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Heartbreak Fine Art Ltd, W1G 8UT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HEARTBREAK FINE ART LTD

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

This company is commonly known as Heartbreak Fine Art Ltd. The company was founded 23 years ago and was given the registration number 04140977. The firm's registered office is in LONDON. You can find them at 5 New Cavendish Street, , London, . This company's SIC code is 47781 - Retail sale in commercial art galleries.

Company Information

Name:HEARTBREAK FINE ART LTD
Company Number:04140977
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47781 - Retail sale in commercial art galleries

Office Address & Contact

Registered Address:5 New Cavendish Street, London, England, W1G 8UT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cherry Gardens, Nouds Lane Lynsted, Sittingbourne, ME9 0ES

Secretary14 January 2008Active
43, Riseley Road, Maidenhead, England, SL6 6EP

Director28 November 2022Active
53, Marne Street, London, England, W10 4JF

Director04 May 2015Active
Cherry Gardens, Nouds Lane Lynsted, Sittingbourne, ME9 0ES

Director14 January 2008Active
Tamburlaine Court, 4 Marlowe Avenue, Canterbury, CT1 2QN

Secretary15 January 2001Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary15 January 2001Active
Tamburlaine Court, 4 Marlowe Avenue, Canterbury, CT1 2QN

Director18 September 2009Active
Cherry Gardens, Nouds Lane, Lynsted, Sittingbourne, ME9 0ES

Director15 January 2001Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director15 January 2001Active

People with Significant Control

Mr Julian David Michael Lonergan
Notified on:20 November 2022
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:43, Riseley Road, Maidenhead, England, SL6 6EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Nathalie Philippa Martin
Notified on:21 July 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:53, Marne Street, London, England, W10 4JF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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