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ART BROKER FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Art Broker Finance Limited. The company was founded 12 years ago and was given the registration number 07992411. The firm's registered office is in LONDON. You can find them at 17 Grosvenor Street, Mayfair, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ART BROKER FINANCE LIMITED
Company Number:07992411
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:17 Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QG

Director22 November 2018Active
56, Cannon Crescent, Ifafi, South Africa,

Director07 October 2016Active
22, Eastcheap, 2nd Floor, London, United Kingdom, EC3M 1EU

Director04 November 2013Active
95a, Van Velden Street, Hartbeespoort, 0216, South Africa,

Director15 March 2012Active
Ground Floor, 227 Shepherds Bush Road, Hammersmith, London, United Kingdom, W6 7AS

Corporate Director15 March 2012Active

People with Significant Control

Engelbert Josef Schreiber
Notified on:25 March 2019
Status:Active
Date of birth:June 1962
Nationality:Liechtenstein Citizen
Country of residence:United Kingdom
Address:17, Grosvenor Street, London, United Kingdom, W1K 4QG
Nature of control:
  • Significant influence or control as trust
Frank Oliver Zindel
Notified on:15 March 2019
Status:Active
Date of birth:December 1966
Nationality:Swiss
Country of residence:United Kingdom
Address:17, Grosvenor Street, London, United Kingdom, W1K 4QG
Nature of control:
  • Significant influence or control as trust
Mario Zindel
Notified on:15 March 2019
Status:Active
Date of birth:May 1955
Nationality:Swiss
Country of residence:United Kingdom
Address:17, Grosvenor Street, London, United Kingdom, W1K 4QG
Nature of control:
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Accounts

Accounts with accounts type total exemption full.

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2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-05-02Gazette

Gazette filings brought up to date.

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2023-04-30Accounts

Accounts with accounts type total exemption full.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2021-12-01Accounts

Accounts with accounts type total exemption full.

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2021-10-26Confirmation statement

Confirmation statement with updates.

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2021-02-08Accounts

Accounts with accounts type total exemption full.

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2020-10-20Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-10-11Address

Change sail address company with old address new address.

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2019-10-11Confirmation statement

Confirmation statement with updates.

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2019-07-02Address

Change registered office address company with date old address new address.

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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2019-03-26Persons with significant control

Notification of a person with significant control.

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2019-03-26Persons with significant control

Notification of a person with significant control.

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2019-03-26Persons with significant control

Notification of a person with significant control.

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2019-03-26Persons with significant control

Withdrawal of a person with significant control statement.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-11-22Officers

Termination director company with name termination date.

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2018-11-22Officers

Termination director company with name termination date.

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2018-11-22Officers

Appoint person director company with name date.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2017-12-13Accounts

Accounts with accounts type total exemption full.

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