MASTERPIECE LONDON LIMITED
LONDON FINAL CHOICE LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW1X 9BW

Company number 06594594
Status Active
Incorporation Date 15 May 2008
Company Type Private Limited Company
Address 121 SLOANE STREET, SUITE 7, LONDON, ENGLAND, SW1X 9BW
Home Country United Kingdom
Nature of Business 47890 - Retail sale via stalls and markets of other goods
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Full accounts made up to 30 September 2015; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 25,000 ; Cancellation of shares. Statement of capital on 10 May 2016 GBP 25,000 . The most likely internet sites of MASTERPIECE LONDON LIMITED are www.masterpiecelondon.co.uk, and www.masterpiece-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Barbican Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Masterpiece London Limited is a Private Limited Company. The company registration number is 06594594. Masterpiece London Limited has been working since 15 May 2008. The present status of the company is Active. The registered address of Masterpiece London Limited is 121 Sloane Street Suite 7 London England Sw1x 9bw. . LILLINGSTON, Andrew Harry is a Secretary of the company. APTER, Harry Gavin is a Director of the company. BAILEY, George Henry Selborne is a Director of the company. PHILLIPS, Simon is a Director of the company. VAN DER HOORN, Henri is a Director of the company. Secretary PHILLIPS, Simon has been resigned. Secretary SMYTH OSBOURNE, Michael Alexander has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director HUTCHINSON SMITH, Giles Henry has been resigned. Director WOODHAM SMITH, Thomas Edward has been resigned. Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Retail sale via stalls and markets of other goods".


Current Directors

Secretary
LILLINGSTON, Andrew Harry
Appointed Date: 09 October 2013
Director
APTER, Harry Gavin
Appointed Date: 13 June 2008
65 years old
Director
BAILEY, George Henry Selborne
Appointed Date: 08 January 2016
72 years old
Director
PHILLIPS, Simon
Appointed Date: 13 June 2008
64 years old
Director
VAN DER HOORN, Henri
Appointed Date: 01 October 2009
60 years old

Resigned Directors

Secretary
PHILLIPS, Simon
Resigned: 25 June 2009
Appointed Date: 13 June 2008
Secretary
SMYTH OSBOURNE, Michael Alexander
Resigned: 09 October 2013
Appointed Date: 16 October 2008
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 13 June 2008
Appointed Date: 15 May 2008
Director
HUTCHINSON SMITH, Giles Henry
Resigned: 08 January 2016
Appointed Date: 17 January 2011
63 years old
Director
WOODHAM SMITH, Thomas Edward
Resigned: 01 November 2014
Appointed Date: 01 September 2008
63 years old
Director
LUCIENE JAMES LIMITED
Resigned: 13 June 2008
Appointed Date: 15 May 2008

MASTERPIECE LONDON LIMITED Events

28 Jun 2016
Full accounts made up to 30 September 2015
21 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 25,000
14 Jun 2016
Cancellation of shares. Statement of capital on 10 May 2016
  • GBP 25,000
14 Jun 2016
Purchase of own shares.
03 Feb 2016
Appointment of Mr George Henry Selborne Bailey as a director on 8 January 2016
...
... and 37 more events
25 Sep 2008
Appointment terminated director luciene james LIMITED
25 Sep 2008
Appointment terminated secretary the company registration agents LIMITED
25 Sep 2008
Director appointed harry gavin apter
25 Sep 2008
Director and secretary appointed simon phillips
15 May 2008
Incorporation

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