Salzburg Easter Festival Foundation

Company Name	Salzburg Easter Festival Foundation
Company Status	Active
Company Number	09957497
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	19 January 2016(8 years, 3 months ago)
Previous Name	Spring Music Foundation

Business Activity

Section R	Arts, entertainment and recreation
SIC 9232	Operation of arts facilities
SIC 90040	Operation of arts facilities

Directors

Director Name	Mr Michael Berger-Sandhofer
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Austrian
Status	Current
Appointed	19 January 2016(same day as company formation)
Role	Senior Director At Sothebys
Country of Residence	United Kingdom
Correspondence Address	(1) 22 Cliveden Place Belgravia London SW1W 8HD

Director Name	Mr Francisco Gaudier Fargas
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Spanish
Status	Current
Appointed	19 January 2016(same day as company formation)
Role	Businessman
Country of Residence	Spain
Correspondence Address	Comercial Importadora Gafa Sa Barcelona 08035

Director Name	Alberto Badino
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Italian
Status	Current
Appointed	21 March 2017(1 year, 2 months after company formation)
Appointment Duration	7 years, 1 month
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	(1) 22 Cliveden Place Belgravia London SW1W 8HD

Director Name	Salim Abdool Moollan
Date of Birth	July 1971 (Born 52 years ago)
Nationality	French
Status	Current
Appointed	21 March 2017(1 year, 2 months after company formation)
Appointment Duration	7 years, 1 month
Role	Barrister
Country of Residence	England
Correspondence Address	(1) 22 Cliveden Place Belgravia London SW1W 8HD

Director Name	Mr Michael De Marco
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	19 January 2016(same day as company formation)
Role	Lawyer
Country of Residence	Spain
Correspondence Address	5th Floor One New Change London EC4M 9AF

Secretary Name	Gravitas Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 January 2016(same day as company formation)
Correspondence Address	5th Floor One New Change London EC4M 9AF

Location

Registered Address	(1) 22 Cliveden Place Belgravia London SW1W 8HD
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Royal Hospital
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	9 January 2024 (3 months, 3 weeks ago)
Next Return Due	23 January 2025 (8 months, 3 weeks from now)

Filing History

14 January 2024	Confirmation statement made on 9 January 2024 with no updates (3 pages)
12 April 2023	Total exemption full accounts made up to 30 June 2022 (11 pages)
9 January 2023	Confirmation statement made on 9 January 2023 with no updates (3 pages)
22 April 2022	Total exemption full accounts made up to 30 June 2021 (11 pages)
20 February 2022	Confirmation statement made on 18 January 2022 with no updates (3 pages)
8 July 2021	Total exemption full accounts made up to 30 June 2020 (11 pages)
6 February 2021	Confirmation statement made on 18 January 2021 with no updates (3 pages)
30 September 2020	Previous accounting period extended from 31 January 2020 to 30 June 2020 (1 page)
30 January 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
31 October 2019	Total exemption full accounts made up to 31 January 2019 (10 pages)
30 January 2019	Confirmation statement made on 30 June 2018 with no updates (3 pages)
28 January 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
1 November 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
29 January 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
11 December 2017	NE01 filed (2 pages)
11 December 2017	Change of name notice (2 pages)
11 December 2017	Resolutions RES15 ‐ Change company name resolution on 2017-12-01 (2 pages)
11 December 2017	Change of name notice (2 pages)
11 December 2017	NE01 filed (2 pages)
11 December 2017	Resolutions RES15 ‐ Change company name resolution on 2017-12-01 (2 pages)
15 November 2017	Accounts for a dormant company made up to 31 January 2017 (3 pages)
15 November 2017	Accounts for a dormant company made up to 31 January 2017 (3 pages)
22 August 2017	Registered office address changed from 5th Floor One New Change London EC4M 9AF United Kingdom to (1) 22 Cliveden Place Belgravia London SW1W 8HD on 22 August 2017 (1 page)
22 August 2017	Registered office address changed from 5th Floor One New Change London EC4M 9AF United Kingdom to (1) 22 Cliveden Place Belgravia London SW1W 8HD on 22 August 2017 (1 page)
21 August 2017	Director's details changed for Alberto Badino on 21 August 2017 (2 pages)
21 August 2017	Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 21 August 2017 (1 page)
21 August 2017	Director's details changed for Salim Abdool Moollan on 21 August 2017 (2 pages)
21 August 2017	Director's details changed for Alberto Badino on 21 August 2017 (2 pages)
21 August 2017	Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 21 August 2017 (1 page)
21 August 2017	Director's details changed for Salim Abdool Moollan on 21 August 2017 (2 pages)
26 April 2017	Appointment of Salim Abdool Moollan as a director on 21 March 2017 (2 pages)
26 April 2017	Appointment of Alberto Badino as a director on 21 March 2017 (2 pages)
26 April 2017	Appointment of Salim Abdool Moollan as a director on 21 March 2017 (2 pages)
26 April 2017	Termination of appointment of Michael De Marco as a director on 21 March 2017 (1 page)
26 April 2017	Appointment of Alberto Badino as a director on 21 March 2017 (2 pages)
26 April 2017	Termination of appointment of Michael De Marco as a director on 21 March 2017 (1 page)
19 January 2017	Confirmation statement made on 18 January 2017 with updates (4 pages)
19 January 2017	Confirmation statement made on 18 January 2017 with updates (4 pages)
15 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
15 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
19 January 2016	Incorporation (39 pages)
19 January 2016	Incorporation (39 pages)

Salzburg Easter Festival Foundation

Business Activity

Directors

Location

Accounts

Returns

Filing History

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