LONDON FINE LIMITED
DRAKE HOUSE, 80 GUILDFORD STREET, CHERTSEY KT16 9AD- Active
- Private Limited Company
- Company No. 08758143
- Last Updated: 01 Mar 2024
Company Profile
LONDON FINE LIMITED was incorporated on Friday, November 1, 2013 as a Private Limited Company with registered address in CHERTSEY. LONDON FINE LIMITED has the status: Active and it's listed in the following category: Retail sale of antiques including antique books in stores. This Private Limited Company has been operating for 10 years 11 months and 24 days.
| Name | LONDON FINE LIMITED |
|---|---|
| Company number | 08758143 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DRAKE HOUSE 80 GUILDFORD STREET CHERTSEY KT16 9AD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ian Michael Rosher Nationality: British |
Dates: Friday, April 5, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Tina Louise Downham Nationality: British |
Dates: Tuesday, May 1, 2018 - Friday, April 5, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Tina Louise Downham Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian Michael Rosher Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mrs Lisa Jane Rosher Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (97 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 29 November 2016 |
| Last confirmation statement dated | 01 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LONDON FINE LIMITED | 01 Nov 2013 |