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COLL FINE ARTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Coll Fine Arts Ltd. The company was founded 11 years ago and was given the registration number 08155971. The firm's registered office is in LONDON. You can find them at First Floor, 104-108 Oxford Street, London, . This company's SIC code is 90040 - Operation of arts facilities.

Company Information

Name:COLL FINE ARTS LTD
Company Number:08155971
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2012
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90040 - Operation of arts facilities

Office Address & Contact

Registered Address:First Floor, 104-108 Oxford Street, London, W1D 1LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 104-108 Oxford Street, London, United Kingdom, W1D 1LP

Corporate Secretary15 January 2016Active
69 Gloucester Place, Flat 1 Basement, London, England, W1U 8JN

Director01 February 2013Active
Justiniano 3, Bajos, 28004, Madrid, United Kingdom,

Director25 July 2012Active
First Floor, 104-108 Oxford Street, London, England, W1D 1LP

Director16 October 2012Active

People with Significant Control

Mr Florencio Nicolas Cortes Barrios
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:Spanish
Country of residence:United Kingdom
Address:First Floor, 104-108 Oxford Street, London, United Kingdom, W1D 1LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jorge Coll Canellas
Notified on:06 April 2016
Status:Active
Date of birth:May 1978
Nationality:Spanish
Country of residence:England
Address:Flat 27, Georgian House, 10 Bury Street, London, England, SW1Y 6AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-08Confirmation statement

Confirmation statement with updates.

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2023-07-19Accounts

Accounts with accounts type total exemption full.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-08-03Confirmation statement

Confirmation statement with updates.

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2022-07-04Accounts

Change account reference date company previous shortened.

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2022-01-11Accounts

Accounts with accounts type full.

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2021-08-09Confirmation statement

Confirmation statement with updates.

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2021-08-09Address

Change registered office address company with date old address new address.

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2021-04-29Accounts

Change account reference date company previous shortened.

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2020-11-11Accounts

Accounts with accounts type full.

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2020-10-15Change of name

Certificate change of name company.

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2020-10-14Officers

Change person director company with change date.

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2020-08-04Confirmation statement

Confirmation statement with updates.

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2020-07-17Accounts

Change account reference date company previous shortened.

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2020-05-11Accounts

Accounts amended with accounts type full.

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2019-10-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-08-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-08Officers

Change person director company with change date.

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2019-06-27Persons with significant control

Change to a person with significant control.

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2019-06-27Confirmation statement

Confirmation statement with updates.

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2019-06-27Persons with significant control

Cessation of a person with significant control.

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2019-05-03Mortgage

Mortgage satisfy charge full.

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2019-05-03Mortgage

Mortgage satisfy charge full.

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2019-05-03Mortgage

Mortgage satisfy charge full.

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