STEPHEN FRIEDMAN FINE ART LIMITED
LONDON

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Company number 03023293
Status Active
Incorporation Date 17 February 1995
Company Type Private Limited Company
Address 25-28 OLD BURLINGTON STREET, LONDON, ENGLAND, W1S 3AN
Home Country United Kingdom
Nature of Business 47781 - Retail sale in commercial art galleries
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Appointment of Mr Toby Richard Coke as a secretary on 24 March 2017; Termination of appointment of Anthony William Potter as a secretary on 24 March 2017; Confirmation statement made on 9 February 2017 with updates. The most likely internet sites of STEPHEN FRIEDMAN FINE ART LIMITED are www.stephenfriedmanfineart.co.uk, and www.stephen-friedman-fine-art.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Stephen Friedman Fine Art Limited is a Private Limited Company. The company registration number is 03023293. Stephen Friedman Fine Art Limited has been working since 17 February 1995. The present status of the company is Active. The registered address of Stephen Friedman Fine Art Limited is 25 28 Old Burlington Street London England W1s 3an. . COKE, Toby Richard is a Secretary of the company. FRIEDMAN, Stephen Adam is a Director of the company. Secretary BYRNE, Jeffrey has been resigned. Secretary LAZARD, Peter Charles has been resigned. Secretary MOSHEIM, Barry Allan has been resigned. Secretary POTTER, Anthony William has been resigned. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Retail sale in commercial art galleries".


Current Directors

Secretary
COKE, Toby Richard
Appointed Date: 24 March 2017
Director
FRIEDMAN, Stephen Adam
Appointed Date: 19 March 1995
61 years old

Resigned Directors

Secretary
BYRNE, Jeffrey
Resigned: 28 June 1996
Appointed Date: 19 March 1995
Secretary
LAZARD, Peter Charles
Resigned: 07 April 2002
Appointed Date: 28 June 1996
Secretary
MOSHEIM, Barry Allan
Resigned: 30 April 2008
Appointed Date: 07 April 2002
Secretary
POTTER, Anthony William
Resigned: 24 March 2017
Appointed Date: 30 April 2008
Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 18 February 1995
Appointed Date: 17 February 1995
Nominee Director
RAPID NOMINEES LIMITED
Resigned: 18 February 1995
Appointed Date: 17 February 1995

Persons With Significant Control

Mr Stephen Adam Friedman
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Jayne Mosheim
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STEPHEN FRIEDMAN FINE ART LIMITED Events

30 Mar 2017
Appointment of Mr Toby Richard Coke as a secretary on 24 March 2017
30 Mar 2017
Termination of appointment of Anthony William Potter as a secretary on 24 March 2017
24 Feb 2017
Confirmation statement made on 9 February 2017 with updates
01 Dec 2016
Registered office address changed from 131 Edgware Road London W2 2AP to 25-28 Old Burlington Street London W1S 3AN on 1 December 2016
19 Jul 2016
Registration of charge 030232930002, created on 8 July 2016
...
... and 66 more events
30 Mar 1995
Registered office changed on 30/03/95 from: park house 64 west ham lane stratford london E15 4PT
30 Mar 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Mar 1995
Registered office changed on 30/03/95 from: the pentland centre lakeside squires lane finchley london N3 2QL
24 Mar 1995
Secretary resigned;director resigned
17 Feb 1995
Incorporation

STEPHEN FRIEDMAN FINE ART LIMITED Charges

8 July 2016
Charge code 0302 3293 0002
Delivered: 19 July 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
21 August 2007
Rent deposit deed
Delivered: 24 August 2007
Status: Outstanding
Persons entitled: The Pollen Estate Trustee Company Limited
Description: The deposit balance. See the mortgage charge document for…

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