About

Registered Number: 06707677
Date of Incorporation: 25/09/2008 (15 years and 9 months ago)
Company Status: Active
Registered Address: 35 Berkeley Square, Mayfair, London, W1J 5BF,

 

Established in 2008, Westbury (Fine Art) Ltd have registered office in London. Westbury, Marcus Charles, Westbury, Marcus Charles, Miller, Katherine Anne are listed as directors of the business. We do not know the number of employees at Westbury (Fine Art) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WESTBURY, Marcus Charles 25 September 2008 - 1
MILLER, Katherine Anne 25 September 2008 30 November 2016 1
Secretary Name Appointed Resigned Total Appointments
WESTBURY, Marcus Charles 30 November 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 19 May 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 February 2020
CS01 - N/A 06 February 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 February 2020
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 February 2020
MR04 - N/A 16 November 2019
CH03 - Change of particulars for secretary 25 October 2019
PSC04 - N/A 25 October 2019
CH01 - Change of particulars for director 25 October 2019
AD01 - Change of registered office address 25 October 2019
AA - Annual Accounts 30 May 2019
CS01 - N/A 05 February 2019
AA - Annual Accounts 26 March 2018
CS01 - N/A 07 February 2018
PSC04 - N/A 07 February 2018
AA - Annual Accounts 04 May 2017
CS01 - N/A 02 February 2017
AP03 - Appointment of secretary 10 January 2017
TM02 - Termination of appointment of secretary 10 January 2017
TM01 - Termination of appointment of director 10 January 2017
CH01 - Change of particulars for director 02 November 2016
CH01 - Change of particulars for director 25 October 2016
CH01 - Change of particulars for director 25 October 2016
CS01 - N/A 29 September 2016
AA - Annual Accounts 16 June 2016
CH01 - Change of particulars for director 07 April 2016
CH03 - Change of particulars for secretary 07 April 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 April 2016
CH03 - Change of particulars for secretary 05 April 2016
CH01 - Change of particulars for director 05 April 2016
AR01 - Annual Return 29 September 2015
AD04 - Change of location of company records to the registered office 29 September 2015
AA - Annual Accounts 28 April 2015
AR01 - Annual Return 30 September 2014
AA - Annual Accounts 07 March 2014
AR01 - Annual Return 09 October 2013
AD01 - Change of registered office address 24 June 2013
AA - Annual Accounts 27 February 2013
AR01 - Annual Return 02 October 2012
AA - Annual Accounts 21 February 2012
AR01 - Annual Return 13 October 2011
AD01 - Change of registered office address 13 October 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 02 November 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 November 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 November 2010
CH01 - Change of particulars for director 02 November 2010
CH03 - Change of particulars for secretary 02 November 2010
CH01 - Change of particulars for director 02 November 2010
AA - Annual Accounts 15 February 2010
AR01 - Annual Return 13 October 2009
395 - Particulars of a mortgage or charge 20 March 2009
288c - Notice of change of directors or secretaries or in their particulars 10 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 October 2008
NEWINC - New incorporation documents 25 September 2008

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 10 March 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.