European Master Pictures Limited, London

European Master Pictures Limited is a private limited company. Previously, it was called Old Masters Fine Art Limited (changed on 2022-07-06). Situated at 38 Bury Street, London SW1Y 6BB, the aforementioned 10 years old business was incorporated on 2013-06-25 and is officially classified as "retail sale of antiques including antique books in stores" (Standard Industrial Classification code: 47791).
2 directors can be found in the firm: John M. (appointed on 27 June 2016), Philip A. (appointed on 25 September 2013). Moving to the secretaries (1 in total), we can name: Nigel H. (appointed on 25 September 2013).
About
Name: European Master Pictures Limited
Number: 08584470
Incorporation date: 2013-06-25
End of financial year: 31 October
 
Address: 38 Bury Street
London
SW1Y 6BB
SIC code: 47791 - Retail sale of antiques including antique books in stores
Company staff
People with significant control
Andrew S.
15 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
William L.
15 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
Philip A.
15 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
Financial data
Date of Accounts 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 99,938,771 98,178,239 102,478,567 105,186,730 105,063,540

The target date for European Master Pictures Limited confirmation statement filing is 2024-07-09. The previous confirmation statement was submitted on 2023-06-25. The deadline for a subsequent annual accounts filing is 31 July 2024. Latest accounts filing was filed for the time up to 31 October 2022.

3 persons of significant control are indexed in the official register, namely: Andrew S. that owns over 3/4 of shares, 3/4 to full of voting rights. William L. that owns over 3/4 of shares, 3/4 to full of voting rights. Philip A. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Director's appointment was terminated on 2023-12-31
filed on: 4th, January 2024 | officers
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