INTERNATIONAL ART AND ANTIQUE LOSS REGISTER LIMITED - LONDON


Company Profile Company Filings

Overview

INTERNATIONAL ART AND ANTIQUE LOSS REGISTER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INTERNATIONAL ART AND ANTIQUE LOSS REGISTER LIMITED was incorporated 34 years ago on 27/12/1989 and has the registered number: 02455350. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

INTERNATIONAL ART AND ANTIQUE LOSS REGISTER LIMITED - LONDON

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

16 BLACK FRIARS LANE
LONDON
EC4V 6EB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KATYA ISOBEL HILLS Jan 1989 British Director 2020-04-01 CURRENT
MS AMELIE SIGRID LILI EBBINGHAUS Apr 1984 German Director 2020-04-01 CURRENT
MR CHARLES HUGH YONGE RADCLIFFE Jun 1984 British Director 2021-03-10 CURRENT
MR JULIAN GUY YONGE RADCLIFFE Aug 1948 British Director CURRENT
MR RICHARD JAMES RATCLIFFE Mar 1983 British Director 2020-04-01 CURRENT
MISS CAROLINE WAKEFORD Mar 1965 British Director 1993-01-28 UNTIL 1999-07-31 RESIGNED
MR ANTOINE JEAN LE FEVRE Feb 1949 British Secretary 2006-05-03 UNTIL 2012-12-31 RESIGNED
MR IAIN MOR LINDSAY-SMITH Sep 1934 British Director RESIGNED
RONALD STEVEN TAUBER Jan 1944 Us Director 1997-03-27 UNTIL 2002-08-26 RESIGNED
VISCOUNTESS FLORENCE HARDINGE May 1957 German Director 1993-01-28 UNTIL 1994-09-19 RESIGNED
MR JAMES HURD VAUGHN Apr 1927 American Director 1993-01-28 UNTIL 1998-12-09 RESIGNED
MR JOHN ANTHONY SANKEY Jun 1930 British Director 1993-04-29 UNTIL 1996-03-31 RESIGNED
GILLIAN NOTT May 1945 British Director 1993-10-28 UNTIL 2004-11-25 RESIGNED
RENA NEVILLE Sep 1961 American Director 2001-02-22 UNTIL 2004-11-25 RESIGNED
MR PETER WOLFGANG EWALD MARX Oct 1943 German Director 1994-06-09 UNTIL 2002-04-25 RESIGNED
DR CONSTANCE LOWENTHAL Aug 1945 American Director RESIGNED
MR LATIF NOORALI SAYANI Jul 1957 British Director 2001-04-05 UNTIL 2003-06-18 RESIGNED
MISS CAROLINE WAKEFORD Mar 1965 British Secretary RESIGNED
MR JOHN ERIC PINCHEN Feb 1935 British Secretary 1995-04-01 UNTIL 2000-09-30 RESIGNED
MR PETER MORTEN CLARK Jun 1950 British Secretary 2000-09-30 UNTIL 2006-05-03 RESIGNED
MITCHELL ZUCKERMAN Apr 1946 British Director 1999-12-08 UNTIL 2001-04-05 RESIGNED
WILLIAM RICHARD INGE CREWDSON Mar 1932 British Director RESIGNED
JACK ABRAHAM JOSEPHSON Jan 1930 Usa Director 1997-12-04 UNTIL 2004-11-25 RESIGNED
DR RICHARD GRAHAM HINE Nov 1954 British Director RESIGNED
ALLAN CRAWFORD ADAMSON GRIBBEN Apr 1953 British Director 1999-03-11 UNTIL 2001-04-05 RESIGNED
ADAM MARK GOLDER Aug 1961 British Director 2002-04-25 UNTIL 2006-11-17 RESIGNED
MR FRANKLIN FELDMAN Nov 1927 American Director RESIGNED
MR ANTOINE JEAN LE FEVRE Feb 1949 British Director 2006-02-22 UNTIL 2012-12-31 RESIGNED
JAMES BRYCE EMSON Jul 1938 British Director 1992-04-21 UNTIL 2012-12-31 RESIGNED
DIR MICHEL PIERRE ERIC DAUBERVILLE Feb 1933 French Director 1993-10-28 UNTIL 1994-01-03 RESIGNED
MR ERIC MOUNTEFORT WESTROPP Mar 1939 British Director 2008-01-01 UNTIL 2020-01-31 RESIGNED
BRIAN WYNDHAM BAILEY Aug 1943 British Director RESIGNED
MR PETER ANTHONY THOMAS DAVIDSON Sep 1938 British Director 1993-01-28 UNTIL 2012-12-31 RESIGNED
CHARLES BARNABY LEE Oct 1943 British Director RESIGNED
MR SHELDON KAYE Apr 1941 American Director RESIGNED
MR JOHN MARCUS LINELL May 1940 British Director RESIGNED
SIMON RICHARD BROWNE WOOD Dec 1947 British Director 2006-02-22 UNTIL 2020-01-31 RESIGNED
DOCTOR ROLF WICKENKAMP Mar 1948 German Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Julian Guy Yonge Radcliffe 2016-04-06 8/1948 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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RICHARDSON HOSKEN HOLDINGS LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
GREAT WESTERN WINE COMPANY LIMITED(THE) LONDON Active MICRO ENTITY 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
S.T. GROUP U.K. LIMITED HEYWOOD Active UNAUDITED ABRIDGED 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
COYLE HAMILTON HOLDINGS (UK) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
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BURY FARM CLOSE RESIDENTS LIMITED LEIGHTON BUZZARD ENGLAND Active MICRO ENTITY 98000 - Residents property management
OPUS INSURANCE SERVICES LIMITED SOUTHAMPTON Dissolved... DORMANT 70100 - Activities of head offices
OPUS LONDON MARKET LIMITED SOUTHAMPTON Dissolved... DORMANT 74990 - Non-trading company
LMG JEWELLERY LIMITED EASTBOURNE Active MEDIUM 82990 - Other business support service activities n.e.c.
ALBION FINE JEWELLERY LIMITED EASTBOURNE Active TOTAL EXEMPTION FULL 46480 - Wholesale of watches and jewellery

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-30 31-12-2022 178,411 Cash 1,333,196 equity
ACCOUNTS - Final Accounts preparation 2022-09-30 31-12-2021 288,581 Cash 1,215,163 equity
ACCOUNTS - Final Accounts preparation 2021-10-01 31-12-2020 129,098 Cash 993,159 equity
ACCOUNTS - Final Accounts preparation 2020-11-10 31-12-2019 66,294 Cash 971,828 equity
ACCOUNTS - Final Accounts 2019-10-02 31-12-2018 37,522 Cash -760,908 equity
ACCOUNTS - Final Accounts 2018-09-29 31-12-2017 54,127 Cash -859,749 equity
ACCOUNTS - Final Accounts preparation 2016-09-30 31-12-2015 168,024 Cash -1,359,532 equity
International Art and Antique Loss Register Ltd - Period Ending 2014-12-31 2015-10-23 31-12-2014 £605,011 Cash £-1,269,857 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEYER,PEACOCK & COMPANY,LIMITED Active ACCOUNTS TYPE NOT AVA None Supplied
ALBION INFORMATION MANAGEMENT UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.