THE FINE ART PUBLISHING COMPANY LIMITED

Profile THE FINE ART PUBLISHING COMPANY LIMITED

Actual on 01.08.2021
Company name
THE FINE ART PUBLISHING COMPANY LIMITED
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Company number
00578495
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 14 February 1957
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 22 December 2021 due by Wednesday, 05 January 2022

Last statement dated Tuesday, 22 December 2020

Nature of business (SIC)
58190 - Other publishing activities
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Registered office address
33-35 MARKHAM STREET, CHESEA GREEN, LONDON, SW3 3NR
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PSC and Officers THE FINE ART PUBLISHING COMPANY LIMITED

Officers

(as of 18.09.2020)

ROE, Christine Zeeta Dianne
Status: Active
Appointed on: Friday, 01 July 2016
Correspondence address: 33-35 Markham Street, Chesea Green, London, SW3 3NR
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Company Director
Country of residence: England
ROE, David Alexander
Status: Active
Appointed on: Friday, 01 July 2016
Correspondence address: 33-35 Markham Street, Chesea Green, London, SW3 3NR
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Company Director
Country of residence: England
ROE, Alexia Justine
Status: Not active
Appointed on: Friday, 30 September 2005
Resigned on: Friday, 01 July 2016
Correspondence address: 33-35 Markham Street, Chesea Green, London, SW3 3NR
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Publisher
Country of residence: United Kingdom
PERRY, Peter Sinclair
Status: Not active
Appointed on: Thursday, 30 April 1998
Resigned on: Friday, 19 February 1999
Correspondence address: Dell O Dene, Tuckey Grove, Ripley, Surrey, GU23 6JQ
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Fine Art Publisher
AKERS, Richard John
Status: Not active
Appointed on: Thursday, 30 April 1998
Resigned on: Friday, 30 September 2005
Correspondence address: 45 High View, Pinner, Middlesex, HA5 3PE
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Fine Art Publisher
ROE, Jervis Royalton
Status: Not active
Resigned on: Sunday, 01 August 1993
Correspondence address: 18 Haygarth Place, Wimbledon, London, SW19 5BX
Nationality: British
Date of birth: August 1918
Role: Director
Occupation: Company Director
ROE, David Alexander
Status: Not active
Resigned on: Thursday, 30 April 1998
Correspondence address: 13 Cheltenham Terrace, Chelsea, London, SW3 4RD
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Company Director
Country of residence: England
ROE, Nicolas Royalton
Status: Not active
Appointed on: Wednesday, 01 January 1997
Resigned on: Thursday, 30 April 1998
Correspondence address: 23 Chesterman Court, Corney Reach Way, London, W4 2TP
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Fine Art Publisher
VERNON, Martin Roger
Status: Not active
Appointed on: Sunday, 01 January 1995
Resigned on: Thursday, 30 April 1998
Correspondence address: 52 Manor Road, Cheam, Sutton, Surrey, SM2 7AG
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Operations Director
Country of residence: England
VERNON, Martin Roger
Status: Not active
Resigned on: Wednesday, 07 September 2016
Correspondence address: 52 Manor Road, Cheam, Sutton, Surrey, SM2 7AG
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr David Alexander Roe
Status: Active
Notified on: Friday, 26 May 2017
Correspondence address: London
Nationality: British
Date of birth: November 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Missing name
Status: Not active
Notified on: Thursday, 22 December 2016
Legal form: Persons With Significant Control Statement