China Art Foundation

Company Name	China Art Foundation
Directors	Minglu Gao Gao and Pearl Lam
Company Status	Active
Company Number	07277251
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	8 June 2010(13 years, 10 months ago)

Business Activity

Section P	Education
SIC 85520	Cultural education

Directors

Director Name	Minglu Gao Gao
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Chinese
Status	Current
Appointed	08 June 2010(same day as company formation)
Role	University Of Pittsburgh
Country of Residence	United States
Correspondence Address	106 Holmes Place Oakland Pa 15213

Director Name	Pearl Lam
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Chinese
Status	Current
Appointed	08 June 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Mrs Susan Frances Hayden
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British,American
Status	Resigned
Appointed	08 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grosvenor Gardens House 35/37 Grosvenor Gardens London SW1W 0BY

Director Name	Philip Dodd
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	13/15 Carteret Street London SW1H 9DJ

Director Name	Miss Sydney Picasso
Date of Birth	October 1944 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	17 August 2011(1 year, 2 months after company formation)
Appointment Duration	10 years, 5 months (resigned 04 February 2022)
Role	Author
Country of Residence	France
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Bruno Wang
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2012(2 years after company formation)
Appointment Duration	5 years (resigned 31 July 2017)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Mr Antonios Dan Palikrousis
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Greek
Status	Resigned
Appointed	14 December 2012(2 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 11 July 2017)
Role	Company Director
Country of Residence	Canada
Correspondence Address	13/15 Carteret Street London SW1H 9DJ

Director Name	Ludovica Rossi Purini
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 January 2013(2 years, 7 months after company formation)
Appointment Duration	1 year (resigned 23 February 2014)
Role	Company Director
Country of Residence	Italy
Correspondence Address	35-37 Grosvenor Gardens London SW1W 0BY

Director Name	Mr Warren Robins Walker
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British,American
Status	Resigned
Appointed	12 June 2013(3 years after company formation)
Appointment Duration	4 years, 1 month (resigned 11 July 2017)
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	13/15 Carteret Street London SW1H 9DJ

Director Name	Miss Sih Ho Chao
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2014(3 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 July 2017)
Role	Gallery Owner
Country of Residence	Hong Kong
Correspondence Address	13/15 Carteret Street London SW1H 9DJ

Director Name	Mr Theodore Wohng
Date of Birth	January 1982 (Born 42 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 May 2014(3 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 July 2017)
Role	Company Director
Country of Residence	Australia
Correspondence Address	13/15 Carteret Street London SW1H 9DJ

Location

Registered Address	3rd Floor 114a Cromwell Road London SW7 4AG
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Turnover	£75,024
Net Worth	£70,297
Cash	£89,632
Current Liabilities	£19,335

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	8 June 2023 (10 months, 3 weeks ago)
Next Return Due	22 June 2024 (1 month, 3 weeks from now)

Filing History

8 July 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
27 April 2020	Total exemption full accounts made up to 30 June 2019 (12 pages)
11 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
2 April 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
20 June 2018	Termination of appointment of Bruno Wang as a director on 31 July 2017 (1 page)
20 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
10 April 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
28 November 2017	Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on 28 November 2017 (1 page)
28 November 2017	Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on 28 November 2017 (1 page)
11 July 2017	Termination of appointment of Antonios Dan Palikrousis as a director on 11 July 2017 (1 page)
11 July 2017	Notification of a person with significant control statement (2 pages)
11 July 2017	Termination of appointment of Warren Robins Walker as a director on 11 July 2017 (1 page)
11 July 2017	Termination of appointment of Theodore Wohng as a director on 11 July 2017 (1 page)
11 July 2017	Termination of appointment of Theodore Wohng as a director on 11 July 2017 (1 page)
11 July 2017	Termination of appointment of Sih Ho Chao as a director on 11 July 2017 (1 page)
11 July 2017	Termination of appointment of Sih Ho Chao as a director on 11 July 2017 (1 page)
11 July 2017	Confirmation statement made on 8 June 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 8 June 2017 with no updates (3 pages)
11 July 2017	Termination of appointment of Warren Robins Walker as a director on 11 July 2017 (1 page)
11 July 2017	Termination of appointment of Antonios Dan Palikrousis as a director on 11 July 2017 (1 page)
11 July 2017	Notification of a person with significant control statement (2 pages)
14 March 2017	Total exemption full accounts made up to 30 June 2016 (14 pages)
14 March 2017	Total exemption full accounts made up to 30 June 2016 (14 pages)
21 June 2016	Annual return made up to 8 June 2016 no member list (6 pages)
21 June 2016	Annual return made up to 8 June 2016 no member list (6 pages)
8 April 2016	Total exemption full accounts made up to 30 June 2015 (14 pages)
8 April 2016	Total exemption full accounts made up to 30 June 2015 (14 pages)
18 June 2015	Annual return made up to 8 June 2015 no member list (6 pages)
18 June 2015	Annual return made up to 8 June 2015 no member list (6 pages)
18 June 2015	Annual return made up to 8 June 2015 no member list (6 pages)
20 April 2015	Termination of appointment of Philip Dodd as a director on 30 March 2015 (1 page)
20 April 2015	Termination of appointment of Philip Dodd as a director on 30 March 2015 (1 page)
15 April 2015	Total exemption full accounts made up to 30 June 2014 (14 pages)
15 April 2015	Total exemption full accounts made up to 30 June 2014 (14 pages)
25 July 2014	Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 25 July 2014 (1 page)
25 July 2014	Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 25 July 2014 (1 page)
14 July 2014	Registered office address changed from C/O Helmores Uk Llp Grosvenor Gardens House 35/37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 14 July 2014 (1 page)
14 July 2014	Registered office address changed from C/O Helmores Uk Llp Grosvenor Gardens House 35/37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 14 July 2014 (1 page)
9 July 2014	Annual return made up to 8 June 2014 no member list (6 pages)
9 July 2014	Annual return made up to 8 June 2014 no member list (6 pages)
9 July 2014	Annual return made up to 8 June 2014 no member list (6 pages)
26 June 2014	Appointment of Mr Theodore Wohng as a director (2 pages)
26 June 2014	Appointment of Mr Theodore Wohng as a director (2 pages)
28 March 2014	Total exemption full accounts made up to 30 June 2013 (14 pages)
28 March 2014	Total exemption full accounts made up to 30 June 2013 (14 pages)
13 March 2014	Appointment of Miss Sih Ho Chao as a director (2 pages)
13 March 2014	Appointment of Miss Sih Ho Chao as a director (2 pages)
6 March 2014	Termination of appointment of Ludovica Rossi Purini as a director (1 page)
6 March 2014	Termination of appointment of Ludovica Rossi Purini as a director (1 page)
5 July 2013	Appointment of Mr Warren Robins Walker as a director (2 pages)
5 July 2013	Appointment of Mr Warren Robins Walker as a director (2 pages)
4 July 2013	Annual return made up to 8 June 2013 no member list (7 pages)
4 July 2013	Annual return made up to 8 June 2013 no member list (7 pages)
4 July 2013	Annual return made up to 8 June 2013 no member list (7 pages)
8 April 2013	Total exemption full accounts made up to 30 June 2012 (13 pages)
8 April 2013	Total exemption full accounts made up to 30 June 2012 (13 pages)
8 February 2013	Appointment of Ludovica Rossi Purini as a director (2 pages)
8 February 2013	Appointment of Ludovica Rossi Purini as a director (2 pages)
21 December 2012	Appointment of Mr Antonios Dan Palikrousis as a director (2 pages)
21 December 2012	Appointment of Mr Antonios Dan Palikrousis as a director (2 pages)
9 July 2012	Appointment of Bruno Wang as a director (2 pages)
9 July 2012	Appointment of Bruno Wang as a director (2 pages)
12 June 2012	Annual return made up to 8 June 2012 no member list (4 pages)
12 June 2012	Annual return made up to 8 June 2012 no member list (4 pages)
12 June 2012	Annual return made up to 8 June 2012 no member list (4 pages)
8 March 2012	Total exemption full accounts made up to 30 June 2011 (14 pages)
8 March 2012	Total exemption full accounts made up to 30 June 2011 (14 pages)
27 October 2011	Termination of appointment of Susan Hayden as a director (1 page)
27 October 2011	Termination of appointment of Susan Hayden as a director (1 page)
27 October 2011	Appointment of Miss Sydney Picasso as a director (2 pages)
27 October 2011	Appointment of Miss Sydney Picasso as a director (2 pages)
6 July 2011	Registered office address changed from 33 Savile Row London W1S 3PZ on 6 July 2011 (1 page)
6 July 2011	Registered office address changed from C/O Helmores Uk Llp Grosvenor Gardens House 35/37 Grosvenor Gardens London SW1W 0BY United Kingdom on 6 July 2011 (1 page)
6 July 2011	Registered office address changed from 33 Savile Row London W1S 3PZ on 6 July 2011 (1 page)
6 July 2011	Registered office address changed from C/O Helmores Uk Llp Grosvenor Gardens House 35/37 Grosvenor Gardens London SW1W 0BY United Kingdom on 6 July 2011 (1 page)
6 July 2011	Annual return made up to 8 June 2011 no member list (4 pages)
6 July 2011	Annual return made up to 8 June 2011 no member list (4 pages)
6 July 2011	Registered office address changed from 33 Savile Row London W1S 3PZ on 6 July 2011 (1 page)
6 July 2011	Annual return made up to 8 June 2011 no member list (4 pages)
6 July 2011	Registered office address changed from C/O Helmores Uk Llp Grosvenor Gardens House 35/37 Grosvenor Gardens London SW1W 0BY United Kingdom on 6 July 2011 (1 page)
8 June 2010	Incorporation (48 pages)
8 June 2010	Incorporation (48 pages)

China Art Foundation

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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