MASTERPIECE LONDON LIMITED
MASTERPIECE LONDON LIMITED is an active private limited company, incorporated on 15 May 2008. The nature of the business is Retail sale via stalls and markets of other goods. The company's registered office is on Ranelagh Gardens, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. MASTERPIECE LONDON LIMITED previously had the company name FINAL CHOICE LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 06594594 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/05/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 13 HURLINGHAM STUDIOS 13 HURLINGHAM STUDIOS |
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Address Line 2 | RANELAGH GARDENS |
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Post Town | LONDON |
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County | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW6 3PA |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 29/05/2024 |
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Last Made Up Date | 15/05/2023 |
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Return
Next Due Date | 12/06/2017 |
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Last Made Up Date | 15/05/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47890 - Retail sale via stalls and markets of other goods
Company Name History
From 30/09/2009 onwards:
MASTERPIECE LONDON LIMITED
Prior to 30/09/2009:
FINAL CHOICE LIMITED
Directors
(The company's officers)
MR FLORIAN FABER
(~45 year old Swiss,german national)
13 HURLINGHAM STUDIOS 13 HURLINGHAM STUDIOS, RANELAGH GARDENS, LONDON, LONDON, SW6 3PA, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SWITZERLAND
Appointed on 01/07/2022
MRS LUCIE ANABELLE KITCHENER
(~56 year old British national)
13 HURLINGHAM STUDIOS 13 HURLINGHAM STUDIOS, RANELAGH GARDENS, LONDON, LONDON, SW6 3PA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/11/2017
MR ANDREW HARRY LILLINGSTON
13 HURLINGHAM STUDIOS 13 HURLINGHAM STUDIOS, RANELAGH GARDENS, LONDON, LONDON, SW6 3PA, UNITED KINGDOM
Appointed on 09/10/2013
Connections
(Shared officers)
- MRS LUCIE ANABELLE KITCHENER
- MRS LUCIE ANABELLE KITCHENER
- MRS LUCIE ANABELLE KITCHENER
- MS LUCIE ANABELLE KITCHENER
THE SYNCONA FOUNDATION
- MRS LUCIE ANABELLE KITCHENER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MASTERPIECE LONDON LIMITED: Maps
Maps show the location of the postcode of the registered office, SW6 3PA.
Map of MASTERPIECE LONDON LIMITED at local scale
Map of MASTERPIECE LONDON LIMITED at district scale
More Companies in SW6 3PA
Other companies with registered offices in SW6 3PA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)