RICHARD PETERS FINE RARE ART LTD.
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 4DE

Company number 03853264
Status Active
Incorporation Date 5 October 1999
Company Type Private Limited Company
Address 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DE
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of RICHARD PETERS FINE RARE ART LTD. are www.richardpetersfinerareart.co.uk, and www.richard-peters-fine-rare-art.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-six years and two months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Richard Peters Fine Rare Art Ltd is a Private Limited Company. The company registration number is 03853264. Richard Peters Fine Rare Art Ltd has been working since 05 October 1999. The present status of the company is Active. The registered address of Richard Peters Fine Rare Art Ltd is 58 60 Kensington Church Street London W8 4de. The company`s financial liabilities are £584.7k. It is £197.74k against last year. The cash in hand is £480.43k. It is £348.45k against last year. And the total assets are £856.63k, which is £138.31k against last year. PETERS, Michal is a Secretary of the company. PETERS, Richard Ian is a Director of the company. Secretary PETERS, Florence has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


richard peters fine rare art Key Finiance

LIABILITIES £584.7k
+51%
CASH £480.43k
+264%
TOTAL ASSETS £856.63k
+19%
All Financial Figures

Current Directors

Secretary
PETERS, Michal
Appointed Date: 30 November 2004

Director
PETERS, Richard Ian
Appointed Date: 05 October 1999
63 years old

Resigned Directors

Secretary
PETERS, Florence
Resigned: 30 November 2004
Appointed Date: 05 October 1999

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 05 October 1999
Appointed Date: 05 October 1999

Persons With Significant Control

Richard Ian Peters
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

RICHARD PETERS FINE RARE ART LTD. Events

02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Oct 2016
Confirmation statement made on 4 October 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
04 Nov 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100

15 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 39 more events
04 Dec 2000
Return made up to 05/10/00; full list of members
01 Nov 1999
Accounting reference date extended from 31/10/00 to 31/03/01
01 Nov 1999
Ad 05/10/99--------- £ si 99@1=99 £ ic 1/100
11 Oct 1999
Secretary resigned
05 Oct 1999
Incorporation

RICHARD PETERS FINE RARE ART LTD. Charges

27 June 2001
Legal mortgage
Delivered: 30 June 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 33 fairfield court harrogate road leeds. With the benefit…
16 May 2001
Debenture
Delivered: 23 May 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…