Company number 09333917
Status Active
Incorporation Date 1 December 2014
Company Type Private Limited Company
Address 22 EASTCHEAP, 2ND FLOOR, LONDON, EC3M 1EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of P & T Secretaries Limited as a secretary on 19 April 2016. The most likely internet sites of GILDA FINE ARTS LIMITED are www.gildafinearts.co.uk, and www.gilda-fine-arts.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gilda Fine Arts Limited is a Private Limited Company.
The company registration number is 09333917. Gilda Fine Arts Limited has been working since 01 December 2014.
The present status of the company is Active. The registered address of Gilda Fine Arts Limited is 22 Eastcheap 2nd Floor London Ec3m 1eu. . BUSHELL, Amy Elizabeth is a Director of the company. Secretary P & T SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
P & T SECRETARIES LIMITED
Resigned: 19 April 2016
Appointed Date: 01 December 2014
Persons With Significant Control
Mr Pietro Arona
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Giovanni Gariboldi
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Corrado Rota
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Affaires Inmobiliares Sarl
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
GILDA FINE ARTS LIMITED Events
15 Dec 2016
Confirmation statement made on 1 December 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
20 Apr 2016
Termination of appointment of P & T Secretaries Limited as a secretary on 19 April 2016
01 Feb 2016
Director's details changed for Ms Amy Elizabeth Bushell on 1 January 2016
04 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
04 Dec 2015
Statement of capital following an allotment of shares on 23 July 2015
29 May 2015
Secretary's details changed for P & T Secretaries Limited on 3 December 2014
13 Mar 2015
Director's details changed for Ms Amy Elizabeth Bushell on 20 February 2015
01 Dec 2014
Incorporation
Statement of capital on 2014-12-01
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Model articles adopted