Menna Overview
Here’s a quick overview of MASTERPIECE LONDON LIMITED 👀 — a London, London based business that started in 2008.
MASTERPIECE LONDON LIMITED
- Company statusactive
- Company No06594594
- Age18 years 2 months Incorporated 15 May 2008
- Officers3
Address
13 Hurlingham Studios 13 Hurlingham Studios, Ranelagh Gardens, London, London, SW6 3PA, United Kingdom
MASTERPIECE LONDON LIMITED is an active company incorporated on 15 May 2008 and based in London, London, United Kingdom. The company was registered 18 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47890 Retail sale via stalls and markets of other goods
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 21 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 15 May 2024
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 15 May 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Jan 2023
Appoint Person Director Company With Name Date
4 Years Ago on 27 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 16 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 07 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 07 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 18 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 20 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 20 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 08 Jan 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 14 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 18 May 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LILLINGSTON, Andrew Harry | secretary | 09 Oct 2013 | |
| GENNARI, Eleonora | director | Sep 1979 | 01 Dec 2024 |
| ZAPPIA, Andrea | director | Sep 1963 | 01 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mch Group Ag | 30 Nov 2017 | |
| Ronald Phillips Limited | 26 May 2017 | |
| Apter Fredericks Limited | 26 May 2017 |
Related Companies
To view a related company, use above.
PHILLIPS, Simon Andrew Osborne are mutual persons.
THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
THE COMPANY REGISTRATION AGENTS LIMITED, LUCIENE JAMES LIMITED are mutual persons.
THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
THE COMPANY REGISTRATION AGENTS LIMITED, LUCIENE JAMES LIMITED are mutual persons.
THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
BAILEY, George Henry Selborne are mutual persons.
BAILEY, George Henry Selborne are mutual persons.
BAILEY, George Henry Selborne are mutual persons.
BAILEY, George Henry Selborne are mutual persons.
BAILEY, George Henry Selborne are mutual persons.
BAILEY, George Henry Selborne are mutual persons.
BAILEY, George Henry Selborne are mutual persons.
BAILEY, George Henry Selborne are mutual persons.
HUTCHINSON SMITH, Giles Henry are mutual persons.
HUTCHINSON SMITH, Giles Henry, WOODHAM SMITH, Thomas Edward are mutual persons.
HUTCHINSON SMITH, Giles Henry, WOODHAM SMITH, Thomas Edward are mutual persons.
KITCHENER, Lucie Annabel are mutual persons.
KITCHENER, Lucie Annabel are mutual persons.
KITCHENER, Lucie Annabel are mutual persons.
KITCHENER, Lucie Annabel are mutual persons.
KITCHENER, Lucie Annabel are mutual persons.
KITCHENER, Lucie Annabel are mutual persons.
KITCHENER, Lucie Annabel are mutual persons.
KITCHENER, Lucie Annabel are mutual persons.
KITCHENER, Lucie Annabel are mutual persons.
KITCHENER, Lucie Annabel are mutual persons.
KITCHENER, Lucie Annabel are mutual persons.
KITCHENER, Lucie Annabel are mutual persons.
KITCHENER, Lucie Annabel are mutual persons.
KITCHENER, Lucie Annabel are mutual persons.
KITCHENER, Lucie Annabel are mutual persons.
KITCHENER, Lucie Annabel are mutual persons.
KITCHENER, Lucie Annabel are mutual persons.
KITCHENER, Lucie Annabel are mutual persons.
KITCHENER, Lucie Annabel are mutual persons.
LUCIENE JAMES LIMITED is a mutual person.
LUCIENE JAMES LIMITED is a mutual person.
LUCIENE JAMES LIMITED is a mutual person.
LUCIENE JAMES LIMITED is a mutual person.
LUCIENE JAMES LIMITED is a mutual person.
BRITISH ANTIQUE DEALERS' ASSOCIATION(THE)
PHILLIPS, Simon Andrew Osborne, APTER, Harry Gavin, HUTCHINSON SMITH, Giles Henry are mutual persons.
SOTHEBY'S
BAILEY, George Henry Selborne are mutual persons.
ELTON JOHN'S UK CHARITABLE FOUNDATION
KITCHENER, Lucie Annabel are mutual persons.
WAB AIR LIMITED
KITCHENER, Lucie Annabel are mutual persons.
THE SYNCONA FOUNDATION
KITCHENER, Lucie Annabel are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of MASTERPIECE LONDON LIMITED 👀 — a London, London based business that started in 2008.