FINE ART MANAGEMENT SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

FINE ART MANAGEMENT SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FINE ART MANAGEMENT SERVICES LIMITED was incorporated 22 years ago on 29/10/2001 and has the registered number: 04312853. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FINE ART MANAGEMENT SERVICES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support 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

17 HILL STREET
LONDON
W1J 5LJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/10/2023 12/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER WRIGHT Jul 1957 British Director 2002-11-05 CURRENT
MS FREYA STEWART Jan 1980 British Director 2019-12-11 CURRENT
MR PHILIP HOFFMAN Aug 1961 British Director 2001-10-29 CURRENT
MR EDWARD CHARLES RICHARD SCHNEIDER Jul 1951 British Director 2001-10-29 CURRENT
MS ANITA MARGARET HERIOT Jul 1966 American Director 2021-04-29 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2001-10-29 UNTIL 2002-10-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-10-29 UNTIL 2001-10-29 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-10-29 UNTIL 2001-10-29 RESIGNED
MR PHILIP HOFFMAN Aug 1961 British Secretary 2001-10-29 UNTIL 2015-11-17 RESIGNED
JONATHAN GILES ASHLEY AZIS Apr 1957 British Secretary 2003-02-27 UNTIL 2007-06-05 RESIGNED
RUTH CLAIRE KNOWLES British Secretary 2007-06-05 UNTIL 2019-11-29 RESIGNED
MRS RUTH CLAIRE KNOWLES Apr 1979 British Director 2015-05-11 UNTIL 2019-11-29 RESIGNED
RICHARD HOWARD JOHN TANNER Apr 1966 British Director 2023-12-01 UNTIL 2024-03-20 RESIGNED
MR THOMAS SIDNEY SMITH Jun 1965 American Director 2023-01-09 UNTIL 2023-03-07 RESIGNED
ARTUR SILVA FERNANDES Oct 1961 Portuguese Director 2004-04-01 UNTIL 2012-06-19 RESIGNED
MR ROBERT TODD RUPPERT May 1956 American Director 2021-04-29 UNTIL 2023-05-24 RESIGNED
MR JAN PRASENS Jun 1974 Slovak Director 2021-09-27 UNTIL 2024-02-15 RESIGNED
MS MORGAN CATHRYN LONG Dec 1973 American Director 2015-05-11 UNTIL 2023-03-03 RESIGNED
MR ANDREAS BRODTMANN May 1963 German Director 2019-03-04 UNTIL 2020-08-31 RESIGNED
ANDREW CHRISTIAN COWLEY May 1963 British Director 2001-10-29 UNTIL 2002-07-29 RESIGNED
JONATHAN SPANGLER BEAN Apr 1963 American Director 2007-06-05 UNTIL 2015-08-31 RESIGNED
DAVID ARTHUR ABRAMSON Feb 1936 British Director 2001-10-29 UNTIL 2012-06-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Michael Hoffman 2016-04-06 8/1961 London   Ownership of shares 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
CHRISTIE'S ASSETS HOLDINGS LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
CHRISTIE'S ASSETS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
CHRISTIE'S SOUTH KENSINGTON LIMITED Active DORMANT 74990 - Non-trading company
ELDERSTREET INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
ART REVIEW LTD. LONDON Active SMALL 58142 - Publishing of consumer and business journals and periodicals
KINGS ARMS YARD VCT PLC LONDON UNITED KINGDOM Active FULL 64303 - Activities of venture and development capital companies
VERMEG MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 64202 - Activities of production holding companies
C A JEWELLERY LIMITED Active FULL 82990 - Other business support service activities n.e.c.
F2G LTD MANCHESTER ENGLAND Active GROUP 72110 - Research and experimental development on biotechnology
GRACECHURCH UTG NO. 433 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65110 - Life insurance
IDOX PLC WOKING UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
AUGUST EQUITY MANAGEMENT LIMITED LONDON Active GROUP 64303 - Activities of venture and development capital companies
THE FINE ART GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FINE ART LENDING SERVICES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
EJDER GROUP LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 7487 - Other business activities
MIDDLE EASTERN FINE ART MANAGEMENT SERVICES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FIRGLAS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
KESTREL PARTNERS LLP LONDON UNITED KINGDOM Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Fine Art Management Services Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £197,560 Cash £187,654 equity
Fine Art Management Services Limited - Accounts to registrar (filleted) - small 22.3 2022-12-22 31-12-2021 £147,397 Cash £309,362 equity
Fine Art Management Services Limited Filleted accounts for Companies House (small and micro) 2020-09-16 31-12-2019 £136,777 Cash £552,859 equity
Fine Art Management Services Limited Filleted accounts for Companies House (small and micro) 2019-10-01 31-12-2018 £118,546 Cash £85,900 equity
Fine Art Management Services Limited Filleted accounts for Companies House (small and micro) 2018-09-29 31-12-2017 £79,846 Cash £-100,511 equity
Abbreviated Company Accounts - FINE ART MANAGEMENT SERVICES LIMITED 2016-08-13 31-12-2015 £53,497 Cash £91,666 equity
Abbreviated Company Accounts - FINE ART MANAGEMENT SERVICES LIMITED 2015-09-15 31-12-2014 £81,086 Cash £101,865 equity
Abbreviated Company Accounts - FINE ART MANAGEMENT SERVICES LIMITED 2014-09-18 31-12-2013 £62,109 Cash £83,893 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAMBERT ENERGY ADVISORY LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
FINE ART INVESTMENT & RESEARCH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE FINE ART GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PMAA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
ATRUM GLOBAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
PEREZ-LLORCA UK LLP LONDON UNITED KINGDOM Active SMALL None Supplied