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 - LONDON

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
The_Fine_Art_Auction_Grou - Accounts 2022-12-31 31-03-2022

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STANLEY GIBBONS HOLDINGS LIMITED Active FULL 70100 - Activities of head offices
OCTAGON CHAPEL LIMITED LONDON ENGLAND Active FULL 99999 - Dormant Company
DOVER STREET LIMITED LONDON ENGLAND Active FULL 47791 - Retail sale of antiques including antique books in stores
NOBLE INVESTMENTS (UK) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
STANLEY GIBBONS FINANCE LIMITED LONDON UNITED KINGDOM Active FULL 70221 - Financial management
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