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Home > England & Wales Companies > RARE ART (LONDON) LIMITED
Company Information for

RARE ART (LONDON) LIMITED

12 DOVER STREET, LONDON, W1S 4LL,
Company Registration Number
01872305
Private Limited Company
Active

Company Overview

About Rare Art (london) Ltd
RARE ART (LONDON) LIMITED was founded on 1984-12-17 and has its registered office in London. The organisation's status is listed as "Active". Rare Art (london) Limited is a Private Limited Company registered in ENGLAND 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
RARE ART (LONDON) LIMITED
 
Legal Registered Office
12 DOVER STREET
LONDON
W1S 4LL
Other companies in WC2A
 
Filing Information
Company Number 01872305
Company ID Number 01872305
Date formed 1984-12-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB417528742  
Last Datalog update: 2023-11-06 10:12:22
Primary Source:Companies House
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Company Officers of RARE ART (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL TIMO PATRICK KOOPMAN
 Director 2000-03-06
AMANDA SMITH
 Director 2017-08-18
LEWIS SAMUEL SMITH
 Director 2013-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY PAUL SEFTON
 Company Secretary 2007-01-29 2018-08-15
LEWIS SAMUEL SMITH
 Director 1991-07-06 2013-07-01
ALAN HARTMAN
 Director 1991-07-06 2008-12-31
LEWIS SAMUEL SMITH
 Company Secretary 1991-07-06 2007-01-29
ANTHONY PAUL SEFTON
 Director 2002-08-16 2002-12-06
MICHAEL SALOMON WILLIAM KOOPMAN
 Director 1991-07-06 2002-11-02
STEPHEN MICHAEL GARBUTTA
 Director 1997-07-07 1999-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEWIS SAMUEL SMITH KOOPMANS LIMITED Director 2014-10-08 CURRENT 2003-10-09 Active
LEWIS SAMUEL SMITH RARE ART LIMITED Director 2014-02-24 CURRENT 2002-02-26 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-27CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2022-10-27AAFULL ACCOUNTS MADE UP TO 31/01/22
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2021-10-29CH01Director's details changed for Mr Lewis Samuel Smith on 2021-10-29
2020-10-08AAFULL ACCOUNTS MADE UP TO 31/01/20
2020-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2019-07-30AAFULL ACCOUNTS MADE UP TO 31/01/19
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES
2018-08-17TM02Termination of appointment of Anthony Paul Sefton on 2018-08-15
2018-06-26AAFULL ACCOUNTS MADE UP TO 31/01/18
2018-06-21LATEST SOC21/06/18 STATEMENT OF CAPITAL;GBP 50000
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES
2017-08-30AAFULL ACCOUNTS MADE UP TO 31/01/17
2017-08-18AP01DIRECTOR APPOINTED MRS AMANDA SMITH
2017-07-18LATEST SOC18/07/17 STATEMENT OF CAPITAL;GBP 50000
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEWIS SAMUEL SMITH
2016-09-06AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 50000
2016-07-05AR0121/06/16 ANNUAL RETURN FULL LIST
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/01/15
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 50000
2015-06-23AR0102/06/15 ANNUAL RETURN FULL LIST
2015-06-23CH03SECRETARY'S DETAILS CHNAGED FOR ANTHONY PAUL SEFTON on 2015-06-20
2014-09-01AAFULL ACCOUNTS MADE UP TO 31/01/14
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 50000
2014-07-02AR0121/06/14 ANNUAL RETURN FULL LIST
2013-10-10AAFULL ACCOUNTS MADE UP TO 31/01/13
2013-07-01AP01DIRECTOR APPOINTED MR LEWIS SAMUEL SMITH
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR LEWIS SMITH
2013-06-27AR0121/06/13 ANNUAL RETURN FULL LIST
2013-06-27CH01Director's details changed for Mr Michael Timo Patrick Koopman on 2013-06-02
2012-10-12AAFULL ACCOUNTS MADE UP TO 31/01/12
2012-06-25AR0121/06/12 ANNUAL RETURN FULL LIST
2011-09-02AR0121/06/11 ANNUAL RETURN FULL LIST
2010-09-28AAFULL ACCOUNTS MADE UP TO 31/01/10
2010-07-14AR0121/06/10 FULL LIST
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TIMO PATRICK KOOPMAN / 21/06/2010
2009-08-27AAFULL ACCOUNTS MADE UP TO 31/01/09
2009-08-06288bAPPOINTMENT TERMINATED DIRECTOR ALAN HARTMAN
2009-07-07363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2008-08-20AAFULL ACCOUNTS MADE UP TO 31/01/08
2008-08-12363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2007-09-12AAFULL ACCOUNTS MADE UP TO 31/01/07
2007-08-13363aRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-02-26288aNEW SECRETARY APPOINTED
2007-02-26288bSECRETARY RESIGNED
2006-08-04AAFULL ACCOUNTS MADE UP TO 31/01/06
2006-07-04363aRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2005-09-26AAFULL ACCOUNTS MADE UP TO 31/01/05
2005-07-01363sRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2004-08-03AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-08-02363sRETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
2003-09-16363sRETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
2003-07-24AAFULL ACCOUNTS MADE UP TO 31/01/03
2003-02-28288bDIRECTOR RESIGNED
2003-01-20288bDIRECTOR RESIGNED
2002-08-29288aNEW DIRECTOR APPOINTED
2002-08-29288aNEW DIRECTOR APPOINTED
2002-07-30363sRETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
2002-07-01AAFULL ACCOUNTS MADE UP TO 31/01/02
2001-07-30AAFULL ACCOUNTS MADE UP TO 31/01/01
2001-07-04363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-04363sRETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
2000-09-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00
2000-09-06363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-06363sRETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
2000-07-21287REGISTERED OFFICE CHANGED ON 21/07/00 FROM: VAULT 13/15 LONDON SILVER VAULTS CHANCERY HOUSE CHANCERY LANE LONDON WC2A 1QX
2000-04-04288aNEW DIRECTOR APPOINTED
1999-08-09AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-07-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-07-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-07-14363sRETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS
1999-03-13288bDIRECTOR RESIGNED
1998-08-21SRES01ALTER MEM AND ARTS 11/08/98
1998-07-22AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-07-22363sRETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS
1998-06-13395PARTICULARS OF MORTGAGE/CHARGE
1997-11-2088(2)RAD 27/10/97--------- £ SI 49900@1=49900 £ IC 100/50000
1997-11-17AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-09-16288cDIRECTOR'S PARTICULARS CHANGED
1997-09-11363sRETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS
1997-08-05288aNEW DIRECTOR APPOINTED
1996-11-29AAFULL ACCOUNTS MADE UP TO 31/01/96
1996-07-18363sRETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS
1995-11-28AAFULL ACCOUNTS MADE UP TO 31/01/95
1995-07-11363sRETURN MADE UP TO 06/07/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47791 - Retail sale of antiques including antique books in stores




Licences & Regulatory approval
We could not find any licences issued to RARE ART (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RARE ART (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1998-06-13 Outstanding COUTTS & CO.
CHARGE 1993-03-17 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1985-01-16 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2020-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RARE ART (LONDON) LIMITED

Intangible Assets
Patents
We have not found any records of RARE ART (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RARE ART (LONDON) LIMITED
Trademarks
We have not found any records of RARE ART (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RARE ART (LONDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47791 - Retail sale of antiques including antique books in stores) as RARE ART (LONDON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RARE ART (LONDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by RARE ART (LONDON) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0097060000Antiques of > 100 years old
2018-10-0097060000Antiques of > 100 years old
2018-09-0097060000Antiques of > 100 years old
2018-08-0097060000Antiques of > 100 years old
2018-07-0097060000Antiques of > 100 years old
2018-06-0097060000Antiques of > 100 years old
2018-05-0097060000Antiques of > 100 years old
2018-04-0097060000Antiques of > 100 years old
2018-03-0097060000Antiques of > 100 years old
2018-02-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-02-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-01-0097060000Antiques of > 100 years old
2017-04-0097060000Antiques of > 100 years old
2017-03-0097060000Antiques of > 100 years old
2017-01-0097060000Antiques of > 100 years old
2016-11-0097060000Antiques of > 100 years old
2016-10-0097060000Antiques of > 100 years old
2016-09-0071141100Articles of goldsmiths' or silversmiths' wares or parts thereof, of silver, whether or not plated or clad with other precious metal (excl. jewellery, watch-and clockmakers' wares, musical instruments, weapons, perfume atomizers and heads for these, original sculptures or statuary, collectors' pieces and antiques)
2016-09-0097060000Antiques of > 100 years old
2016-08-0097060000Antiques of > 100 years old
2016-07-0071142000Articles of goldsmiths' or silversmiths' wares and parts thereof, of base metal clad with precious metal (excl. jewellery, watch-and clockmakers' wares, musical instruments, weapons, perfume atomizers and heads for these, original sculptures or statuary, collectors' pieces and antiques)
2016-07-0097060000Antiques of > 100 years old
2016-06-0097060000Antiques of > 100 years old
2016-05-0097060000Antiques of > 100 years old
2016-04-0097060000Antiques of > 100 years old
2016-03-0097060000Antiques of > 100 years old
2016-02-0097060000Antiques of > 100 years old
2016-01-0097060000Antiques of > 100 years old
2015-07-0197060000Antiques of > 100 years old
2015-07-0097060000Antiques of > 100 years old
2014-12-0197060000Antiques of > 100 years old
2014-10-0197060000Antiques of > 100 years old
2013-01-0197060000Antiques of > 100 years old
2011-12-0197020000Original engravings, prints and lithographs
2011-12-0197060000Antiques of > 100 years old
2011-10-0197060000Antiques of > 100 years old
2010-08-0197060000Antiques of > 100 years old
2010-07-0197060000Antiques of > 100 years old
2010-01-0197060000Antiques of > 100 years old

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RARE ART (LONDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RARE ART (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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