THE FINE ART GROUP LIMITED
LONDON THE FINE ART FUND GROUP LIMITED FINE ART HOLDINGS LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW10 0NB

Company number 04311999
Status Active
Incorporation Date 26 October 2001
Company Type Private Limited Company
Address 35 CREMORNE ROAD, CHELSEA, LONDON, SW10 0NB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Register(s) moved to registered inspection location 22 Upper Brook Street London W1K 7PZ. The most likely internet sites of THE FINE ART GROUP LIMITED are www.thefineartgroup.co.uk, and www.the-fine-art-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Barnes Bridge Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barbican Rail Station is 4.5 miles; to Brentford Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Fine Art Group Limited is a Private Limited Company. The company registration number is 04311999. The Fine Art Group Limited has been working since 26 October 2001. The present status of the company is Active. The registered address of The Fine Art Group Limited is 35 Cremorne Road Chelsea London Sw10 0nb. . HOFFMAN, Philip Michael is a Secretary of the company. HOFFMAN, Philip Michael is a Director of the company. SCHNEIDER, Edward Charles Richard is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ABRAMSON, David Arthur has been resigned. Director COWLEY, Andrew Christian has been resigned. Director HINK, Mathias has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HOFFMAN, Philip Michael
Appointed Date: 26 October 2001
Director
HOFFMAN, Philip Michael
Appointed Date: 26 October 2001
64 years old
Director
SCHNEIDER, Edward Charles Richard
Appointed Date: 26 October 2001
74 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 October 2001
Appointed Date: 26 October 2001
Director
ABRAMSON, David Arthur
Resigned: 30 June 2012
Appointed Date: 26 October 2001
89 years old
Director
COWLEY, Andrew Christian
Resigned: 29 July 2002
Appointed Date: 29 October 2001
62 years old
Director
HINK, Mathias
Resigned: 29 October 2001
Appointed Date: 26 October 2001
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 October 2001
Appointed Date: 26 October 2001
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 26 October 2001
Appointed Date: 26 October 2001

Persons With Significant Control

Mr Philip Michael Hoffman
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

THE FINE ART GROUP LIMITED Events

10 Nov 2016
Confirmation statement made on 26 October 2016 with updates
15 Sep 2016
Total exemption full accounts made up to 31 December 2015
18 May 2016
Register(s) moved to registered inspection location 22 Upper Brook Street London W1K 7PZ
15 Mar 2016
Company name changed the fine art fund group LIMITED\certificate issued on 15/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-14
17 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2
...
... and 40 more events
16 Nov 2001
Director resigned
16 Nov 2001
Secretary resigned;director resigned
16 Nov 2001
New director appointed
16 Nov 2001
New secretary appointed;new director appointed
26 Oct 2001
Incorporation

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