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 Number06594594
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/05/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 113 HURLINGHAM STUDIOS 13 HURLINGHAM STUDIOS
Address Line 2RANELAGH GARDENS
Post TownLONDON
CountyLONDON
CountryUNITED KINGDOM
PostcodeSW6 3PA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date29/05/2024
Last Made Up Date15/05/2023

Return

Next Due Date12/06/2017
Last Made Up Date15/05/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of MASTERPIECE LONDON LIMITED at district scale
Map of MASTERPIECE LONDON LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)