FINE ARTS (UK) LTD - LONDON


Company Profile Company Filings

Overview

FINE ARTS (UK) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FINE ARTS (UK) LTD was incorporated 17 years ago on 13/11/2006 and has the registered number: 05996993. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FINE ARTS (UK) LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FOREST HOUSE
LONDON
E11 1HT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERTO CRIPPA Jul 1962 Italian Director 2020-11-01 CURRENT
MR PAOLO ZERIALI Oct 1967 Italian Director 2021-07-01 CURRENT
MR MICHAEL ANDREW GRAY Jun 1966 British Director 2020-11-01 UNTIL 2021-06-25 RESIGNED
DOUGLAS BRADDOCK British Secretary 2006-11-13 UNTIL 2007-07-31 RESIGNED
JONATHAN GARDNER PURDON Secretary 2016-04-11 UNTIL 2017-09-28 RESIGNED
FABIO GNUDI Jul 1948 Italian Director 2006-11-13 UNTIL 2007-06-29 RESIGNED
MR SANDRO TABELLIONE Jun 1950 Italian Director 2020-11-01 UNTIL 2020-11-01 RESIGNED
MR ALAN CHARLES RUTLAND Feb 1957 British Director 2016-04-11 UNTIL 2017-09-28 RESIGNED
MR ALAN CHARLES RUTLAND Feb 1957 British Director 2017-09-28 UNTIL 2019-12-31 RESIGNED
MR ARTHUR JOSEPH GRICE Feb 1942 British Director 2015-07-28 UNTIL 2016-04-19 RESIGNED
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2006-11-13 UNTIL 2006-11-13 RESIGNED
CHRISTOPHER DAVID FARLEY Dec 1969 British Director 2007-06-29 UNTIL 2008-04-11 RESIGNED
CHRISTOPHER DAVID FARLEY Dec 1969 British Director 2008-04-25 UNTIL 2015-06-10 RESIGNED
ROBERTO CRIPPA Jul 1962 Italian Director 2006-11-13 UNTIL 2008-04-25 RESIGNED
MR. ROBERTO CRIPPA Jul 1962 Italian Director 2015-12-04 UNTIL 2020-11-01 RESIGNED
MR JOHN ALEXANDER TROOSTWYK Apr 1943 British Director 2008-04-11 UNTIL 2015-09-28 RESIGNED
FINCHLEY SECRETARIES LIMITED Corporate Secretary 2007-07-29 UNTIL 2016-03-16 RESIGNED
CHALFEN SECRETARIES LIMITED Corporate Secretary 2017-09-28 UNTIL 2019-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
B.O.A. Participations S.R.L. 2022-05-10 Milano   Ownership of shares 75 to 100 percent
Mr Sandro Tabellione 2020-11-01 - 2020-12-01 5/1950 London   Ownership of shares 75 to 100 percent
Roberto Crippa 2016-06-10 - 2020-12-01 7/1962 Milano   Significant influence or control

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