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MARLBOROUGH FINE ART (LONDON) LIMITED

Learn more about MARLBOROUGH FINE ART (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 ALBEMARLE STREET, LONDON, W1X 4BY

MARLBOROUGH FINE ART (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00925765
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.01.11
last member list: 2015.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.03
overdue: NO
last made update: 2015.06.05
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2012.10.24
BANK LEUMI (UK) PLC
- Outstanding on 2014.12.04

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.07
£2.95
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SECOND FILING WITH MUD 05/06/15 FOR FORM AR01
Form type: RP04
Date: 2015.12.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID SOMERSET
Form type: TM01
Date: 2015.07.10
£2.95
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SECOND FILING WITH MUD 05/06/15 FOR FORM AR01
Form type: RP04
Date: 2015.07.08
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05/06/15 FULL LIST
Form type: AR01
Date: 2015.06.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.26
Form type: LATEST SOC
Document description: 26/06/15 STATEMENT OF CAPITAL;GBP 4000000
Document type: ANNOTATION
Date: 2015.12.09
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 08/07/2015 and 09/12/2015.
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.11
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REGISTRATION OF A CHARGE / CHARGE CODE 009257650005
Form type: MR01
Date: 2014.12.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.10.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.21
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05/06/14 FULL LIST
Form type: AR01
Date: 2014.07.04
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05/06/13 FULL LIST
Form type: AR01
Date: 2013.07.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.10.24
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05/06/12 FULL LIST
Form type: AR01
Date: 2012.06.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.28
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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DIRECTOR APPOINTED MRS MARY MILLER
Form type: AP01
Date: 2011.06.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.28
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APPOINTMENT TERMINATED, DIRECTOR ARMIN BIENGER
Form type: TM01
Date: 2011.04.18
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.06
£2.95
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.09.19
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.29
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RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.02
£2.95
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.27
£2.95
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.27
£2.95
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.30
£2.95
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.21
£2.95
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.07
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.28
£2.95
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RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.07
£2.95
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RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.23
£2.95
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RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.16
£2.95
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AD 28/11/95---------, £ SI [email protected]=3200000, £ IC 800000/4000000
Form type: 88(2)R
Date: 1996.01.03
£2.95
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£ NC 800000/4000000, 28/11/95
Form type: 123
Date: 1996.01.03
£2.95
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ALTER MEM AND ARTS 28/11/95
Form type: SRES01
Date: 1996.01.03
£2.95
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NC INC ALREADY ADJUSTED 28/11/95
Form type: ORES04
Date: 1996.01.03
£2.95
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RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.12
Child documents:
Document type: ANNOTATION
Date: 1995.06.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.06.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

ANGELA MARY TREVATT (current)
Secretary, 1992.06.05
52 HOMEMEAD ROAD , BROMLEY
BR2 8BA, KENT
JOHN C SAWBRIDGE ERLE-DRAX (current)
Director, ART DEALER-DIRECTOR, 1992.06.05
31 HOLLYWOOD ROAD WEST BROMPTON , LONDON
SW10 9HT
PIERRE ALEXANDRE LEVAI (current)
Director, COMPANY PRESIDENT, 1992.06.05
260 FIFTH AVENUE , NEW YORK CITY N Y 10001
USA
MARY MILLER (current)
Director, COMPANY DIRECTOR, 2011.05.01
BOXES FARM SLAPTON , TOWCESTER
NN12 8PE, NORTHANTS
GEOFFREY PAUL PARTON (current)
Director, COMPANY DIRECTOR, 1992.06.05
68 LARKHALL RISE CLAPHAM , LONDON
SW4 6LA
FRANCESCA ROSSI (current)
Director, ART DEALER, 2004.01.05
1 LILLIAN ROAD BARNES , LONDON
SW13 9JG
VALERIE FAY BESTON (resigned)
Director, ART DEALER, 1992.06.05 - 1998.06.30
2ND FLOOR FLAT 50 HARLEY STREET , LONDON
W1G 9PX
ARMIN BIENGER (resigned)
Director, ART DEALER, 2001.05.03 - 2011.04.05
THE PENTHOUSE 170 HAVERSTOCK HILL , LONDON
NW3 2AT
DAVID CHARLES CASE (resigned)
Director, FINE ART PUBLISHER, 1996.01.01 - 2003.02.28
58 GIBSON SQUARE ISLINGTON , LONDON
N1 0RA
DAVID ROBERT SOMERSET (resigned)
Director, ART DEALER, 1992.06.05 - 2015.03.20
90 EATON TERRACE BELGRAVIA , LONDON
SW1W 8UG

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Information about the Private Limited Company MARLBOROUGH FINE ART (LONDON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.18. Reload the data