About

Registered Number: 01465413
Date of Incorporation: 06/12/1979 (44 years and 6 months ago)
Company Status: Active
Registered Address: 4th Floor 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ

 

Having been setup in 1979, Whitfield Fine Arts Ltd are based in London, it's status is listed as "Active". The companies director is listed as Whitfield, Irene Cioffi in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITFIELD, Irene Cioffi N/A - 1

Filing History

Document Type Date
CS01 - N/A 08 April 2020
CH01 - Change of particulars for director 06 April 2020
CH03 - Change of particulars for secretary 06 April 2020
CH01 - Change of particulars for director 06 April 2020
AA - Annual Accounts 13 November 2019
CS01 - N/A 07 March 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 19 April 2018
AA - Annual Accounts 04 December 2017
CS01 - N/A 28 February 2017
AA - Annual Accounts 21 December 2016
CH01 - Change of particulars for director 08 August 2016
CH03 - Change of particulars for secretary 08 August 2016
CH01 - Change of particulars for director 08 August 2016
AA - Annual Accounts 10 March 2016
AR01 - Annual Return 03 March 2016
AA01 - Change of accounting reference date 22 December 2015
AR01 - Annual Return 16 March 2015
AA - Annual Accounts 08 January 2015
AR01 - Annual Return 25 February 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 26 February 2013
AD01 - Change of registered office address 24 January 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 02 March 2012
AA - Annual Accounts 09 December 2011
AR01 - Annual Return 08 March 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 05 March 2010
AA - Annual Accounts 02 February 2010
363a - Annual Return 02 April 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 16 April 2008
287 - Change in situation or address of Registered Office 01 March 2008
AA - Annual Accounts 25 January 2008
225 - Change of Accounting Reference Date 02 May 2007
363a - Annual Return 19 April 2007
AA - Annual Accounts 05 March 2007
363a - Annual Return 27 April 2006
AA - Annual Accounts 24 February 2006
363a - Annual Return 29 March 2005
AA - Annual Accounts 27 January 2005
363a - Annual Return 08 April 2004
353 - Register of members 08 April 2004
287 - Change in situation or address of Registered Office 08 April 2004
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 08 April 2004
AUD - Auditor's letter of resignation 03 December 2003
AA - Annual Accounts 31 July 2003
363a - Annual Return 27 February 2003
395 - Particulars of a mortgage or charge 08 October 2002
AA - Annual Accounts 02 August 2002
363a - Annual Return 21 February 2002
363(353) - N/A 21 February 2002
363(190) - N/A 21 February 2002
AA - Annual Accounts 14 November 2001
363s - Annual Return 14 February 2001
AA - Annual Accounts 19 December 2000
363a - Annual Return 06 March 2000
AA - Annual Accounts 26 November 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 April 1999
363a - Annual Return 01 March 1999
AA - Annual Accounts 09 October 1998
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 06 May 1998
363a - Annual Return 06 May 1998
AA - Annual Accounts 02 March 1998
363s - Annual Return 17 February 1998
395 - Particulars of a mortgage or charge 28 January 1998
353 - Register of members 20 October 1997
363s - Annual Return 06 March 1997
AA - Annual Accounts 30 January 1997
363s - Annual Return 21 April 1996
AA - Annual Accounts 30 January 1996
363s - Annual Return 07 March 1995
AA - Annual Accounts 01 December 1994
363s - Annual Return 05 May 1994
AA - Annual Accounts 24 February 1994
287 - Change in situation or address of Registered Office 08 April 1993
363s - Annual Return 31 March 1993
AUD - Auditor's letter of resignation 25 January 1993
AA - Annual Accounts 04 January 1993
AA - Annual Accounts 08 May 1992
363x - Annual Return 16 March 1992
363x - Annual Return 14 May 1991
363x - Annual Return 13 May 1991
AA - Annual Accounts 22 April 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 February 1990
RESOLUTIONS - N/A 12 December 1989
RESOLUTIONS - N/A 12 December 1989
AA - Annual Accounts 12 December 1989
AA - Annual Accounts 14 April 1989
363 - Annual Return 15 March 1989
363 - Annual Return 15 March 1989
AA - Annual Accounts 13 July 1988
AA - Annual Accounts 25 August 1987
363 - Annual Return 25 August 1987
363 - Annual Return 29 April 1987
AA - Annual Accounts 20 October 1986
NEWINC - New incorporation documents 06 December 1979

Mortgages & Charges

Description Date Status Charge by
Debenture 02 October 2002 Outstanding

N/A

Deposit agreement to secure own liabilities 26 January 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.