| Company Name | Faggionato Limited |
|---|---|
| Director | Gerard Francois Aristide Faggionato |
| Company Status | Active |
| Company Number | 01863033 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 1984(39 years, 5 months ago) |
| Previous Names | Productive Art Company Limited(The) and Faggionato Fine Arts Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5250 | Retail other secondhand goods |
| SIC 47799 | Retail sale of other second-hand goods in stores (not incl. antiques) |
Directors
| Director Name | Mr Gerard Francois Aristide Faggionato |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 31 December 1991(7 years, 1 month after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Art Dealer |
| Country of Residence | Monaco |
| Correspondence Address | 89 Spa Road London SE16 3SG |
| Secretary Name | Mr David Charles Flint Wood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(7 years, 1 month after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 01 March 1996) |
| Role | Company Director |
| Correspondence Address | 100 Beaufort Mansions London SW3 5AE |
| Secretary Name | Anna Rosemary Pryer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1996(11 years, 3 months after company formation) |
| Appointment Duration | 13 years, 10 months (resigned 21 January 2010) |
| Role | Secretary |
| Correspondence Address | 11 Raven Wharf Lafone Street London SE1 2LR |
| Director Name | Anna Rosemary Pryer |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2001(16 years, 2 months after company formation) |
| Appointment Duration | 13 years, 10 months (resigned 09 December 2014) |
| Role | Administrator |
| Correspondence Address | 49 Albemarle Street London W1S 4JR |
Contact
| Website | faggionato.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 74097979 |
| Telephone region | London |
Location
| Registered Address | 89 Spa Road London SE16 3SG |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 10 at £1 | Anna Rosemary Pryer 5.00% Ordinary B |
|---|---|
| 90 at £1 | Gerard Francois Aristide Faggionato 45.00% Ordinary A |
| 80 at £1 | Gerard Francois Aristide Faggionato 40.00% Ordinary C |
| 20 at £1 | Anna Rosemary Pryer 10.00% Ordinary D |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £761,720 |
| Cash | £169,368 |
| Current Liabilities | £854,281 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 2 weeks from now) |
Charges
| 31 July 1997 | Delivered on: 2 August 1997 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
|---|
Filing History
| 11 March 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 30 September 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 28 January 2020 | Change of details for Mr Gerard Francois Aristide Faggionato as a person with significant control on 30 December 2019 (2 pages) |
| 28 January 2020 | Director's details changed for Mr Gerard Francois Aristide Faggionato on 30 December 2019 (2 pages) |
| 28 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 31 July 2019 | Total exemption full accounts made up to 30 September 2018 (11 pages) |
| 22 January 2019 | Confirmation statement made on 31 December 2018 with updates (5 pages) |
| 15 January 2019 | Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR United Kingdom to 89 Spa Road London SE16 3SG on 15 January 2019 (1 page) |
| 30 July 2018 | Total exemption full accounts made up to 30 September 2017 (12 pages) |
| 3 January 2018 | Confirmation statement made on 31 December 2017 with updates (5 pages) |
| 28 December 2017 | Change of details for Mr Gerard Francois Aristide Faggionato as a person with significant control on 28 December 2017 (2 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 2 March 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 2 March 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 28 July 2016 | Registered office address changed from 49 Albemarle Street London W1S 4JR to 11 Raven Wharf Lafone Street London SE1 2LR on 28 July 2016 (1 page) |
| 28 July 2016 | Registered office address changed from 49 Albemarle Street London W1S 4JR to 11 Raven Wharf Lafone Street London SE1 2LR on 28 July 2016 (1 page) |
| 27 July 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
| 1 March 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-01
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (10 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (10 pages) |
| 26 February 2015 | Termination of appointment of Anna Rosemary Pryer as a director on 9 December 2014 (1 page) |
| 26 February 2015 | Termination of appointment of Anna Rosemary Pryer as a director on 9 December 2014 (1 page) |
| 26 February 2015 | Termination of appointment of Anna Rosemary Pryer as a director on 9 December 2014 (1 page) |
| 21 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 9 July 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 9 July 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 14 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 1 August 2013 | Accounts for a small company made up to 30 September 2012 (6 pages) |
| 1 August 2013 | Accounts for a small company made up to 30 September 2012 (6 pages) |
| 16 July 2013 | Company name changed faggionato fine arts LIMITED\certificate issued on 16/07/13
|
| 16 July 2013 | Change of name notice (2 pages) |
| 16 July 2013 | Company name changed faggionato fine arts LIMITED\certificate issued on 16/07/13
|
| 16 July 2013 | Change of name notice (2 pages) |
| 10 July 2013 | Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR on 10 July 2013 (1 page) |
| 10 July 2013 | Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR on 10 July 2013 (1 page) |
| 4 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 4 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 16 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 16 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 15 October 2012 | Accounts for a small company made up to 30 September 2011 (6 pages) |
| 15 October 2012 | Accounts for a small company made up to 30 September 2011 (6 pages) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 19 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Accounts for a small company made up to 30 September 2010 (6 pages) |
| 6 April 2011 | Accounts for a small company made up to 30 September 2010 (6 pages) |
| 3 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 3 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Full accounts made up to 30 September 2009 (16 pages) |
| 26 March 2010 | Full accounts made up to 30 September 2009 (16 pages) |
| 28 January 2010 | Termination of appointment of Anna Pryer as a secretary (1 page) |
| 28 January 2010 | Termination of appointment of Anna Pryer as a secretary (1 page) |
| 21 January 2010 | Director's details changed for Gerard Francois Aristide Faggionato on 21 January 2010 (2 pages) |
| 21 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 21 January 2010 | Secretary's details changed for Anna Rosemary Pryer on 21 January 2010 (1 page) |
| 21 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 21 January 2010 | Director's details changed for Anna Rosemary Pryer on 21 January 2010 (2 pages) |
| 21 January 2010 | Director's details changed for Anna Rosemary Pryer on 21 January 2010 (2 pages) |
| 21 January 2010 | Director's details changed for Gerard Francois Aristide Faggionato on 21 January 2010 (2 pages) |
| 21 January 2010 | Secretary's details changed for Anna Rosemary Pryer on 21 January 2010 (1 page) |
| 6 June 2009 | Accounts for a small company made up to 30 September 2008 (7 pages) |
| 6 June 2009 | Accounts for a small company made up to 30 September 2008 (7 pages) |
| 19 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 19 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 6 February 2009 | Director and secretary's change of particulars / anna pryer / 04/08/2008 (1 page) |
| 6 February 2009 | Director and secretary's change of particulars / anna pryer / 04/08/2008 (1 page) |
| 20 October 2008 | Accounts for a small company made up to 30 September 2007 (7 pages) |
| 20 October 2008 | Accounts for a small company made up to 30 September 2007 (7 pages) |
| 31 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 31 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 8 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 8 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 29 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 24 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 25 January 2006 | Return made up to 31/12/05; full list of members (4 pages) |
| 25 January 2006 | Return made up to 31/12/05; full list of members (4 pages) |
| 5 August 2005 | Accounts for a small company made up to 30 September 2004 (7 pages) |
| 5 August 2005 | Accounts for a small company made up to 30 September 2004 (7 pages) |
| 2 February 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 2 February 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 22 December 2004 | Accounting reference date extended from 31/03/04 to 30/09/04 (1 page) |
| 22 December 2004 | Accounting reference date extended from 31/03/04 to 30/09/04 (1 page) |
| 17 May 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 17 May 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 26 March 2004 | Ad 11/12/03--------- £ si 20@1=20 £ ic 180/200 (2 pages) |
| 26 March 2004 | Nc inc already adjusted 11/12/03 (2 pages) |
| 26 March 2004 | Nc inc already adjusted 11/12/03 (2 pages) |
| 26 March 2004 | Ad 11/12/03--------- £ si 20@1=20 £ ic 180/200 (2 pages) |
| 26 March 2004 | Ad 12/12/03--------- £ si 80@1=80 £ ic 100/180 (2 pages) |
| 26 March 2004 | Resolutions
|
| 26 March 2004 | Resolutions
|
| 26 March 2004 | Nc inc already adjusted 11/12/03 (2 pages) |
| 26 March 2004 | Ad 12/12/03--------- £ si 80@1=80 £ ic 100/180 (2 pages) |
| 26 March 2004 | Nc inc already adjusted 11/12/03 (2 pages) |
| 26 March 2004 | Resolutions
|
| 6 December 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 6 December 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 8 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 8 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 20 January 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 20 January 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 26 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 26 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 6 February 2002 | New director appointed (2 pages) |
| 6 February 2002 | New director appointed (2 pages) |
| 4 February 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 4 February 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 30 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 30 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 30 January 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 30 January 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 19 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 19 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 13 December 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 13 December 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 17 March 1999 | Return made up to 31/12/98; full list of members
|
| 17 March 1999 | Return made up to 31/12/98; full list of members
|
| 18 November 1998 | Registered office changed on 18/11/98 from: the mall camden passage london N1 0PD (1 page) |
| 18 November 1998 | Registered office changed on 18/11/98 from: the mall camden passage london N1 0PD (1 page) |
| 30 October 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 30 October 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 13 July 1998 | Registered office changed on 13/07/98 from: craven house 16 northumberland avenue london WC2N 5AP (1 page) |
| 13 July 1998 | Registered office changed on 13/07/98 from: craven house 16 northumberland avenue london WC2N 5AP (1 page) |
| 26 January 1998 | Return made up to 31/12/97; full list of members
|
| 26 January 1998 | Return made up to 31/12/97; full list of members
|
| 13 November 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 13 November 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 2 August 1997 | Particulars of mortgage/charge (3 pages) |
| 2 August 1997 | Particulars of mortgage/charge (3 pages) |
| 13 March 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 13 March 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 1 February 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 1 February 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 18 September 1996 | New secretary appointed (2 pages) |
| 18 September 1996 | Secretary resigned (1 page) |
| 18 September 1996 | New secretary appointed (2 pages) |
| 18 September 1996 | Secretary resigned (1 page) |
| 29 August 1995 | Full accounts made up to 31 March 1995 (8 pages) |
| 29 August 1995 | Full accounts made up to 31 March 1995 (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
| 18 October 1993 | Company name changed productive art company LIMITED(t he)\certificate issued on 19/10/93 (2 pages) |
| 18 October 1993 | Company name changed productive art company LIMITED(t he)\certificate issued on 19/10/93 (2 pages) |
| 13 November 1984 | Certificate of incorporation (1 page) |
| 13 November 1984 | Certificate of incorporation (1 page) |