London
W11 4QU
Director Name | Mr Edmondo Nicolis Di Robilant |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 10 May 2018(6 years, 1 month after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Art Gallery |
Country of Residence | England |
Correspondence Address | 5 Woodborough Road London SW15 6PX |
Director Name | Mr Stefano Ferraiolo |
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Date of Birth | May 1961 (Born 62 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 10 May 2018(6 years, 1 month after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Banker |
Country of Residence | England |
Correspondence Address | 37 Abbotsbury Close London W14 8EQ |
Director Name | Mr William Henry Marcello Parente |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 July 2018(6 years, 3 months after company formation) |
Appointment Duration | 5 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Welbeck Abbey Welbeck Worksop S80 3LL |
Director Name | Mrs Elisabetta Scopinich |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 10 June 2019(7 years, 2 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Business Woman |
Country of Residence | Italy |
Correspondence Address | 1 Via Del Carmine Via Del Carmine 1 Milano 20100 |
Director Name | Ms Sara Helene Pearce |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 June 2019(7 years, 2 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Art Advisor |
Country of Residence | England |
Correspondence Address | 40 A Lansdowne Gardens London SW8 2EF |
Director Name | Mr Giacomo Balsamo |
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Date of Birth | March 1986 (Born 38 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 10 June 2019(7 years, 2 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Auction House Director Auctioneer |
Country of Residence | England |
Correspondence Address | 4 Hildred House 74 Ebury Street London SW1W 9QB |
Director Name | Mr Antonio Armellini |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 22 March 2012(same day as company formation) |
Role | Diplomat (Retired) |
Country of Residence | Italy |
Correspondence Address | Largo Ecuador 6 Roma 00198 Italy |
Director Name | Mrs Valarie Mae Humphrey |
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Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2012(same day as company formation) |
Role | Development & Marketing |
Country of Residence | United Kingdom |
Correspondence Address | 5 The Old Orchard Nash Meadows South Warnborough Hook RG29 1TR |
Director Name | Mr Nicholas Perren |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 50 Albemarle Street London W1S 4BD |
Director Name | Mr Marco Niada |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 20 June 2014(2 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 26 April 2016) |
Role | Journalist |
Country of Residence | England |
Correspondence Address | Flat 3 57 Talbot Road London W2 5JJ |
Director Name | Mrs Martina Forneron Mondadori |
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Date of Birth | May 1981 (Born 42 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 03 December 2014(2 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 26 April 2016) |
Role | Entrepreneur |
Country of Residence | England |
Correspondence Address | 29 Drayton Gardens London SW10 9RY |
Director Name | Contessa Maria Carolina Valmarana |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 26 April 2016(4 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 25 January 2018) |
Role | Marketing Consultant |
Country of Residence | England |
Correspondence Address | 7a Comyn Road London SW11 1QB |
Director Name | Mr Alain Giorgio Maria Economides |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 26 April 2016(4 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 16 March 2018) |
Role | Financial Adviser |
Country of Residence | England |
Correspondence Address | 92 Oakley Street London SW3 5NR |
Director Name | Mrs Gaia Servadio Myddleton Biddulph |
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Date of Birth | September 1938 (Born 85 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 26 April 2016(4 years, 1 month after company formation) |
Appointment Duration | 4 years, 6 months (resigned 30 October 2020) |
Role | Writer |
Country of Residence | England |
Correspondence Address | 31 Bloomfield Terrace London SW1W 8PQ |
Director Name | Mr Nello Edoardo Pasquini |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 26 April 2016(4 years, 1 month after company formation) |
Appointment Duration | 7 months, 1 week (resigned 05 December 2016) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 7 Faraday Mansions Queen's Club Gardens London W14 9RH |
Director Name | Mrs Anne Gwellian Allemandi Obe |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2016(4 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 20 June 2019) |
Role | Journalist |
Country of Residence | British |
Correspondence Address | Flat 25-32- Albert Mansions Albert Bridge Road London SW11 4QB |
Secretary Name | Ms Giulia Maria Calzolari |
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Status | Resigned |
Appointed | 14 November 2017(5 years, 7 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 25 January 2018) |
Role | Company Director |
Correspondence Address | 7a Comyn Road Comyn Road London SW11 1QB |
Secretary Name | Countess Maria Carolina Valmarana |
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Status | Resigned |
Appointed | 25 January 2018(5 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 December 2020) |
Role | Company Director |
Correspondence Address | 7a Comyn Road London SW11 1QB |
Registered Address | 38 Craven Street London WC2N 5NG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 22 March 2023 (1 year ago) |
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Next Return Due | 5 April 2024 (1 week from now) |
23 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
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26 November 2020 | Termination of appointment of Gaia Servadio Myddleton Biddulph as a director on 30 October 2020 (1 page) |
23 March 2020 | Confirmation statement made on 22 March 2020 with no updates (3 pages) |
16 March 2020 | Director's details changed for Mrs Catrin Elisabeth Maelor Treadwell on 15 March 2020 (2 pages) |
3 September 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
28 June 2019 | Termination of appointment of Anne Gwellian Allemandi Obe as a director on 20 June 2019 (1 page) |
13 June 2019 | Director's details changed for Mr Giacomo Balsamo on 11 June 2019 (2 pages) |
11 June 2019 | Appointment of Mrs Sara Helene Pearce as a director on 10 June 2019 (2 pages) |
11 June 2019 | Director's details changed for Mrs Sara Helene Pearce on 11 June 2019 (2 pages) |
11 June 2019 | Appointment of Mr Giacomo Balsamo as a director on 10 June 2019 (2 pages) |
11 June 2019 | Appointment of Mrs Elisabetta Scopinich as a director on 10 June 2019 (2 pages) |
17 May 2019 | Resolutions
|
26 April 2019 | Confirmation statement made on 22 March 2019 with no updates (3 pages) |
7 January 2019 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
5 July 2018 | Director's details changed for Mr William Henry Marcello Parente on 5 July 2018 (2 pages) |
5 July 2018 | Appointment of Mr William Henry Marcello Parente as a director on 5 July 2018 (2 pages) |
11 May 2018 | Appointment of Mr Edmondo Nicolis Di Robilant as a director on 10 May 2018 (2 pages) |
11 May 2018 | Appointment of Mr Stefano Ferraiolo as a director on 10 May 2018 (2 pages) |
27 March 2018 | Termination of appointment of Alain Giorgio Maria Economides as a director on 16 March 2018 (1 page) |
23 March 2018 | Confirmation statement made on 22 March 2018 with no updates (3 pages) |
26 January 2018 | Appointment of Countess Maria Carolina Valmarana as a secretary on 25 January 2018 (2 pages) |
25 January 2018 | Termination of appointment of Maria Carolina Valmarana as a director on 25 January 2018 (1 page) |
25 January 2018 | Termination of appointment of Giulia Maria Calzolari as a secretary on 25 January 2018 (1 page) |
25 January 2018 | Termination of appointment of Maria Carolina Valmarana as a director on 25 January 2018 (1 page) |
29 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
15 November 2017 | Appointment of Ms Giulia Maria Calzolari as a secretary on 14 November 2017 (2 pages) |
15 November 2017 | Appointment of Ms Giulia Maria Calzolari as a secretary on 14 November 2017 (2 pages) |
8 May 2017 | Confirmation statement made on 22 March 2017 with updates (4 pages) |
8 May 2017 | Confirmation statement made on 22 March 2017 with updates (4 pages) |
15 March 2017 | Appointment of Mrs Catrin Elisabeth Maelor Treadwell as a director on 13 March 2017 (2 pages) |
15 March 2017 | Appointment of Mrs Catrin Elisabeth Maelor Treadwell as a director on 13 March 2017 (2 pages) |
4 January 2017 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
4 January 2017 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
19 December 2016 | Appointment of Mrs Anne Gwellian Allemandi Obe as a director on 5 December 2016 (2 pages) |
19 December 2016 | Appointment of Mrs Anne Gwellian Allemandi Obe as a director on 5 December 2016 (2 pages) |
8 December 2016 | Termination of appointment of Nello Edoardo Pasquini as a director on 5 December 2016 (1 page) |
8 December 2016 | Termination of appointment of Nello Edoardo Pasquini as a director on 5 December 2016 (1 page) |
9 May 2016 | Registered office address changed from C/O James Carleton 66 Lincoln's Inn Fields London WC2A 3LH to 38 Craven Street London WC2N 5NG on 9 May 2016 (1 page) |
9 May 2016 | Registered office address changed from C/O James Carleton 66 Lincoln's Inn Fields London WC2A 3LH to 38 Craven Street London WC2N 5NG on 9 May 2016 (1 page) |
5 May 2016 | Termination of appointment of Antonio Armellini as a director on 26 April 2016 (1 page) |
5 May 2016 | Termination of appointment of Antonio Armellini as a director on 26 April 2016 (1 page) |
5 May 2016 | Termination of appointment of Marco Niada as a director on 26 April 2016 (1 page) |
5 May 2016 | Termination of appointment of Martina Forneron Mondadori as a director on 26 April 2016 (1 page) |
5 May 2016 | Termination of appointment of Valarie Mae Humphrey as a director on 26 April 2016 (1 page) |
5 May 2016 | Termination of appointment of Martina Forneron Mondadori as a director on 26 April 2016 (1 page) |
5 May 2016 | Termination of appointment of Marco Niada as a director on 26 April 2016 (1 page) |
5 May 2016 | Termination of appointment of Valarie Mae Humphrey as a director on 26 April 2016 (1 page) |
4 May 2016 | Appointment of Contessa Maria Carolina Valmarana as a director on 26 April 2016 (2 pages) |
4 May 2016 | Appointment of Contessa Maria Carolina Valmarana as a director on 26 April 2016 (2 pages) |
3 May 2016 | Appointment of Mr Alain Giorgio Maria Economides as a director on 26 April 2016 (2 pages) |
3 May 2016 | Appointment of Mr Alain Giorgio Maria Economides as a director on 26 April 2016 (2 pages) |
3 May 2016 | Appointment of Mrs Gaia Servadio Myddleton Biddulph as a director on 26 April 2016 (2 pages) |
3 May 2016 | Appointment of Mrs Gaia Servadio Myddleton Biddulph as a director on 26 April 2016 (2 pages) |
26 April 2016 | Appointment of Mr Nello Edoardo Pasquini as a director on 26 April 2016 (2 pages) |
26 April 2016 | Appointment of Mr Nello Edoardo Pasquini as a director on 26 April 2016 (2 pages) |
19 April 2016 | Annual return made up to 22 March 2016 no member list (5 pages) |
19 April 2016 | Annual return made up to 22 March 2016 no member list (5 pages) |
10 January 2016 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
10 January 2016 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
2 April 2015 | Annual return made up to 22 March 2015 no member list (5 pages) |
2 April 2015 | Annual return made up to 22 March 2015 no member list (5 pages) |
1 April 2015 | Director's details changed for Mrs Martina Forneron Mondadori on 3 December 2014 (2 pages) |
1 April 2015 | Director's details changed for Mrs Martina Forneron Mondadori on 3 December 2014 (2 pages) |
1 April 2015 | Director's details changed for Mrs Martina Forneron Mondadori on 3 December 2014 (2 pages) |
3 March 2015 | Director's details changed for Mrs Martina Mondadori Sartogo on 3 March 2015 (2 pages) |
3 March 2015 | Director's details changed for Mrs Martina Mondadori Sartogo on 3 March 2015 (2 pages) |
3 March 2015 | Director's details changed for Mrs Martina Mondadori Sartogo on 3 March 2015 (2 pages) |
24 December 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
24 December 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
12 December 2014 | Appointment of Mrs Martina Mondadori Sartogo as a director on 3 December 2014 (2 pages) |
12 December 2014 | Appointment of Mrs Martina Mondadori Sartogo as a director on 3 December 2014 (2 pages) |
12 December 2014 | Appointment of Mrs Martina Mondadori Sartogo as a director on 3 December 2014 (2 pages) |
23 June 2014 | Appointment of Mr Marco Niada as a director (2 pages) |
23 June 2014 | Termination of appointment of Nicholas Perren as a director (1 page) |
23 June 2014 | Termination of appointment of Nicholas Perren as a director (1 page) |
23 June 2014 | Appointment of Mr Marco Niada as a director (2 pages) |
4 April 2014 | Annual return made up to 22 March 2014 no member list (4 pages) |
4 April 2014 | Annual return made up to 22 March 2014 no member list (4 pages) |
30 December 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
30 December 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
10 December 2013 | Registered office address changed from Glove View Apartment 8 10 High Timber Street London EC4V 3PR on 10 December 2013 (1 page) |
10 December 2013 | Registered office address changed from Glove View Apartment 8 10 High Timber Street London EC4V 3PR on 10 December 2013 (1 page) |
26 April 2013 | Director's details changed for Mr Antonio Armellini on 8 October 2012 (3 pages) |
26 April 2013 | Director's details changed for Mr Antonio Armellini on 8 October 2012 (3 pages) |
26 April 2013 | Director's details changed for Mr Antonio Armellini on 8 October 2012 (3 pages) |
26 April 2013 | Annual return made up to 22 March 2013 (15 pages) |
26 April 2013 | Registered office address changed from 77 Digby Crescent London N4 2HS United Kingdom on 26 April 2013 (2 pages) |
26 April 2013 | Registered office address changed from 77 Digby Crescent London N4 2HS United Kingdom on 26 April 2013 (2 pages) |
26 April 2013 | Annual return made up to 22 March 2013 (15 pages) |
22 March 2012 | Incorporation (25 pages) |
22 March 2012 | Incorporation (25 pages) |