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THE FINE ART TRADING COMPANY LIMITED

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

This company is commonly known as The Fine Art Trading Company Limited. The company was founded 23 years ago and was given the registration number 04014760. The firm's registered office is in LONDON. You can find them at 40 Devonshire Road, Chiswick, London, . This company's SIC code is 90040 - Operation of arts facilities.

Company Information

Name:THE FINE ART TRADING COMPANY LIMITED
Company Number:04014760
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2000
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90040 - Operation of arts facilities

Office Address & Contact

Registered Address:40 Devonshire Road, Chiswick, London, England, W4 2HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
175 South Croxted Road, London, SE21 8AY

Director03 July 2000Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Secretary14 June 2000Active
Gff, 21, The Avenue, London, England, W4 1HA

Secretary01 February 2001Active
82 Parkway, London, NW1 7AN

Corporate Secretary03 July 2000Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Director14 June 2000Active

People with Significant Control

Mrs Priscilla Graham
Notified on:29 November 2016
Status:Active
Date of birth:October 1946
Nationality:British
Country of residence:Monaco
Address:24, Avenue Princess Grace, Monte Carlo, Monaco,
Nature of control:
  • Ownership of shares 75 to 100 percent
Olivia Holding Corp
Notified on:06 April 2016
Status:Active
Country of residence:Republic Of Panaman
Address:East 53rd Street, Swiss Bank Building, Panama City, Republic Of Panaman,
Nature of control:
  • Ownership of shares 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-22Confirmation statement

Confirmation statement with no updates.

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2023-06-09Accounts

Accounts with accounts type total exemption full.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2022-06-22Persons with significant control

Change to a person with significant control.

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2022-03-04Accounts

Accounts with accounts type total exemption full.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-02-09Officers

Termination secretary company with name termination date.

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2021-01-11Accounts

Accounts with accounts type micro entity.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2020-05-01Accounts

Accounts with accounts type micro entity.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2019-06-30Accounts

Accounts with accounts type micro entity.

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2019-05-21Persons with significant control

Cessation of a person with significant control.

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2019-04-16Persons with significant control

Notification of a person with significant control.

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2018-09-21Address

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

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2018-06-27Confirmation statement

Confirmation statement with no updates.

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2018-04-25Accounts

Accounts with accounts type micro entity.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2017-06-19Officers

Change person secretary company with change date.

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2017-03-09Accounts

Accounts with accounts type total exemption small.

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2016-07-19Annual return

Annual return company with made up date full list shareholders.

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2016-03-07Accounts

Accounts with accounts type total exemption small.

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2015-06-17Annual return

Annual return company with made up date full list shareholders.

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2015-05-22Accounts

Accounts with accounts type total exemption small.

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2014-08-08Annual return

Annual return company with made up date full list shareholders.

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