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FINE ARTS (UK) LTD

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

This company is commonly known as Fine Arts (uk) Ltd. The company was founded 17 years ago and was given the registration number 05996993. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FINE ARTS (UK) LTD
Company Number:05996993
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, England, WC1N 3AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Forest House, 8 Gainsborough Road, London, England, E11 1HT

Director01 November 2020Active
Forest House, 8 Gainsborough Road, London, England, E11 1HT

Director01 July 2021Active
7 Opus Court, 91-97 Shenley Road, Borehamwood, WD6 1AG

Secretary13 November 2006Active
19, Leyden Street, London, England, E1 7LE

Secretary11 April 2016Active
19, Leyden Street, London, England, E1 7LE

Corporate Secretary28 September 2017Active
Arcade House, 1a, Arcade House, Temple Fortune, London, United Kingdom, NW11 7TL

Corporate Secretary29 July 2007Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary13 November 2006Active
5, Via Pietro Nenni, Milano, Italy,

Director04 December 2015Active
Via Petro Nenni, Milano, Italy,

Director13 November 2006Active
Palladium House 3rd Floor, 1-4 Argyll Street, London, W1F 7LD

Director25 April 2008Active
Flat 58 Kensington West, Blythe Road, London, W14 0JG

Director29 June 2007Active
Via Val D'Aposa, 7, Bologna, Italy, 40123

Director13 November 2006Active
Forest House, 8 Gainsborough Road, London, England, E11 1HT

Director01 November 2020Active
19, Leyden Street, London, England, E1 7LE

Director28 July 2015Active
19, Leyden Street, London, England, E1 7LE

Director28 September 2017Active
19, Leyden Street, London, England, E1 7LE

Director11 April 2016Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director01 November 2020Active
Palladium House 3rd Floor, 1-4 Argyll Street, London, W1F 7LD

Director11 April 2008Active

People with Significant Control

B.O.A. Participations S.R.L.
Notified on:10 May 2022
Status:Active
Country of residence:Italy
Address:61, Via Torino, Milano, Italy, 20121
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Sandro Tabellione
Notified on:01 November 2020
Status:Active
Date of birth:May 1950
Nationality:Italian
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
Roberto Crippa
Notified on:10 June 2016
Status:Active
Date of birth:July 1962
Nationality:Italian
Country of residence:Italy
Address:5, Via Pietro Nenni, Milano, Italy,
Nature of control:
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-10-13Accounts

Accounts with accounts type total exemption full.

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2022-12-27Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type group.

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2022-05-19Persons with significant control

Change to a person with significant control.

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2022-05-18Persons with significant control

Notification of a person with significant control.

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2022-02-18Accounts

Accounts with accounts type group.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-07-06Officers

Appoint person director company with name date.

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2021-07-01Officers

Termination director company with name termination date.

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2021-06-29Address

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

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2021-06-02Accounts

Accounts with accounts type group.

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2021-04-07Gazette

Gazette filings brought up to date.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

Download
2020-12-01Officers

Appoint person director company with name date.

Download
2020-12-01Officers

Appoint person director company with name date.

Download
2020-12-01Officers

Termination director company with name termination date.

Download
2020-12-01Persons with significant control

Cessation of a person with significant control.

Download
2020-12-01Confirmation statement

Confirmation statement with no updates.

Download
2020-12-01Persons with significant control

Notification of a person with significant control.

Download
2020-12-01Officers

Appoint person director company with name date.

Download
2020-12-01Officers

Termination director company with name termination date.

Download
2020-12-01Persons with significant control

Cessation of a person with significant control.

Download
2020-11-30Address

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

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