Company Information for

MASTERPIECE LONDON LIMITED

13 HURLINGHAM STUDIOS 13 HURLINGHAM STUDIOS, RANELAGH GARDENS, LONDON, LONDON, SW6 3PA,

Company Registration Number

06594594

Private Limited Company

Active

About Masterpiece London Ltd

MASTERPIECE LONDON LIMITED was founded on 2008-05-15 and has its registered office in London. The organisation's status is listed as "Active". Masterpiece London Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MASTERPIECE LONDON LIMITED
Legal Registered Office
13 HURLINGHAM STUDIOS 13 HURLINGHAM STUDIOS
RANELAGH GARDENS
LONDON
LONDON
SW6 3PA
Other companies in W1S
Previous Names
FINAL CHOICE LIMITED
30/09/2009

Filing Information

Company Number06594594
Date formed2008-05-15
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return15/05/2016
Filing return next due12/06/2017
Type of accountsFULL
Last Datalog update:
2023-07-05 12:22:51
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Andrew Harry Lillingston Company Secretary 2013-10-09
Harry Gavin Apter Director ANTIQUES DEALER 2008-06-13 UK
Rene Kamm Director BUSINESS EXECUTIVE 2017-11-29 SWITZERLAND
Lucie Anabelle Kitchener Director DIRECTOR 2017-11-30 ENGLAND
Simon Phillips Director ANTIQUE DEALER 2008-06-13 UNITED KINGDOM
Henri Van Der Hoorn Director COMPANY DIRECTOR 2009-10-01 NETHERLANDS

Previous Directors

Officer Role Date AppointedDate Resigned
George Henry Selborne Bailey Director 2016-01-08 2017-08-31
Giles Henry Hutchinson Smith Director 2011-01-17 2016-01-08
Thomas Edward Woodham Smith Director 2008-09-01 2014-11-01
Michael Alexander Smyth Osbourne Company Secretary 2008-10-16 2013-10-09
Simon Phillips Company Secretary 2008-06-13 2009-06-25
The Company Registration Agents Limited Nominated Secretary 2008-05-15 2008-06-13
Luciene James Limited Director 2008-05-15 2008-06-13

Related Directorships for Harry Gavin Apter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Harry Gavin Apter APTER THREE LIMITEDDirector 2016-02-25 CURRENT 2016-02-25 Liquidation
Harry Gavin Apter APTER TWO LIMITEDDirector 2016-02-25 CURRENT 2016-02-25 Liquidation
Harry Gavin Apter APTER ONE LIMITEDDirector 2016-01-18 CURRENT 2016-01-18 Liquidation
Harry Gavin Apter APTER FREDERICKS HOLDINGS LIMITEDDirector 2013-08-16 CURRENT 2013-08-16 Liquidation
Harry Gavin Apter APTER FREDERICKS LIMITEDDirector 1992-08-22 CURRENT 1952-11-25 Liquidation

Related Directorships for Lucie Anabelle Kitchener

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lucie Anabelle Kitchener KENNEDY DUNDAS LIMITEDDirector 2012-04-18 CURRENT 2012-04-17 Active
Lucie Anabelle Kitchener AIRBORN PRODUCTIONS LIMITEDDirector 1995-12-27 CURRENT 1983-10-14 Active
Lucie Anabelle Kitchener GEORGE MARTIN MUSIC LIMITEDDirector 1995-12-27 CURRENT 1969-03-19 Active