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OLD AND MODERN MASTERS LIMITED - 38 Dover Street, London, W1S 4NL, United Kingdom
Company Information
- Company registration number
- 04348253
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 38 Dover Street
- London
- W1S 4NL
- United Kingdom 38 Dover Street, London, W1S 4NL, United Kingdom UK
Management
- Managing Directors
- VOENA, Marco
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-01-07
- Age Of Company 2002-01-07 22 years
- SIC/NACE
- 96090
Ownership
- Shareholders
- WAINWRIGHT INVEST HOLDINGS LTD (100.00%) Virgin Islands (British)
- Beneficial Owners
- Mr Marco Voena
Jurisdiction Particularities
- Company Name (english)
- OLD and Modern Masters Limited
- Additional Status Details
- Active
- VAT Number
- GB788152982
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2013-01-07
- Annual Return
- Due Date: 2025-02-26
- Last Date: 2024-02-12
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OLD AND MODERN MASTERS LIMITED Company Description
- OLD AND MODERN MASTERS LIMITED is a ltd registered in United Kingdom with the Company reg no 04348253. Its current trading status is "live". It was registered 2002-01-07. It has declared SIC or NACE codes as "96090". It has 1 director The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-01-07.It can be contacted at 38 Dover Street .
Get OLD AND MODERN MASTERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Old And Modern Masters Limited - 38 Dover Street, London, W1S 4NL, United Kingdom
- 2002-01-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-02-21) - CS01
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accounts-with-accounts-type-full (2024-03-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-19) - MR01
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accounts-with-accounts-type-full (2023-03-31) - AA
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confirmation-statement-with-no-updates (2023-02-16) - CS01
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confirmation-statement-with-no-updates (2022-02-14) - CS01
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accounts-with-accounts-type-full (2022-06-28) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-03) - AA
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confirmation-statement-with-no-updates (2021-04-19) - CS01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-03-11) - TM02
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termination-secretary-company-with-name-termination-date (2020-12-31) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-31) - AD01
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change-corporate-secretary-company-with-change-date (2020-06-23) - CH04
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accounts-with-accounts-type-full (2020-07-14) - AA
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appoint-corporate-secretary-company-with-name-date (2020-03-11) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-26) - AD01
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change-account-reference-date-company-previous-extended (2020-07-16) - AA01
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confirmation-statement-with-no-updates (2020-02-17) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-30) - CS01
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change-account-reference-date-company-previous-shortened (2019-10-24) - AA01
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auditors-resignation-company (2019-12-15) - AUD
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accounts-with-accounts-type-full (2018-10-31) - AA
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confirmation-statement-with-updates (2018-01-29) - CS01
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accounts-with-accounts-type-full (2017-10-30) - AA
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confirmation-statement-with-updates (2017-01-17) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-10) - AA
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appoint-person-director-company-with-name-date (2016-03-16) - AP01
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termination-director-company-with-name-termination-date (2016-03-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
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termination-director-company-with-name-termination-date (2016-11-23) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-29) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-12) - AA
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resolution (2012-02-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-09-27) - TM01
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appoint-corporate-director-company-with-name (2011-09-27) - AP02
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accounts-with-accounts-type-full (2011-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-19) - AP01
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accounts-with-accounts-type-full (2010-10-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01
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accounts-with-accounts-type-full (2009-10-12) - AA
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legacy (2009-02-09) - 363a
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accounts-with-accounts-type-full (2008-11-27) - AA
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legacy (2008-01-21) - 363a
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legacy (2007-01-25) - 363a
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accounts-with-accounts-type-full (2007-10-31) - AA
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accounts-with-accounts-type-full (2006-11-27) - AA
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legacy (2006-01-18) - 363a
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accounts-with-accounts-type-total-exemption-full (2005-11-09) - AA
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legacy (2005-01-27) - 363a
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accounts-with-accounts-type-full (2004-12-06) - AA
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legacy (2004-01-24) - 363a
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accounts-with-accounts-type-full (2003-09-25) - AA
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legacy (2003-01-17) - 363a
keyboard_arrow_right 2002
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legacy (2002-01-25) - 88(2)R
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incorporation-company (2002-01-07) - NEWINC