OFFER WATERMAN FINE ART LIMITED - LONDON


Company Profile Company Filings

Overview

OFFER WATERMAN FINE ART LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OFFER WATERMAN FINE ART LIMITED was incorporated 28 years ago on 24/05/1996 and has the registered number: 03203503. The accounts status is FULL and accounts are next due on 29/02/2024.

OFFER WATERMAN FINE ART LIMITED - LONDON

This company is listed in the following categories:
47781 - Retail sale in commercial art galleries

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

17 ST. GEORGE STREET
LONDON
W1S 1FJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OFFFER ARIEH WATERMAN Oct 1959 British Director 1996-05-24 CURRENT
MS MARIA LAGA May 1962 British Director 2016-04-01 CURRENT
DR KEVIN BREWER Apr 1952 British Nominee Director 1996-05-24 UNTIL 1996-05-24 RESIGNED
SUZANNE BREWER British Nominee Secretary 1996-05-24 UNTIL 1996-05-24 RESIGNED
JENNA ANTONIA BURLINGHAM Mar 1971 Secretary 2003-01-17 UNTIL 2011-04-29 RESIGNED
MARIA LAGA Secretary 1996-05-24 UNTIL 2003-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Offer Waterman 2016-04-06 10/1959 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Ms Maria Laga 2016-04-06 5/1962 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TREVOR PHILIP & SONS LIMITED EDGWARE ENGLAND Active TOTAL EXEMPTION FULL 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-03-23 31-05-2023 1,874,881 Cash 10,104,731 equity
ACCOUNTS - Final Accounts 2023-05-04 31-05-2022 8,964,639 equity
ACCOUNTS - Final Accounts preparation 2022-05-06 31-05-2021 783 Cash 7,725,135 equity
ACCOUNTS - Final Accounts 2021-05-22 31-05-2020 1,004,763 Cash 7,504,131 equity
ACCOUNTS - Final Accounts preparation 2016-04-01 31-05-2015 211,330 Cash 3,894,514 equity
ACCOUNTS - Final Accounts preparation 2015-02-28 31-05-2014 184,499 Cash 3,072,693 equity