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 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.
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 |