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CORTESI GALLERY LIMITED

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

This company is commonly known as Cortesi Gallery Limited. The company was founded 9 years ago and was given the registration number 09079974. The firm's registered office is in LONDON. You can find them at 41-43 Maddox Street, , London, . This company's SIC code is 47781 - Retail sale in commercial art galleries.

Company Information

Name:CORTESI GALLERY LIMITED
Company Number:09079974
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47781 - Retail sale in commercial art galleries

Office Address & Contact

Registered Address:41-43 Maddox Street, London, United Kingdom, W1S 2PD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38 Craven Street, London, England, WC2N 5NG

Director10 June 2014Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Corporate Secretary10 June 2014Active
38 Craven Street, London, England, WC2N 5NG

Director16 February 2015Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director10 June 2014Active

People with Significant Control

Mr Stefano Ugo Alessandro Cortesi
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:Italian
Country of residence:England
Address:38 Craven Street, London, England, WC2N 5NG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Stefano Ugo Alessandro Cortesi
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:Italian
Country of residence:United Kingdom
Address:41-43 Maddox Street, London, United Kingdom, W1S 2PD
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-14Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2022-09-12Accounts

Accounts with accounts type total exemption full.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type total exemption full.

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2021-09-08Confirmation statement

Confirmation statement with updates.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-12-23Officers

Termination director company with name termination date.

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2020-12-16Persons with significant control

Change to a person with significant control.

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2020-12-15Officers

Change person director company with change date.

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2020-12-15Officers

Change person director company with change date.

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2020-12-15Address

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

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type total exemption full.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2018-10-19Accounts

Accounts with accounts type total exemption full.

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2018-09-25Miscellaneous

Legacy.

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2018-09-06Confirmation statement

Confirmation statement with no updates.

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2017-10-03Accounts

Accounts with accounts type total exemption full.

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2017-08-03Confirmation statement

Confirmation statement with updates.

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2017-08-03Persons with significant control

Notification of a person with significant control.

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2016-10-13Accounts

Accounts with accounts type total exemption small.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2016-06-28Officers

Change person director company with change date.

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