THE FINE ART AUCTION GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE FINE ART AUCTION GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE FINE ART AUCTION GROUP LIMITED was incorporated 24 years ago on 10/09/1999 and has the registered number: 03839469. The accounts status is FULL and accounts are next due on 31/12/2023.
THE FINE ART AUCTION GROUP LIMITED was incorporated 24 years ago on 10/09/1999 and has the registered number: 03839469. The accounts status is FULL and accounts are next due on 31/12/2023.
THE FINE ART AUCTION GROUP LIMITED - LONDON
This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods
46190 - Agents involved in the sale of a variety of goods
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
STANLEY GIBBONS LTD
399 STRAND
LONDON
WC2R 0LX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2023 | 15/02/2024 |
Map
STANLEY GIBBONS LTD
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEVIN FITZPATRICK | Secretary | 2021-11-15 | CURRENT | ||
MR KEVIN FITZPATRICK | May 1962 | Irish | Director | 2021-11-15 | CURRENT |
MR TOM PICKFORD | Nov 1976 | British | Director | 2022-12-09 | CURRENT |
RICHARD SIMON WILLIAM LIDDIARD | Jan 1955 | British | Director | 2003-10-31 UNTIL 2006-04-25 | RESIGNED |
CLIVE STEWART LOCKHART | Jan 1955 | British | Director | 2003-10-31 UNTIL 2006-04-25 | RESIGNED |
MR RICHARD MARK SLATER | Sep 1964 | British | Director | 2004-12-16 UNTIL 2006-04-25 | RESIGNED |
MR IAN GREGORY GOLDBART | Apr 1963 | British | Director | 2012-12-18 UNTIL 2015-05-11 | RESIGNED |
RICHARD DAVID CHARLES NAISH | Oct 1972 | British | Director | 1999-09-29 UNTIL 1999-11-08 | RESIGNED |
RICHARD MADLEY | Apr 1957 | British | Director | 2005-01-14 UNTIL 2006-04-25 | RESIGNED |
MR TOM PICKFORD | Nov 1976 | British | Director | 2023-01-01 UNTIL 2023-01-07 | RESIGNED |
JAMES WILLIAM BRAXTON | Aug 1963 | British | Secretary | 1999-11-08 UNTIL 2000-10-10 | RESIGNED |
MR STEPHAN CARL EDUARD LUDWIG | Aug 1965 | German | Director | 1999-11-08 UNTIL 2015-09-17 | RESIGNED |
MR PETER JOHN LAURENCE FLOYD | Jun 1956 | British | Secretary | 1999-11-08 UNTIL 2016-02-26 | RESIGNED |
MICHAEL RICHARD LANCASTER | Dec 1975 | Director | 1999-09-29 UNTIL 1999-11-08 | RESIGNED | |
SHIGEKI IWAHASHI | Apr 1951 | Japanese | Director | 2001-11-16 UNTIL 2004-10-14 | RESIGNED |
MR TARO IKEBA | Nov 1966 | Japanese | Director | 2001-11-20 UNTIL 2003-03-10 | RESIGNED |
MR JAMES WILLIAM HARVEY | Oct 1970 | British | Director | 2016-02-29 UNTIL 2017-03-30 | RESIGNED |
SHAWN LUETCHENS | Aug 1966 | American | Director | 2011-04-20 UNTIL 2012-12-18 | RESIGNED |
MR RICHARD PURKIS | Secretary | 2016-03-01 UNTIL 2020-11-02 | RESIGNED | ||
MICHAEL RICHARD LANCASTER | Dec 1975 | Secretary | 1999-09-29 UNTIL 1999-11-08 | RESIGNED | |
MR ANTHONY MICHAEL GEE | Secretary | 2020-11-02 UNTIL 2021-11-15 | RESIGNED | ||
MR PAUL ALEXANDER BARTHAUD | Mar 1956 | British | Director | 2009-07-02 UNTIL 2012-12-18 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-09-10 UNTIL 1999-09-29 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-09-10 UNTIL 1999-09-29 | RESIGNED | ||
BRUCE VICTOR FEARN | Jan 1939 | British | Director | 2004-11-24 UNTIL 2007-10-30 | RESIGNED |
MR NICHOLAS IAN HAMILTON EWING | Jun 1954 | English | Director | 2003-04-30 UNTIL 2006-04-25 | RESIGNED |
MR GRAHAM ELLIOTT SHIRCORE | Oct 1981 | British | Director | 2020-11-02 UNTIL 2023-01-01 | RESIGNED |
BRUCE CAIRNDUFF | Jul 1968 | Irish | Director | 2003-10-31 UNTIL 2006-04-25 | RESIGNED |
JAMES WILLIAM BRAXTON | Aug 1963 | British | Director | 1999-11-08 UNTIL 2006-04-25 | RESIGNED |
MR PETER JOHN LAURENCE FLOYD | Jun 1956 | British | Director | 1999-11-08 UNTIL 2009-07-02 | RESIGNED |
MARTIN BLINDHEIM | Mar 1969 | Norwegian | Director | 2003-03-10 UNTIL 2012-12-18 | RESIGNED |
MR RICHARD KENNETH PURKIS | May 1955 | British | Director | 2015-09-23 UNTIL 2020-11-02 | RESIGNED |
RONALD ALLWYNNE BAKER | Dec 1951 | Australian | Director | 2005-02-04 UNTIL 2007-10-30 | RESIGNED |
MR GEORGE HENRY SELBORNE BAILEY | Aug 1953 | British | Director | 2015-09-18 UNTIL 2017-03-30 | RESIGNED |
MR JASPER HUGH JOHN ALLEN | Sep 1951 | British | Director | 2012-12-18 UNTIL 2013-11-21 | RESIGNED |
MR PAUL ALEXANDER BARTHAUD | Mar 1956 | British | Director | 2005-12-19 UNTIL 2009-06-12 | RESIGNED |
MR ANTHONY MICHAEL GEE | Apr 1969 | British | Director | 2015-09-23 UNTIL 2021-11-15 | RESIGNED |
MR PETER JOHN LAURENCE FLOYD | Jun 1956 | British | Director | 2012-12-18 UNTIL 2016-02-26 | RESIGNED |
MR TAKAAKI HANAOKA | Jan 1947 | Japanese | Director | 2004-10-14 UNTIL 2007-10-30 | RESIGNED |
MICHAEL CHARLES THOMS | Mar 1962 | British | Director | 1999-11-08 UNTIL 2007-10-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Noble Investments (Uk) Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
The_Fine_Art_Auction_Grou - Accounts | 2022-12-31 | 31-03-2022 |