MASTER PAINTINGS WEEK LIMITED
LONDON BERNHEIMER OLD MASTERS LIMITED ATRON CORPORATION LIMITED

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Company number 04314287
Status Active
Incorporation Date 31 October 2001
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of John Henry Van Haeften as a director on 2 June 2016. The most likely internet sites of MASTER PAINTINGS WEEK LIMITED are www.masterpaintingsweek.co.uk, and www.master-paintings-week.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Master Paintings Week Limited is a Private Limited Company. The company registration number is 04314287. Master Paintings Week Limited has been working since 31 October 2001. The present status of the company is Active. The registered address of Master Paintings Week Limited is 5th Floor 89 New Bond Street London W1s 1da. . GREEN, Jonathan Simon is a Director of the company. Secretary BERNHEIMER, Teresa has been resigned. Secretary DOELLING, Daniela has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Director BERNHEIMER, Konrad Otto has been resigned. Director ROSENBERG, Richard Barry has been resigned. Director VAN HAEFTEN, John Henry has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GREEN, Jonathan Simon
Appointed Date: 27 January 2009
63 years old

Resigned Directors

Secretary
BERNHEIMER, Teresa
Resigned: 12 April 2011
Appointed Date: 03 December 2001
Secretary
DOELLING, Daniela
Resigned: 09 June 2015
Appointed Date: 12 April 2011
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 29 November 2001
Appointed Date: 31 October 2001
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 03 December 2001
Appointed Date: 29 November 2001
Director
BERNHEIMER, Konrad Otto
Resigned: 02 June 2016
Appointed Date: 03 December 2001
75 years old
Director
ROSENBERG, Richard Barry
Resigned: 03 December 2001
Appointed Date: 29 November 2001
70 years old
Director
VAN HAEFTEN, John Henry
Resigned: 02 June 2016
Appointed Date: 27 January 2009
73 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 29 November 2001
Appointed Date: 31 October 2001

MASTER PAINTINGS WEEK LIMITED Events

16 Nov 2016
Confirmation statement made on 31 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2016
Termination of appointment of John Henry Van Haeften as a director on 2 June 2016
01 Jul 2016
Termination of appointment of Konrad Otto Bernheimer as a director on 2 June 2016
30 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 300
...
... and 52 more events
17 Dec 2001
New secretary appointed
29 Nov 2001
Registered office changed on 29/11/01 from: 72 new bond street mayfair london W1S 1RR
29 Nov 2001
Secretary resigned
29 Nov 2001
Director resigned
31 Oct 2001
Incorporation

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