Finart Limited

Company Name	Finart Limited
Company Status	Dissolved
Company Number	01609646
Category	Private Limited Company
Incorporation Date	28 January 1982(42 years, 3 months ago)
Dissolution Date	15 August 2023 (8 months, 2 weeks ago)
Previous Name	JANE Roberts Fine Arts Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47781	Retail sale in commercial art galleries

Directors

Director Name	Mr Marc Christoph Fecker
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2011(29 years, 4 months after company formation)
Appointment Duration	12 years, 2 months (closed 15 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Davies Street London W1K 5JH

Director Name	Mr Herve Aaron
Date of Birth	January 1951 (Born 73 years ago)
Nationality	French,American
Status	Closed
Appointed	12 May 2016(34 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (closed 15 August 2023)
Role	Art Dealer
Country of Residence	United States
Correspondence Address	32 E 67th St #4 And 5 New York Ny 10065-6120

Secretary Name	Mr Marc Christoph Fecker
Status	Closed
Appointed	06 October 2020(38 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (closed 15 August 2023)
Role	Company Director
Correspondence Address	53 Davies Street London W1K 5JH

Director Name	Mrs Antonia Racanelli
Date of Birth	September 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	16 October 1992(10 years, 8 months after company formation)
Appointment Duration	3 years (resigned 16 October 1995)
Role	Executive
Correspondence Address	117 East 38th Street New York Ny 10016 United States

Director Name	Pieter Hans Wijle
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 October 1992(10 years, 8 months after company formation)
Appointment Duration	13 years, 11 months (resigned 29 September 2006)
Role	Tax Consultant
Correspondence Address	Klaaskampen 1-1251 Km 1250 Ag Laren The Netherlands

Director Name	Jordan Walerstein
Date of Birth	August 1931 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 1994(12 years, 10 months after company formation)
Appointment Duration	6 years (resigned 30 November 2000)
Role	Accountant
Correspondence Address	117 East 38th Street New York Ny 11753 United States

Director Name	Ms Sharon Angus-Leppan
Date of Birth	October 1957 (Born 66 years ago)
Nationality	South African
Status	Resigned
Appointed	15 December 2010(28 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 June 2011)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	1 Lumley Street Mayfair London W1K 6TT

Secretary Name	Jd Secretariat Limited (Corporation)
Status	Resigned
Appointed	16 October 1992(10 years, 8 months after company formation)
Appointment Duration	27 years (resigned 25 October 2019)
Correspondence Address	1 Lumley Street Mayfair London W1Y 2NB

Director Name	Lumley Management Limited (Corporation)
Status	Resigned
Appointed	02 January 2001(18 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 13 October 2011)
Correspondence Address	1 Lumley Street Mayfair London W1K 6TT

Director Name	Artworld Management Limited (Corporation)
Status	Resigned
Appointed	13 October 2011(29 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 20 August 2019)
Correspondence Address	1 Lumley Street Mayfair London W1K 6TT

Secretary Name	Praxis Secretaries (UK) Limited (Corporation)
Status	Resigned
Appointed	25 October 2019(37 years, 9 months after company formation)
Appointment Duration	11 months (resigned 25 September 2020)
Correspondence Address	1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB

Contact

Telephone	020 76033035
Telephone region	London

Location

Registered Address	53 Davies Street London W1K 5JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

3.9m at £1	Art Investors LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,348,982
Cash	£586,212
Current Liabilities	£699,313

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Charges

2 July 1990	Delivered on: 4 July 1990 Persons entitled: Hill Samuel Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property 21 ryder street, london SW1THE goodwill of the business (see form 395 for full details). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

2 July 1990

Delivered on: 4 July 1990
Persons entitled: Hill Samuel Bank Limited

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property 21 ryder street, london SW1THE goodwill of the business (see form 395 for full details). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

12 October 2020	Appointment of Mr Marc Christoph Fecker as a secretary on 6 October 2020 (2 pages)
28 September 2020	Confirmation statement made on 28 September 2020 with updates (5 pages)
28 September 2020	Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 53 Davies Street London W1K 5JH on 28 September 2020 (1 page)
28 September 2020	Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 25 September 2020 (1 page)
5 July 2020	Statement of capital following an allotment of shares on 30 March 2020 GBP 6,145,000 (3 pages)
23 June 2020	Secretary's details changed for Praxis Secretaries (Uk) Limited on 30 March 2020 (1 page)
8 June 2020	Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB on 8 June 2020 (1 page)
14 April 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
31 March 2020	Termination of appointment of Artworld Management Limited as a director on 20 August 2019 (1 page)
9 February 2020	Appointment of Praxis Secretaries (Uk) Limited as a secretary on 25 October 2019 (2 pages)
9 February 2020	Termination of appointment of Jd Secretariat Limited as a secretary on 25 October 2019 (1 page)
8 August 2019	Confirmation statement made on 7 August 2019 with updates (4 pages)
21 May 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
6 August 2018	Confirmation statement made on 20 July 2018 with updates (4 pages)
19 July 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
17 July 2017	Notification of Herve Aaron as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Notification of Herve Aaron as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Confirmation statement made on 6 July 2017 with updates (4 pages)
6 July 2017	Confirmation statement made on 6 July 2017 with updates (4 pages)
22 June 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
22 June 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 3,945,000 (6 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 3,945,000 (6 pages)
22 June 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
22 June 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
12 May 2016	Appointment of Mr Herve Aaron as a director on 12 May 2016 (2 pages)
12 May 2016	Appointment of Mr Herve Aaron as a director on 12 May 2016 (2 pages)
27 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 3,945,000 (5 pages)
27 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 3,945,000 (5 pages)
26 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
26 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
2 March 2015	Statement of capital following an allotment of shares on 5 February 2015 GBP 3,945,000 (3 pages)
2 March 2015	Statement of capital following an allotment of shares on 5 February 2015 GBP 3,945,000 (3 pages)
2 March 2015	Statement of capital following an allotment of shares on 5 February 2015 GBP 3,945,000 (3 pages)
27 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 3,300,000 (5 pages)
27 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 3,300,000 (5 pages)
17 July 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
17 July 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
16 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 3,300,000 (5 pages)
16 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 3,300,000 (5 pages)
23 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
23 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
16 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
16 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
30 May 2012	Full accounts made up to 31 December 2011 (14 pages)
30 May 2012	Full accounts made up to 31 December 2011 (14 pages)
17 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
17 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
13 October 2011	Appointment of Artworld Management Limited as a director (2 pages)
13 October 2011	Termination of appointment of Lumley Management Limited as a director (1 page)
13 October 2011	Termination of appointment of Lumley Management Limited as a director (1 page)
13 October 2011	Appointment of Artworld Management Limited as a director (2 pages)
26 July 2011	Full accounts made up to 31 December 2010 (15 pages)
26 July 2011	Full accounts made up to 31 December 2010 (15 pages)
1 June 2011	Appointment of Mr Marc Christoph Fecker as a director (2 pages)
1 June 2011	Termination of appointment of Sharon Angus-Leppan as a director (1 page)
1 June 2011	Appointment of Mr Marc Christoph Fecker as a director (2 pages)
1 June 2011	Termination of appointment of Sharon Angus-Leppan as a director (1 page)
26 January 2011	Appointment of Ms Sharon Angus-Leppan as a director (2 pages)
26 January 2011	Appointment of Ms Sharon Angus-Leppan as a director (2 pages)
9 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (3 pages)
9 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (3 pages)
28 July 2010	Full accounts made up to 31 December 2009 (15 pages)
28 July 2010	Full accounts made up to 31 December 2009 (15 pages)
24 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (14 pages)
24 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (14 pages)
30 June 2009	Full accounts made up to 31 December 2008 (15 pages)
30 June 2009	Full accounts made up to 31 December 2008 (15 pages)
10 November 2008	Return made up to 16/10/08; full list of members (5 pages)
10 November 2008	Return made up to 16/10/08; full list of members (5 pages)
14 July 2008	Full accounts made up to 31 December 2007 (15 pages)
14 July 2008	Full accounts made up to 31 December 2007 (15 pages)
31 October 2007	Return made up to 16/10/07; full list of members (5 pages)
31 October 2007	Return made up to 16/10/07; full list of members (5 pages)
8 August 2007	Full accounts made up to 31 December 2006 (15 pages)
8 August 2007	Full accounts made up to 31 December 2006 (15 pages)
7 November 2006	Return made up to 16/10/06; full list of members (5 pages)
7 November 2006	Return made up to 16/10/06; full list of members (5 pages)
26 October 2006	Director resigned (1 page)
26 October 2006	Director resigned (1 page)
12 October 2006	Full accounts made up to 31 December 2005 (15 pages)
12 October 2006	Full accounts made up to 31 December 2005 (15 pages)
9 November 2005	Return made up to 16/10/05; full list of members (5 pages)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
9 November 2005	Return made up to 16/10/05; full list of members (5 pages)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
21 October 2004	Return made up to 16/10/04; full list of members (5 pages)
21 October 2004	Return made up to 16/10/04; full list of members (5 pages)
29 September 2004	Full accounts made up to 31 December 2003 (15 pages)
29 September 2004	Full accounts made up to 31 December 2003 (15 pages)
4 November 2003	Return made up to 16/10/03; full list of members (5 pages)
4 November 2003	Return made up to 16/10/03; full list of members (5 pages)
18 June 2003	Full accounts made up to 31 December 2002 (15 pages)
18 June 2003	Full accounts made up to 31 December 2002 (15 pages)
1 November 2002	Return made up to 16/10/02; full list of members (5 pages)
1 November 2002	Return made up to 16/10/02; full list of members (5 pages)
24 September 2002	Full accounts made up to 31 December 2001 (14 pages)
24 September 2002	Full accounts made up to 31 December 2001 (14 pages)
31 October 2001	Return made up to 16/10/01; full list of members (5 pages)
31 October 2001	Return made up to 16/10/01; full list of members (5 pages)
29 August 2001	Full accounts made up to 31 December 2000 (12 pages)
29 August 2001	Full accounts made up to 31 December 2000 (12 pages)
3 July 2001	Director resigned (1 page)
3 July 2001	Director resigned (1 page)
14 May 2001	Registered office changed on 14/05/01 from: 1 lumley street mayfair london W1Y 2NB (1 page)
14 May 2001	Registered office changed on 14/05/01 from: 1 lumley street mayfair london W1Y 2NB (1 page)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
31 October 2000	Full accounts made up to 31 December 1999 (13 pages)
31 October 2000	Full accounts made up to 31 December 1999 (13 pages)
31 October 2000	Return made up to 16/10/00; full list of members (5 pages)
31 October 2000	Return made up to 16/10/00; full list of members (5 pages)
15 November 1999	Return made up to 16/10/99; full list of members (5 pages)
15 November 1999	Return made up to 16/10/99; full list of members (5 pages)
22 October 1999	Full accounts made up to 31 December 1998 (13 pages)
22 October 1999	Full accounts made up to 31 December 1998 (13 pages)
8 December 1998	Full accounts made up to 31 December 1997 (14 pages)
8 December 1998	Full accounts made up to 31 December 1997 (14 pages)
9 November 1998	Return made up to 16/10/98; full list of members (5 pages)
9 November 1998	Return made up to 16/10/98; full list of members (5 pages)
26 October 1997	Return made up to 16/10/97; full list of members (5 pages)
26 October 1997	Full accounts made up to 31 December 1996 (12 pages)
26 October 1997	Return made up to 16/10/97; full list of members (5 pages)
26 October 1997	Full accounts made up to 31 December 1996 (12 pages)
14 November 1996	Full accounts made up to 31 December 1995 (13 pages)
14 November 1996	Full accounts made up to 31 December 1995 (13 pages)
29 October 1996	Return made up to 16/10/96; full list of members (6 pages)
29 October 1996	Return made up to 16/10/96; full list of members (6 pages)
5 August 1996	Return made up to 16/10/95; full list of members; amend (6 pages)
5 August 1996	Return made up to 16/10/95; full list of members; amend (6 pages)
20 February 1996	New director appointed (2 pages)
20 February 1996	New director appointed (2 pages)
18 October 1995	Return made up to 16/10/95; full list of members (12 pages)
18 October 1995	Return made up to 16/10/95; full list of members (12 pages)
14 September 1995	Full accounts made up to 31 December 1994 (13 pages)
14 September 1995	Full accounts made up to 31 December 1994 (13 pages)
24 May 1995	Registered office changed on 24/05/95 from: c/o jeffcote donnison & co 1 lumley street mayfair london W1Y 1TW (1 page)
24 May 1995	Registered office changed on 24/05/95 from: c/o jeffcote donnison & co 1 lumley street mayfair london W1Y 1TW (1 page)
23 September 1987	Full accounts made up to 31 December 1986 (11 pages)