Company NameFAI - Italian Heritage Trust
Company StatusActive
Company Number08002289
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date22 March 2012(12 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Catrin Elisabeth Maelor Treadwell
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 2017(4 years, 11 months after company formation)
Appointment Duration7 years
RoleArtist
Country of ResidenceUnited Kingdom
Correspondence Address47 Addison Avenue
London
W11 4QU
Director NameMr Edmondo Nicolis Di Robilant
Date of BirthApril 1958 (Born 66 years ago)
NationalityItalian
StatusCurrent
Appointed10 May 2018(6 years, 1 month after company formation)
Appointment Duration5 years, 10 months
RoleArt Gallery
Country of ResidenceEngland
Correspondence Address5 Woodborough Road
London
SW15 6PX
Director NameMr Stefano Ferraiolo
Date of BirthMay 1961 (Born 62 years ago)
NationalityItalian
StatusCurrent
Appointed10 May 2018(6 years, 1 month after company formation)
Appointment Duration5 years, 10 months
RoleBanker
Country of ResidenceEngland
Correspondence Address37 Abbotsbury Close
London
W14 8EQ
Director NameMr William Henry Marcello Parente
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed05 July 2018(6 years, 3 months after company formation)
Appointment Duration5 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWelbeck Abbey Welbeck
Worksop
S80 3LL
Director NameMrs Elisabetta Scopinich
Date of BirthAugust 1967 (Born 56 years ago)
NationalityItalian
StatusCurrent
Appointed10 June 2019(7 years, 2 months after company formation)
Appointment Duration4 years, 9 months
RoleBusiness Woman
Country of ResidenceItaly
Correspondence Address1 Via Del Carmine Via Del Carmine 1
Milano
20100
Director NameMs Sara Helene Pearce
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed10 June 2019(7 years, 2 months after company formation)
Appointment Duration4 years, 9 months
RoleArt Advisor
Country of ResidenceEngland
Correspondence Address40 A Lansdowne Gardens
London
SW8 2EF
Director NameMr Giacomo Balsamo
Date of BirthMarch 1986 (Born 38 years ago)
NationalityItalian
StatusCurrent
Appointed10 June 2019(7 years, 2 months after company formation)
Appointment Duration4 years, 9 months
RoleAuction House Director Auctioneer
Country of ResidenceEngland
Correspondence Address4 Hildred House 74 Ebury Street
London
SW1W 9QB
Director NameMr Antonio Armellini
Date of BirthAugust 1943 (Born 80 years ago)
NationalityItalian
StatusResigned
Appointed22 March 2012(same day as company formation)
RoleDiplomat (Retired)
Country of ResidenceItaly
Correspondence AddressLargo Ecuador 6
Roma
00198
Italy
Director NameMrs Valarie Mae Humphrey
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2012(same day as company formation)
RoleDevelopment & Marketing
Country of ResidenceUnited Kingdom
Correspondence Address5 The Old Orchard
Nash Meadows South Warnborough
Hook
RG29 1TR
Director NameMr Nicholas Perren
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address50 Albemarle Street
London
W1S 4BD
Director NameMr Marco Niada
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityItalian
StatusResigned
Appointed20 June 2014(2 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 26 April 2016)
RoleJournalist
Country of ResidenceEngland
Correspondence AddressFlat 3 57 Talbot Road
London
W2 5JJ
Director NameMrs Martina Forneron Mondadori
Date of BirthMay 1981 (Born 42 years ago)
NationalityItalian
StatusResigned
Appointed03 December 2014(2 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 26 April 2016)
RoleEntrepreneur
Country of ResidenceEngland
Correspondence Address29 Drayton Gardens
London
SW10 9RY
Director NameContessa Maria Carolina Valmarana
Date of BirthNovember 1957 (Born 66 years ago)
NationalityItalian
StatusResigned
Appointed26 April 2016(4 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 25 January 2018)
RoleMarketing Consultant
Country of ResidenceEngland
Correspondence Address7a Comyn Road
London
SW11 1QB
Director NameMr Alain Giorgio Maria Economides
Date of BirthMarch 1948 (Born 76 years ago)
NationalityItalian
StatusResigned
Appointed26 April 2016(4 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 16 March 2018)
RoleFinancial Adviser
Country of ResidenceEngland
Correspondence Address92 Oakley Street
London
SW3 5NR
Director NameMrs Gaia Servadio Myddleton Biddulph
Date of BirthSeptember 1938 (Born 85 years ago)
NationalityItalian
StatusResigned
Appointed26 April 2016(4 years, 1 month after company formation)
Appointment Duration4 years, 6 months (resigned 30 October 2020)
RoleWriter
Country of ResidenceEngland
Correspondence Address31 Bloomfield Terrace
London
SW1W 8PQ
Director NameMr Nello Edoardo Pasquini
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityItalian
StatusResigned
Appointed26 April 2016(4 years, 1 month after company formation)
Appointment Duration7 months, 1 week (resigned 05 December 2016)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address7 Faraday Mansions Queen's Club Gardens
London
W14 9RH
Director NameMrs Anne Gwellian Allemandi Obe
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2016(4 years, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 20 June 2019)
RoleJournalist
Country of ResidenceBritish
Correspondence AddressFlat 25-32- Albert Mansions Albert Bridge Road
London
SW11 4QB
Secretary NameMs Giulia Maria Calzolari
StatusResigned
Appointed14 November 2017(5 years, 7 months after company formation)
Appointment Duration2 months, 1 week (resigned 25 January 2018)
RoleCompany Director
Correspondence Address7a Comyn Road Comyn Road
London
SW11 1QB
Secretary NameCountess Maria Carolina Valmarana
StatusResigned
Appointed25 January 2018(5 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 December 2020)
RoleCompany Director
Correspondence Address7a Comyn Road
London
SW11 1QB

Location

Registered Address38 Craven Street
London
WC2N 5NG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return22 March 2023 (1 year ago)
Next Return Due5 April 2024 (1 week from now)

Filing History

23 December 2020Total exemption full accounts made up to 31 March 2020 (10 pages)
26 November 2020Termination of appointment of Gaia Servadio Myddleton Biddulph as a director on 30 October 2020 (1 page)
23 March 2020Confirmation statement made on 22 March 2020 with no updates (3 pages)
16 March 2020Director's details changed for Mrs Catrin Elisabeth Maelor Treadwell on 15 March 2020 (2 pages)
3 September 2019Total exemption full accounts made up to 31 March 2019 (10 pages)
28 June 2019Termination of appointment of Anne Gwellian Allemandi Obe as a director on 20 June 2019 (1 page)
13 June 2019Director's details changed for Mr Giacomo Balsamo on 11 June 2019 (2 pages)
11 June 2019Appointment of Mrs Sara Helene Pearce as a director on 10 June 2019 (2 pages)
11 June 2019Director's details changed for Mrs Sara Helene Pearce on 11 June 2019 (2 pages)
11 June 2019Appointment of Mr Giacomo Balsamo as a director on 10 June 2019 (2 pages)
11 June 2019Appointment of Mrs Elisabetta Scopinich as a director on 10 June 2019 (2 pages)
17 May 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(27 pages)
26 April 2019Confirmation statement made on 22 March 2019 with no updates (3 pages)
7 January 2019Total exemption full accounts made up to 31 March 2018 (10 pages)
5 July 2018Director's details changed for Mr William Henry Marcello Parente on 5 July 2018 (2 pages)
5 July 2018Appointment of Mr William Henry Marcello Parente as a director on 5 July 2018 (2 pages)
11 May 2018Appointment of Mr Edmondo Nicolis Di Robilant as a director on 10 May 2018 (2 pages)
11 May 2018Appointment of Mr Stefano Ferraiolo as a director on 10 May 2018 (2 pages)
27 March 2018Termination of appointment of Alain Giorgio Maria Economides as a director on 16 March 2018 (1 page)
23 March 2018Confirmation statement made on 22 March 2018 with no updates (3 pages)
26 January 2018Appointment of Countess Maria Carolina Valmarana as a secretary on 25 January 2018 (2 pages)
25 January 2018Termination of appointment of Maria Carolina Valmarana as a director on 25 January 2018 (1 page)
25 January 2018Termination of appointment of Giulia Maria Calzolari as a secretary on 25 January 2018 (1 page)
25 January 2018Termination of appointment of Maria Carolina Valmarana as a director on 25 January 2018 (1 page)
29 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
15 November 2017Appointment of Ms Giulia Maria Calzolari as a secretary on 14 November 2017 (2 pages)
15 November 2017Appointment of Ms Giulia Maria Calzolari as a secretary on 14 November 2017 (2 pages)
8 May 2017Confirmation statement made on 22 March 2017 with updates (4 pages)
8 May 2017Confirmation statement made on 22 March 2017 with updates (4 pages)
15 March 2017Appointment of Mrs Catrin Elisabeth Maelor Treadwell as a director on 13 March 2017 (2 pages)
15 March 2017Appointment of Mrs Catrin Elisabeth Maelor Treadwell as a director on 13 March 2017 (2 pages)
4 January 2017Total exemption full accounts made up to 31 March 2016 (7 pages)
4 January 2017Total exemption full accounts made up to 31 March 2016 (7 pages)
19 December 2016Appointment of Mrs Anne Gwellian Allemandi Obe as a director on 5 December 2016 (2 pages)
19 December 2016Appointment of Mrs Anne Gwellian Allemandi Obe as a director on 5 December 2016 (2 pages)
8 December 2016Termination of appointment of Nello Edoardo Pasquini as a director on 5 December 2016 (1 page)
8 December 2016Termination of appointment of Nello Edoardo Pasquini as a director on 5 December 2016 (1 page)
9 May 2016Registered 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 2016Registered 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 2016Termination of appointment of Antonio Armellini as a director on 26 April 2016 (1 page)
5 May 2016Termination of appointment of Antonio Armellini as a director on 26 April 2016 (1 page)
5 May 2016Termination of appointment of Marco Niada as a director on 26 April 2016 (1 page)
5 May 2016Termination of appointment of Martina Forneron Mondadori as a director on 26 April 2016 (1 page)
5 May 2016Termination of appointment of Valarie Mae Humphrey as a director on 26 April 2016 (1 page)
5 May 2016Termination of appointment of Martina Forneron Mondadori as a director on 26 April 2016 (1 page)
5 May 2016Termination of appointment of Marco Niada as a director on 26 April 2016 (1 page)
5 May 2016Termination of appointment of Valarie Mae Humphrey as a director on 26 April 2016 (1 page)
4 May 2016Appointment of Contessa Maria Carolina Valmarana as a director on 26 April 2016 (2 pages)
4 May 2016Appointment of Contessa Maria Carolina Valmarana as a director on 26 April 2016 (2 pages)
3 May 2016Appointment of Mr Alain Giorgio Maria Economides as a director on 26 April 2016 (2 pages)
3 May 2016Appointment of Mr Alain Giorgio Maria Economides as a director on 26 April 2016 (2 pages)
3 May 2016Appointment of Mrs Gaia Servadio Myddleton Biddulph as a director on 26 April 2016 (2 pages)
3 May 2016Appointment of Mrs Gaia Servadio Myddleton Biddulph as a director on 26 April 2016 (2 pages)
26 April 2016Appointment of Mr Nello Edoardo Pasquini as a director on 26 April 2016 (2 pages)
26 April 2016Appointment of Mr Nello Edoardo Pasquini as a director on 26 April 2016 (2 pages)
19 April 2016Annual return made up to 22 March 2016 no member list (5 pages)
19 April 2016Annual return made up to 22 March 2016 no member list (5 pages)
10 January 2016Accounts for a dormant company made up to 31 March 2015 (6 pages)
10 January 2016Accounts for a dormant company made up to 31 March 2015 (6 pages)
2 April 2015Annual return made up to 22 March 2015 no member list (5 pages)
2 April 2015Annual return made up to 22 March 2015 no member list (5 pages)
1 April 2015Director's details changed for Mrs Martina Forneron Mondadori on 3 December 2014 (2 pages)
1 April 2015Director's details changed for Mrs Martina Forneron Mondadori on 3 December 2014 (2 pages)
1 April 2015Director's details changed for Mrs Martina Forneron Mondadori on 3 December 2014 (2 pages)
3 March 2015Director's details changed for Mrs Martina Mondadori Sartogo on 3 March 2015 (2 pages)
3 March 2015Director's details changed for Mrs Martina Mondadori Sartogo on 3 March 2015 (2 pages)
3 March 2015Director's details changed for Mrs Martina Mondadori Sartogo on 3 March 2015 (2 pages)
24 December 2014Accounts for a dormant company made up to 31 March 2014 (6 pages)
24 December 2014Accounts for a dormant company made up to 31 March 2014 (6 pages)
12 December 2014Appointment of Mrs Martina Mondadori Sartogo as a director on 3 December 2014 (2 pages)
12 December 2014Appointment of Mrs Martina Mondadori Sartogo as a director on 3 December 2014 (2 pages)
12 December 2014Appointment of Mrs Martina Mondadori Sartogo as a director on 3 December 2014 (2 pages)
23 June 2014Appointment of Mr Marco Niada as a director (2 pages)
23 June 2014Termination of appointment of Nicholas Perren as a director (1 page)
23 June 2014Termination of appointment of Nicholas Perren as a director (1 page)
23 June 2014Appointment of Mr Marco Niada as a director (2 pages)
4 April 2014Annual return made up to 22 March 2014 no member list (4 pages)
4 April 2014Annual return made up to 22 March 2014 no member list (4 pages)
30 December 2013Accounts for a dormant company made up to 31 March 2013 (5 pages)
30 December 2013Accounts for a dormant company made up to 31 March 2013 (5 pages)
10 December 2013Registered office address changed from Glove View Apartment 8 10 High Timber Street London EC4V 3PR on 10 December 2013 (1 page)
10 December 2013Registered office address changed from Glove View Apartment 8 10 High Timber Street London EC4V 3PR on 10 December 2013 (1 page)
26 April 2013Director's details changed for Mr Antonio Armellini on 8 October 2012 (3 pages)
26 April 2013Director's details changed for Mr Antonio Armellini on 8 October 2012 (3 pages)
26 April 2013Director's details changed for Mr Antonio Armellini on 8 October 2012 (3 pages)
26 April 2013Annual return made up to 22 March 2013 (15 pages)
26 April 2013Registered office address changed from 77 Digby Crescent London N4 2HS United Kingdom on 26 April 2013 (2 pages)
26 April 2013Registered office address changed from 77 Digby Crescent London N4 2HS United Kingdom on 26 April 2013 (2 pages)
26 April 2013Annual return made up to 22 March 2013 (15 pages)
22 March 2012Incorporation (25 pages)
22 March 2012Incorporation (25 pages)