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RARE ART (LONDON) LIMITED

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

This company is commonly known as Rare Art (london) Limited. The company was founded 39 years ago and was given the registration number 01872305. The firm's registered office is in LONDON. You can find them at The London Silver Vaults, 53/64 Chancery Lane, London, . This company's SIC code is 47791 - Retail sale of antiques including antique books in stores.

Company Information

Name:RARE ART (LONDON) LIMITED
Company Number:01872305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 1984
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47791 - Retail sale of antiques including antique books in stores

Office Address & Contact

Registered Address:The London Silver Vaults, 53/64 Chancery Lane, London, WC2A 1QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 9, 18b High Road, London, United Kingdom, N2 9PJ

Director06 March 2000Active
12, Dover Street, London, England, W1S 4LL

Director18 August 2017Active
12 Dover Street, London, England, W1S 4LL

Director01 July 2013Active
Flat 17 Claydon House, Holders Hill Road, London, England, NW4 1LS

Secretary29 January 2007Active
Copperfields, Barnet Lane, Elstree, WD6 3QZ

Secretary-Active
8-10 Bulstrode Street, London, W1M 6AH

Director07 July 1997Active
740 Park Avenue, New York Ny 10021, Usa, FOREIGN

Director-Active
Hadley House 37 Hadley Road, Enfield, EN2 8JT

Director-Active
5 The Academy, 16 Highgate Hill, London, N19 5NS

Director16 August 2002Active
Copperfields, Barnet Lane, Elstree, WD6 3QZ

Director-Active

People with Significant Control

Mr Lewis Samuel Smith
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:12, Dover Street, London, England, W1S 4LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Officers

Change person director company with change date.

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2023-10-26Accounts

Accounts with accounts type full.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type full.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2021-11-03Accounts

Accounts with accounts type audited abridged.

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2021-10-29Officers

Change person director company with change date.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-07-01Address

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

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2020-10-08Accounts

Accounts with accounts type full.

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2020-06-21Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type full.

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2019-06-24Confirmation statement

Confirmation statement with updates.

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2018-08-17Officers

Termination secretary company with name termination date.

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2018-06-26Accounts

Accounts with accounts type full.

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2018-06-21Confirmation statement

Confirmation statement with updates.

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2017-08-30Accounts

Accounts with accounts type full.

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2017-08-18Officers

Appoint person director company with name date.

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2017-07-18Persons with significant control

Notification of a person with significant control.

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2017-07-18Confirmation statement

Confirmation statement with updates.

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2016-09-06Accounts

Accounts with accounts type full.

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2016-07-05Annual return

Annual return company with made up date full list shareholders.

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2015-10-14Accounts

Accounts with accounts type full.

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2015-06-23Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Officers

Change person secretary company with change date.

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