WHITFIELD FINE ARTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 01465413
Status Active
Incorporation Date 6 December 1979
Company Type Private Limited Company
Address 4TH FLOOR 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 30 March 2016; Director's details changed for Ms Irene Cioffi Whitfield on 5 May 2016. The most likely internet sites of WHITFIELD FINE ARTS LIMITED are www.whitfieldfinearts.co.uk, and www.whitfield-fine-arts.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and ten months. Whitfield Fine Arts Limited is a Private Limited Company. The company registration number is 01465413. Whitfield Fine Arts Limited has been working since 06 December 1979. The present status of the company is Active. The registered address of Whitfield Fine Arts Limited is 4th Floor 7 10 Chandos Street Cavendish Square London W1g 9dq. . WHITFIELD, Clovis is a Secretary of the company. WHITFIELD, Clovis is a Director of the company. WHITFIELD, Irene Cioffi is a Director of the company. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


Current Directors

Secretary
WHITFIELD, Clovis
Director
WHITFIELD, Clovis

84 years old
Director
WHITFIELD, Irene Cioffi

74 years old

Persons With Significant Control

Clovis Whitfield
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Irene Cioffi Whitfield
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITFIELD FINE ARTS LIMITED Events

28 Feb 2017
Confirmation statement made on 20 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 30 March 2016
08 Aug 2016
Director's details changed for Ms Irene Cioffi Whitfield on 5 May 2016
08 Aug 2016
Secretary's details changed for Clovis Whitfield on 5 May 2016
08 Aug 2016
Director's details changed for Clovis Whitfield on 5 May 2016
...
... and 81 more events
25 Aug 1987
Full accounts made up to 30 April 1986
25 Aug 1987
Return made up to 14/08/87; full list of members
29 Apr 1987
Return made up to 31/01/86; full list of members
20 Oct 1986
Full accounts made up to 30 April 1985
06 Dec 1979
Incorporation

WHITFIELD FINE ARTS LIMITED Charges

2 October 2002
Debenture
Delivered: 8 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 January 1998
Deposit agreement to secure own liabilities
Delivered: 28 January 1998
Status: Satisfied on 30 April 1999
Persons entitled: Lloyds Bank PLC
Description: The deposit which means the debt or debts and all such…

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