 1938 | British | Director | 1993-01-28 UNTIL 2012-12-31 | RESIGNED |
CHARLES BARNABY LEE | Oct 1943 | British | Director | RESIGNED | |
MR SHELDON KAYE | Apr 1941 | American | Director | RESIGNED | |
MR JOHN MARCUS LINELL | May 1940 | British | Director | RESIGNED | |
SIMON RICHARD BROWNE WOOD | Dec 1947 | British | Director | 2006-02-22 UNTIL 2020-01-31 | RESIGNED |
DOCTOR ROLF WICKENKAMP | Mar 1948 | German | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Julian Guy Yonge Radcliffe | 2016-04-06 | 8/1948 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-09-30 | 31-12-2022 | 178,411 Cash 1,333,196 equity |
ACCOUNTS - Final Accounts preparation | 2022-09-30 | 31-12-2021 | 288,581 Cash 1,215,163 equity |
ACCOUNTS - Final Accounts preparation | 2021-10-01 | 31-12-2020 | 129,098 Cash 993,159 equity |
ACCOUNTS - Final Accounts preparation | 2020-11-10 | 31-12-2019 | 66,294 Cash 971,828 equity |
ACCOUNTS - Final Accounts | 2019-10-02 | 31-12-2018 | 37,522 Cash -760,908 equity |
ACCOUNTS - Final Accounts | 2018-09-29 | 31-12-2017 | 54,127 Cash -859,749 equity |
ACCOUNTS - Final Accounts preparation | 2016-09-30 | 31-12-2015 | 168,024 Cash -1,359,532 equity |
International Art and Antique Loss Register Ltd - Period Ending 2014-12-31 | 2015-10-23 | 31-12-2014 | £605,011 Cash £-1,269,857 equity |