Marlborough Fine Art (London) Limited

Company Name	Marlborough Fine Art (London) Limited
Company Status	Active
Company Number	00925765
Category	Private Limited Company
Incorporation Date	11 January 1968(56 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5250	Retail other secondhand goods
SIC 47799	Retail sale of other second-hand goods in stores (not incl. antiques)

Directors

Secretary Name	Angela Mary Trevatt
Nationality	British
Status	Current
Appointed	05 June 1992(24 years, 5 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Correspondence Address	52 Homemead Road Bromley Kent BR2 8BA

Director Name	Franz Plutschow
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Swiss
Status	Current
Appointed	29 November 2019(51 years, 11 months after company formation)
Appointment Duration	4 years, 4 months
Role	Family Office Advisor
Country of Residence	Liechtenstein
Correspondence Address	60 Landstrasse Vaduz 9490

Director Name	Douglas Kent Walla
Date of Birth	February 1951 (Born 73 years ago)
Nationality	American
Status	Current
Appointed	16 May 2022(54 years, 4 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	6 Albemarle Street London W1X 4BY

Director Name	Mrs Angela Mary Trevatt
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(54 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Albemarle Street London W1X 4BY

Director Name	Valerie Fay Beston
Date of Birth	May 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(24 years, 5 months after company formation)
Appointment Duration	6 years (resigned 30 June 1998)
Role	Art Dealer
Correspondence Address	2nd Floor Flat 50 Harley Street London W1G 9PX

Director Name	The Duke Of Beaufort David Robert Somerset
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(24 years, 5 months after company formation)
Appointment Duration	22 years, 9 months (resigned 20 March 2015)
Role	Art Dealer
Correspondence Address	90 Eaton Terrace Belgravia London SW1W 8UG

Director Name	Pierre Alexandre Levai
Date of Birth	March 1937 (Born 87 years ago)
Nationality	French
Status	Resigned
Appointed	05 June 1992(24 years, 5 months after company formation)
Appointment Duration	27 years, 8 months (resigned 18 February 2020)
Role	President
Country of Residence	United States
Correspondence Address	Apt 14 260 5th Avenue New York 10001

Director Name	Mr John C Sawbridge Erle-Drax
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(24 years, 5 months after company formation)
Appointment Duration	29 years, 11 months (resigned 15 May 2022)
Role	Art Dealer-Director
Country of Residence	England
Correspondence Address	31 Hollywood Road West Brompton London SW10 9HT

Director Name	Mr Geoffrey Paul Parton
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(24 years, 5 months after company formation)
Appointment Duration	29 years, 11 months (resigned 15 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Larkhall Rise Clapham London SW4 6LA

Director Name	Mr David Charles Case
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(27 years, 12 months after company formation)
Appointment Duration	7 years, 2 months (resigned 28 February 2003)
Role	Fine Art Publisher
Correspondence Address	58 Gibson Square Islington London N1 0RA

Director Name	Armin Bienger
Date of Birth	February 1961 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	03 May 2001(33 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 05 April 2011)
Role	Art Dealer
Correspondence Address	The Penthouse 170 Haverstock Hill London NW3 2AT

Director Name	Francesca Rossi
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(36 years after company formation)
Appointment Duration	18 years, 4 months (resigned 15 May 2022)
Role	Art Dealer
Country of Residence	United Kingdom
Correspondence Address	1 Lillian Road Barnes London SW13 9JG

Director Name	Mrs Mary Frances Miller
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2011(43 years, 4 months after company formation)
Appointment Duration	11 years, 4 months (resigned 31 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Boxes Farm Slapton Towcester Northants NN12 8PE

Director Name	Mr Mark Daniel Hamment
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2018(50 years after company formation)
Appointment Duration	1 year, 2 months (resigned 12 March 2019)
Role	Art Dealer
Country of Residence	United Kingdom
Correspondence Address	6 Albemarle Street London W1S 4BY

Contact

Website	marlboroughfineart.com

Location

Registered Address	6 Albemarle Street London W1X 4BY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

3.2m at £1	Marlborough International Fine Art Company LTD 80.00% Ordinary Redeemable
800k at £1	Marlborough International Fine Art Company LTD 20.00% Ordinary

Financials

Year	2014
Turnover	£17,777,631
Gross Profit	£6,730,250
Net Worth	£11,250,392
Cash	£4,301,323
Current Liabilities	£3,790,871

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 June 2023 (10 months, 3 weeks ago)
Next Return Due	19 June 2024 (1 month, 3 weeks from now)

Charges

3 December 2014	Delivered on: 4 December 2014 Persons entitled: Bank Leumi (UK) PLC Classification: A registered charge Outstanding
23 October 2012	Delivered on: 24 October 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
12 September 2008	Delivered on: 19 September 2008 Satisfied on: 17 October 2014 Persons entitled: Bank Leumi (UK) PLC Classification: First party charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge all monies from time to time held to the credit of the mortgagor by the bank on any current, deposit or other account or accounts which the mortgagor may have now or hereafter have with the bank or under any deposit receipt. Fully Satisfied
3 February 1984	Delivered on: 6 February 1984 Persons entitled: Finart Investments LTD Classification: Mortgage Secured details: $565,000 (us dollars) and all other monies due or to become due from the company to the chargee. Particulars: A rockwell commander 690B aircraft serial number 1512 registration g-tyme. Fully Satisfied
19 March 1980	Delivered on: 24 March 1980 Persons entitled: Fineart Investment Inc Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Aircraft type:- TS60 description:- piper aeroster serial no:- 601 PO541 230 registration:- g time. Fully Satisfied

Filing History

20 June 2023	Confirmation statement made on 5 June 2023 with no updates (3 pages)
20 September 2022	Termination of appointment of Mary Frances Miller as a director on 31 August 2022 (1 page)
20 September 2022	Appointment of Mrs Angela Mary Trevatt as a director on 1 September 2022 (2 pages)
12 August 2022	Full accounts made up to 31 December 2021 (35 pages)
21 June 2022	Confirmation statement made on 5 June 2022 with no updates (3 pages)
17 May 2022	Appointment of Douglas Kent Walla as a director on 16 May 2022 (2 pages)
17 May 2022	Termination of appointment of Francesca Rossi as a director on 15 May 2022 (1 page)
17 May 2022	Termination of appointment of Geoffrey Paul Parton as a director on 15 May 2022 (1 page)
17 May 2022	Termination of appointment of John C Sawbridge Erle-Drax as a director on 15 May 2022 (1 page)
22 June 2021	Confirmation statement made on 5 June 2021 with no updates (3 pages)
9 June 2021	Full accounts made up to 31 December 2020 (41 pages)
9 March 2021	Satisfaction of charge 4 in full (1 page)
16 October 2020	Full accounts made up to 31 December 2019 (36 pages)
17 June 2020	Confirmation statement made on 5 June 2020 with updates (5 pages)
15 April 2020	Termination of appointment of Pierre Alexandre Levai as a director on 18 February 2020 (1 page)
16 December 2019	Appointment of Franz Plutschow as a director on 29 November 2019 (2 pages)
4 July 2019	Termination of appointment of Mark Daniel Hamment as a director on 12 March 2019 (1 page)
7 June 2019	Confirmation statement made on 5 June 2019 with updates (5 pages)
18 April 2019	Full accounts made up to 31 December 2018 (35 pages)
18 June 2018	Confirmation statement made on 5 June 2018 with updates (5 pages)
16 April 2018	Full accounts made up to 31 December 2017 (34 pages)
29 January 2018	Appointment of Mr Mark Daniel Hamment as a director on 2 January 2018 (2 pages)
26 June 2017	Director's details changed for Pierre Alexandre Levai on 19 June 2017 (2 pages)
26 June 2017	Director's details changed for Pierre Alexandre Levai on 19 June 2017 (2 pages)
19 June 2017	Confirmation statement made on 5 June 2017 with updates (6 pages)
19 June 2017	Confirmation statement made on 5 June 2017 with updates (6 pages)
20 April 2017	Full accounts made up to 31 December 2016 (35 pages)
20 April 2017	Full accounts made up to 31 December 2016 (35 pages)
18 October 2016	Satisfaction of charge 009257650005 in full (4 pages)
18 October 2016	Satisfaction of charge 009257650005 in full (4 pages)
13 July 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 4,000,000 (9 pages)
13 July 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 4,000,000 (9 pages)
7 May 2016	Full accounts made up to 31 December 2015 (34 pages)
7 May 2016	Full accounts made up to 31 December 2015 (34 pages)
9 December 2015	Second filing of AR01 previously delivered to Companies House made up to 5 June 2015 (21 pages)
9 December 2015	Second filing of AR01 previously delivered to Companies House made up to 5 June 2015 (21 pages)
9 December 2015	Second filing of AR01 previously delivered to Companies House made up to 5 June 2015 (21 pages)
10 July 2015	Termination of appointment of David Robert Somerset as a director on 20 March 2015 (1 page)
10 July 2015	Termination of appointment of David Robert Somerset as a director on 20 March 2015 (1 page)
8 July 2015	Second filing of AR01 previously delivered to Companies House made up to 5 June 2015 (22 pages)
8 July 2015	Second filing of AR01 previously delivered to Companies House made up to 5 June 2015 (22 pages)
8 July 2015	Second filing of AR01 previously delivered to Companies House made up to 5 June 2015 (22 pages)
26 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 4,000,000 ANNOTATION Clarification a second filed AR01 was registered on 08/07/2015 (10 pages)
26 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 4,000,000 ANNOTATION A second filed AR01 was registered on 08/07/2015 and 09/12/2015. (10 pages)
26 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 4,000,000 ANNOTATION A second filed AR01 was registered on 08/07/2015 and 09/12/2015. (10 pages)
26 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 4,000,000 ANNOTATION A second filed AR01 was registered on 08/07/2015 and 09/12/2015. (10 pages)
11 June 2015	Accounts for a medium company made up to 31 December 2014 (24 pages)
11 June 2015	Accounts for a medium company made up to 31 December 2014 (24 pages)
4 December 2014	Registration of charge 009257650005, created on 3 December 2014 (31 pages)
4 December 2014	Registration of charge 009257650005, created on 3 December 2014 (31 pages)
4 December 2014	Registration of charge 009257650005, created on 3 December 2014 (31 pages)
17 October 2014	Satisfaction of charge 3 in full (2 pages)
17 October 2014	Satisfaction of charge 3 in full (2 pages)
21 August 2014	Accounts for a medium company made up to 31 December 2013 (24 pages)
21 August 2014	Accounts for a medium company made up to 31 December 2013 (24 pages)
4 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders (10 pages)
4 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders (10 pages)
4 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders (10 pages)
4 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 4,000,000 (10 pages)
5 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders (10 pages)
5 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders (10 pages)
5 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders (10 pages)
2 July 2013	Accounts for a medium company made up to 31 December 2012 (22 pages)
2 July 2013	Accounts for a medium company made up to 31 December 2012 (22 pages)
24 October 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
24 October 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
22 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (10 pages)
22 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (10 pages)
22 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (10 pages)
28 May 2012	Accounts for a medium company made up to 31 December 2011 (21 pages)
28 May 2012	Accounts for a medium company made up to 31 December 2011 (21 pages)
5 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (10 pages)
5 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (10 pages)
5 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (10 pages)
14 June 2011	Appointment of Mrs Mary Miller as a director (2 pages)
14 June 2011	Appointment of Mrs Mary Miller as a director (2 pages)
28 April 2011	Accounts for a medium company made up to 31 December 2010 (22 pages)
28 April 2011	Accounts for a medium company made up to 31 December 2010 (22 pages)
18 April 2011	Termination of appointment of Armin Bienger as a director (2 pages)
18 April 2011	Termination of appointment of Armin Bienger as a director (2 pages)
14 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (20 pages)
14 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (20 pages)
14 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (20 pages)
6 April 2010	Accounts for a medium company made up to 31 December 2009 (21 pages)
6 April 2010	Accounts for a medium company made up to 31 December 2009 (21 pages)
22 June 2009	Return made up to 05/06/09; full list of members (8 pages)
22 June 2009	Return made up to 05/06/09; full list of members (8 pages)
24 April 2009	Accounts for a medium company made up to 31 December 2008 (23 pages)
24 April 2009	Accounts for a medium company made up to 31 December 2008 (23 pages)
19 September 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
19 September 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
23 June 2008	Return made up to 05/06/08; full list of members (8 pages)
23 June 2008	Return made up to 05/06/08; full list of members (8 pages)
21 April 2008	Accounts for a medium company made up to 31 December 2007 (23 pages)
21 April 2008	Accounts for a medium company made up to 31 December 2007 (23 pages)
29 August 2007	Accounts for a medium company made up to 31 December 2006 (23 pages)
29 August 2007	Accounts for a medium company made up to 31 December 2006 (23 pages)
20 June 2007	Return made up to 05/06/07; full list of members (8 pages)
20 June 2007	Return made up to 05/06/07; full list of members (8 pages)
1 August 2006	Accounts for a medium company made up to 31 December 2005 (21 pages)
1 August 2006	Accounts for a medium company made up to 31 December 2005 (21 pages)
8 June 2006	Return made up to 05/06/06; full list of members (8 pages)
8 June 2006	Return made up to 05/06/06; full list of members (8 pages)
2 December 2005	Accounts for a medium company made up to 31 December 2004 (20 pages)
2 December 2005	Accounts for a medium company made up to 31 December 2004 (20 pages)
22 July 2005	Return made up to 05/06/05; full list of members (8 pages)
22 July 2005	Return made up to 05/06/05; full list of members (8 pages)
27 July 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
27 July 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
30 June 2004	Return made up to 05/06/04; full list of members (8 pages)
30 June 2004	Return made up to 05/06/04; full list of members (8 pages)
27 February 2004	New director appointed (2 pages)
27 February 2004	New director appointed (2 pages)
18 June 2003	Return made up to 05/06/03; full list of members (8 pages)
18 June 2003	Return made up to 05/06/03; full list of members (8 pages)
10 June 2003	Accounts for a medium company made up to 31 December 2002 (19 pages)
10 June 2003	Accounts for a medium company made up to 31 December 2002 (19 pages)
7 May 2003	Director resigned (1 page)
7 May 2003	Director resigned (1 page)
30 September 2002	Accounts for a medium company made up to 31 December 2001 (17 pages)
30 September 2002	Accounts for a medium company made up to 31 December 2001 (17 pages)
3 July 2002	Return made up to 05/06/02; full list of members (8 pages)
3 July 2002	Return made up to 05/06/02; full list of members (8 pages)
21 August 2001	Accounts for a medium company made up to 31 December 2000 (17 pages)
21 August 2001	Accounts for a medium company made up to 31 December 2000 (17 pages)
29 July 2001	Return made up to 05/06/01; full list of members (8 pages)
29 July 2001	Return made up to 05/06/01; full list of members (8 pages)
21 June 2001	New director appointed (2 pages)
21 June 2001	New director appointed (2 pages)
7 August 2000	Accounts for a medium company made up to 31 December 1999 (18 pages)
7 August 2000	Accounts for a medium company made up to 31 December 1999 (18 pages)
28 June 2000	Return made up to 05/06/00; full list of members (9 pages)
28 June 2000	Return made up to 05/06/00; full list of members (9 pages)
24 June 1999	Return made up to 05/06/99; full list of members (9 pages)
24 June 1999	Return made up to 05/06/99; full list of members (9 pages)
20 June 1999	Accounts for a medium company made up to 31 December 1998 (18 pages)
20 June 1999	Accounts for a medium company made up to 31 December 1998 (18 pages)
28 July 1998	Director resigned (1 page)
28 July 1998	Director resigned (1 page)
7 July 1998	Accounts for a medium company made up to 31 December 1997 (18 pages)
7 July 1998	Accounts for a medium company made up to 31 December 1997 (18 pages)
23 June 1998	Return made up to 05/06/98; full list of members (9 pages)
23 June 1998	Return made up to 05/06/98; full list of members (9 pages)
31 July 1997	Accounts for a medium company made up to 31 December 1996 (20 pages)
31 July 1997	Accounts for a medium company made up to 31 December 1996 (20 pages)
18 July 1997	Return made up to 05/06/97; full list of members (9 pages)
18 July 1997	Return made up to 05/06/97; full list of members (9 pages)
23 August 1996	Accounts for a medium company made up to 31 December 1995 (20 pages)
23 August 1996	Accounts for a medium company made up to 31 December 1995 (20 pages)
12 June 1996	Return made up to 05/06/96; full list of members (9 pages)
12 June 1996	Return made up to 05/06/96; full list of members (9 pages)
16 February 1996	New director appointed (2 pages)
16 February 1996	New director appointed (2 pages)
3 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
3 January 1996	Ad 28/11/95--------- Â£ si 3200000@1=3200000 Â£ ic 800000/4000000 (2 pages)
3 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
3 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
3 January 1996	Â£ nc 800000/4000000 28/11/95 (1 page)
3 January 1996	£ nc 800000/4000000 28/11/95 (1 page)
3 January 1996	Ad 28/11/95--------- £ si 3200000@1=3200000 £ ic 800000/4000000 (2 pages)
3 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
6 June 1995	Accounts for a medium company made up to 31 December 1994 (18 pages)
6 June 1995	Accounts for a medium company made up to 31 December 1994 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
15 July 1992	Return made up to 05/06/92; full list of members (8 pages)
15 July 1992	Return made up to 05/06/92; full list of members (8 pages)
15 January 1988	Memorandum and Articles of Association (12 pages)
15 January 1988	Memorandum and Articles of Association (12 pages)
11 January 1968	Incorporation (15 pages)
11 January 1968	Incorporation (15 pages)

Marlborough Fine Art (London) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London