Aeolian Islands Preservation Foundation

Company Name	Aeolian Islands Preservation Foundation
Company Status	Active - Proposal to Strike off
Company Number	09577130
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	6 May 2015(8 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74901	Environmental consulting activities

Directors

Director Name	Mr Luca Del Bono
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Italian
Status	Current
Appointed	06 May 2015(same day as company formation)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	Michelin House 81 Fulham Road London SW3 6RD

Director Name	John Caldwell Beveridge
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	05 June 2020(5 years, 1 month after company formation)
Appointment Duration	3 years, 10 months
Role	Retired Q.C.
Country of Residence	United Kingdom
Correspondence Address	14th Floor 33 Cavendish Square London W1G 0PW

Director Name	Lucia Avolio
Date of Birth	January 1985 (Born 39 years ago)
Nationality	Italian
Status	Current
Appointed	28 January 2021(5 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	14th Floor 33 Cavendish Square London W1G 0PW

Director Name	Isabella Borromeo Arese Taverna
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Italian
Status	Current
Appointed	28 January 2021(5 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	14th Floor 33 Cavendish Square London W1G 0PW

Director Name	Mr Benjamin James Goldsmith
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2015(same day as company formation)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	The Shipping Building, The Old Vinyl Factory Blyth Hayes London UB3 1HA

Director Name	Mrs Georgina Anne Enthoven
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2020(5 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ

Location

Registered Address	14th Floor 33 Cavendish Square London W1G 0PW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	30 September 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 May 2022 (1 year, 11 months ago)
Next Return Due	20 May 2023 (overdue)

Filing History

28 January 2021	Appointment of Lucia Avolio as a director on 28 January 2021 (2 pages)
28 January 2021	Appointment of Isabella Borromeo Arese Taverna as a director on 28 January 2021 (2 pages)
4 January 2021	Termination of appointment of Georgina Anne Enthoven as a director on 31 December 2020 (1 page)
9 July 2020	Appointment of Mrs Georgina Anne Enthoven as a director on 17 June 2020 (2 pages)
30 June 2020	Termination of appointment of Benjamin James Goldsmith as a director on 5 June 2020 (1 page)
30 June 2020	Registered office address changed from The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA United Kingdom to 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 30 June 2020 (1 page)
9 June 2020	Appointment of John Caldwell Beveridge as a director on 5 June 2020 (2 pages)
12 May 2020	Confirmation statement made on 6 May 2020 with no updates (3 pages)
23 March 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
15 May 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
10 May 2019	Confirmation statement made on 6 May 2019 with no updates (3 pages)
12 March 2019	Previous accounting period shortened from 31 May 2019 to 31 December 2018 (1 page)
8 March 2019	Total exemption full accounts made up to 31 May 2018 (13 pages)
14 May 2018	Confirmation statement made on 6 May 2018 with no updates (3 pages)
9 March 2018	Total exemption full accounts made up to 31 May 2017 (12 pages)
31 May 2017	Confirmation statement made on 6 May 2017 with updates (7 pages)
31 May 2017	Confirmation statement made on 6 May 2017 with updates (7 pages)
10 February 2017	Total exemption full accounts made up to 31 May 2016 (12 pages)
10 February 2017	Total exemption full accounts made up to 31 May 2016 (12 pages)
7 December 2016	Director's details changed for Mr Luca Del Bono on 24 November 2016 (2 pages)
7 December 2016	Director's details changed for Mr Luca Del Bono on 24 November 2016 (2 pages)
7 December 2016	Director's details changed for Mr Luca Del Bono on 24 November 2016 (2 pages)
7 December 2016	Director's details changed for Mr Luca Del Bono on 24 November 2016 (2 pages)
11 November 2016	Director's details changed for Mr Luca Del Bono on 3 August 2016 (2 pages)
11 November 2016	Director's details changed for Mr Luca Del Bono on 3 August 2016 (2 pages)
1 September 2016	Registered office address changed from Middlesex House 800 Uxbridge Road Hayes Middlesex UB4 0RS to The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA on 1 September 2016 (1 page)
1 September 2016	Registered office address changed from Middlesex House 800 Uxbridge Road Hayes Middlesex UB4 0RS to The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA on 1 September 2016 (1 page)
24 May 2016	Annual return made up to 6 May 2016 no member list (3 pages)
24 May 2016	Annual return made up to 6 May 2016 no member list (3 pages)
3 March 2016	Statement of company's objects (2 pages)
3 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
3 March 2016	Statement of company's objects (2 pages)
3 March 2016	Memorandum and Articles of Association (12 pages)
3 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
3 March 2016	Memorandum and Articles of Association (12 pages)
30 November 2015	Director's details changed for Mr Luca Vinicio Del Bono on 11 November 2015 (3 pages)
30 November 2015	Director's details changed for Mr Luca Vinicio Del Bono on 11 November 2015 (3 pages)
20 November 2015	Registered office address changed from C/O Db Hospitality Ltd 23 Berkeley Square London W1J 6HE United Kingdom to Middlesex House 800 Uxbridge Road Hayes Middlesex UB4 0RS on 20 November 2015 (2 pages)
20 November 2015	Registered office address changed from C/O Db Hospitality Ltd 23 Berkeley Square London W1J 6HE United Kingdom to Middlesex House 800 Uxbridge Road Hayes Middlesex UB4 0RS on 20 November 2015 (2 pages)
6 May 2015	Incorporation (20 pages)
6 May 2015	Incorporation (20 pages)

Aeolian Islands Preservation Foundation

Business Activity

Directors

Location

Accounts

Returns

Filing History

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