MASTERPIECE LONDON LIMITED - LONDON


Company Profile Company Filings

Overview

MASTERPIECE LONDON LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MASTERPIECE LONDON LIMITED was incorporated 15 years ago on 15/05/2008 and has the registered number: 06594594. The accounts status is FULL and accounts are next due on 30/09/2024.

MASTERPIECE LONDON LIMITED - LONDON

This company is listed in the following categories:
47890 - Retail sale via stalls and markets of other goods

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

13 HURLINGHAM STUDIOS 13 HURLINGHAM STUDIOS
LONDON
LONDON
SW6 3PA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FINAL CHOICE LIMITED (until 30/09/2009)

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW HARRY LILLINGSTON Secretary 2013-10-09 CURRENT
MR FLORIAN FABER May 1979 Swiss,German Director 2022-07-01 CURRENT
MRS LUCIE ANABELLE KITCHENER Aug 1967 British Director 2017-11-30 CURRENT
LUCIENE JAMES LIMITED Corporate Director 2008-05-15 UNTIL 2008-06-13 RESIGNED
SIMON ANDREW PHILLIPS Jul 1961 British Secretary 2008-06-13 UNTIL 2009-06-25 RESIGNED
MICHAEL ALEXANDER SMYTH OSBOURNE Jan 1967 Secretary 2008-10-16 UNTIL 2013-10-09 RESIGNED
HARRY GAVIN APTER Jul 1960 British Director 2008-06-13 UNTIL 2022-06-23 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2008-05-15 UNTIL 2008-06-13 RESIGNED
MR HENRI VAN DER HOORN Jun 1965 Dutch Director 2009-10-01 UNTIL 2022-06-23 RESIGNED
MR BEAT ZWAHLEN Feb 1960 Swiss Director 2021-01-18 UNTIL 2022-06-30 RESIGNED
THOMAS EDWARD WOODHAM SMITH Feb 1962 British Director 2008-09-01 UNTIL 2014-11-01 RESIGNED
MR BERND STADLWIESER May 1968 Swiss Director 2019-07-18 UNTIL 2021-01-18 RESIGNED
MR GILES HENRY HUTCHINSON SMITH Aug 1962 British Director 2011-01-17 UNTIL 2016-01-08 RESIGNED
RENE KAMM Feb 1960 Swiss Director 2017-11-29 UNTIL 2019-07-18 RESIGNED
SIMON ANDREW PHILLIPS Jul 1961 British Director 2008-06-13 UNTIL 2022-06-23 RESIGNED
MR GEORGE HENRY SELBORNE BAILEY Aug 1953 British Director 2016-01-08 UNTIL 2017-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mch Group Ag 2017-11-30 4058 Basel   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Ronald Phillips Limited 2017-05-26 - 2017-11-30 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Apter Fredericks Limited 2017-05-26 - 2017-11-30 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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APTER FREDERICKS HOLDINGS LIMITED LONDON UNITED KINGDOM ... MICRO ENTITY 70100 - Activities of head offices
APTER ONE LIMITED LONDON Dissolved... NO ACCOUNTS FILED None Supplied
APTER THREE LIMITED LONDON UNITED KINGDOM ... MICRO ENTITY 74990 - Non-trading company
APTER TWO LIMITED LONDON UNITED KINGDOM ... DORMANT 74990 - Non-trading company

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