MODERN MASTERPIECES
LONDON

Hellopages » City of London » City of London » EC2Y 8DS

Company number 04889089
Status Active
Incorporation Date 5 September 2003
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address C/O BARBICAN CENTRE, SILK STREET, LONDON, EC2Y 8DS
Home Country United Kingdom
Nature of Business 85520 - Cultural education, 90010 - Performing arts, 90030 - Artistic creation
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Director's details changed for Mr Charles Arthur Rolls Asprey on 15 March 2017; Full accounts made up to 31 March 2016; Termination of appointment of Katherine Jennifer Noble as a director on 6 December 2016. The most likely internet sites of MODERN MASTERPIECES are www.modern.co.uk, and www.modern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Modern Masterpieces is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 04889089. Modern Masterpieces has been working since 05 September 2003. The present status of the company is Active. The registered address of Modern Masterpieces is C O Barbican Centre Silk Street London Ec2y 8ds. . ASPREY, Charles Arthur Rolls is a Director of the company. BOURNE, Valerie Margaret is a Director of the company. DONNELLY, Marie is a Director of the company. HENDERSON, Margot is a Director of the company. HICKSON, Sarah Margaret is a Director of the company. HYMANSON, Howard Neil is a Director of the company. MIDGLEY, Richard James is a Director of the company. PAWSON, Caius William is a Director of the company. PEYTON-JONES, Julia Caroline, Dame is a Director of the company. RAWSTHORN, Alice is a Director of the company. Secretary NIEDERBUCHNER, Andrea has been resigned. Secretary RANSON, Clare Louise has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director BOYLAN, Brian Lawrence has been resigned. Director CHAN, Cheryl Wing Han has been resigned. Director COLES, Sadie Judith has been resigned. Director CULLINGTON, Paul has been resigned. Director HILTY, Greg Alan has been resigned. Director KINGSLEY, Jane has been resigned. Director NOBLE, Katherine Jennifer has been resigned. Director PALFREYMAN, Dominic James has been resigned. Director QUINN, Jane Elizabeth has been resigned. Director RANSON, Clare Louise has been resigned. Director WELCH, Andrew Richard has been resigned. The company operates in "Cultural education".


Current Directors

Director
ASPREY, Charles Arthur Rolls
Appointed Date: 30 October 2013
54 years old
Director
BOURNE, Valerie Margaret
Appointed Date: 05 September 2003
86 years old
Director
DONNELLY, Marie
Appointed Date: 30 October 2013
75 years old
Director
HENDERSON, Margot
Appointed Date: 22 March 2016
61 years old
Director
HICKSON, Sarah Margaret
Appointed Date: 21 December 2009
60 years old
Director
HYMANSON, Howard Neil
Appointed Date: 30 October 2013
57 years old
Director
MIDGLEY, Richard James
Appointed Date: 19 May 2015
82 years old
Director
PAWSON, Caius William
Appointed Date: 22 March 2016
39 years old
Director
PEYTON-JONES, Julia Caroline, Dame
Appointed Date: 22 March 2016
73 years old
Director
RAWSTHORN, Alice
Appointed Date: 09 January 2013
66 years old

Resigned Directors

Secretary
NIEDERBUCHNER, Andrea
Resigned: 15 January 2007
Appointed Date: 05 September 2003
Secretary
RANSON, Clare Louise
Resigned: 30 October 2013
Appointed Date: 15 January 2007
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 05 September 2003
Appointed Date: 05 September 2003
Director
BOYLAN, Brian Lawrence
Resigned: 03 July 2012
Appointed Date: 20 February 2012
80 years old
Director
CHAN, Cheryl Wing Han
Resigned: 30 June 2014
Appointed Date: 01 October 2006
52 years old
Director
COLES, Sadie Judith
Resigned: 08 December 2015
Appointed Date: 01 January 2006
62 years old
Director
CULLINGTON, Paul
Resigned: 12 September 2004
Appointed Date: 05 September 2003
76 years old
Director
HILTY, Greg Alan
Resigned: 21 December 2009
Appointed Date: 24 January 2005
65 years old
Director
KINGSLEY, Jane
Resigned: 10 October 2005
Appointed Date: 24 January 2005
77 years old
Director
NOBLE, Katherine Jennifer
Resigned: 06 December 2016
Appointed Date: 09 January 2013
46 years old
Director
PALFREYMAN, Dominic James
Resigned: 30 October 2013
Appointed Date: 17 January 2006
62 years old
Director
QUINN, Jane Elizabeth
Resigned: 29 September 2015
Appointed Date: 21 March 2005
76 years old
Director
RANSON, Clare Louise
Resigned: 30 October 2013
Appointed Date: 07 November 2005
55 years old
Director
WELCH, Andrew Richard
Resigned: 30 November 2009
Appointed Date: 05 September 2003
76 years old

MODERN MASTERPIECES Events

15 Mar 2017
Director's details changed for Mr Charles Arthur Rolls Asprey on 15 March 2017
19 Dec 2016
Full accounts made up to 31 March 2016
08 Dec 2016
Termination of appointment of Katherine Jennifer Noble as a director on 6 December 2016
13 Sep 2016
Appointment of Dame Julia Peyton-Jones as a director on 22 March 2016
12 Sep 2016
Confirmation statement made on 5 September 2016 with updates
...
... and 68 more events
03 Nov 2004
Registered office changed on 03/11/04 from: c/o dance umbrella 20 chancellors street london W6 9RN
05 Oct 2004
Annual return made up to 05/09/04
  • 363(288) ‐ Secretary's particulars changed
28 Nov 2003
Accounting reference date shortened from 30/09/04 to 31/03/04
18 Sep 2003
Secretary resigned
05 Sep 2003
Incorporation

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