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SMART FINE ARTS LIMITED

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

This company is commonly known as Smart Fine Arts Limited. The company was founded 25 years ago and was given the registration number 03785578. The firm's registered office is in LONDON. You can find them at 1st Floor Senator House, 85 Queen Victoria Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SMART FINE ARTS LIMITED
Company Number:03785578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
114 St Martin's Lane, Covent Garden, London, United Kingdom, WC2N 4BE

Director16 January 2014Active
77 Cadogen Gardens, London, United Kingdom, SW1X 0DY

Director03 November 2017Active
1 Lumley Street, Mayfair, London, W1K 6TT

Corporate Secretary09 June 1999Active
1st Floor, Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB

Corporate Secretary11 February 2020Active
1, Lumley Street, Mayfair, London, United Kingdom, W1K 6TT

Director27 May 2011Active
1 Lumley Street, Mayfair, London, W1K 6TT

Director09 June 1999Active
Cedar House 29, Salisbury Road, Burton, Christchurch, BH23 7JG

Director29 February 2008Active
1 Lumley Street, Mayfair, London, W1K 6TT

Corporate Director10 January 2000Active

People with Significant Control

Mr Lawrence Frederick Harold Van-Hagen
Notified on:21 November 2017
Status:Active
Date of birth:September 1993
Nationality:Dutch
Country of residence:United Kingdom
Address:26, Pond Street, London, United Kingdom, SW3 6QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Margaret Joan Howard
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:United Kingdom
Address:1, Lumley Street, London, United Kingdom, W1K 6TT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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