CHAUCER FINE ARTS LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2H 7DQ

Company number 02762236
Status Active
Incorporation Date 5 November 1992
Company Type Private Limited Company
Address C/O SHIPLEY LLP, 10 ORANGE STREET, LONDON, UNITED KINGDOM, WC2H 7DQ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Director's details changed for Marcello Violante on 13 December 2016; Director's details changed for Paolo Violante on 13 December 2016; Secretary's details changed for Giorgiana Violante on 13 December 2016. The most likely internet sites of CHAUCER FINE ARTS LIMITED are www.chaucerfinearts.co.uk, and www.chaucer-fine-arts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chaucer Fine Arts Limited is a Private Limited Company. The company registration number is 02762236. Chaucer Fine Arts Limited has been working since 05 November 1992. The present status of the company is Active. The registered address of Chaucer Fine Arts Limited is C O Shipley Llp 10 Orange Street London United Kingdom Wc2h 7dq. . VIOLANTE, Giorgiana is a Secretary of the company. VIOLANTE, Giorgiana is a Director of the company. VIOLANTE, Marcello is a Director of the company. VIOLANTE, Paolo is a Director of the company. VIOLANTE, Sean Paolo Nicholas is a Director of the company. Secretary EMMERSON, Kate has been resigned. Nominee Secretary M & N SECRETARIES LIMITED has been resigned. Nominee Director GUARDHEATH SECURITIES LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
VIOLANTE, Giorgiana
Appointed Date: 05 November 2004
Director
VIOLANTE, Giorgiana
Appointed Date: 01 January 2004
48 years old
Director
VIOLANTE, Marcello
Appointed Date: 05 January 1993
88 years old
Director
VIOLANTE, Paolo
Appointed Date: 01 January 2004
53 years old
Director
VIOLANTE, Sean Paolo Nicholas
Appointed Date: 08 December 2003
54 years old

Resigned Directors

Secretary
EMMERSON, Kate
Resigned: 05 November 2004
Appointed Date: 09 May 1997
Nominee Secretary
M & N SECRETARIES LIMITED
Resigned: 09 May 1997
Appointed Date: 05 November 1992
Nominee Director
GUARDHEATH SECURITIES LIMITED
Resigned: 05 January 1993
Appointed Date: 05 November 1992

Persons With Significant Control

Marcello Violante
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more

CHAUCER FINE ARTS LIMITED Events

13 Dec 2016
Director's details changed for Marcello Violante on 13 December 2016
13 Dec 2016
Director's details changed for Paolo Violante on 13 December 2016
13 Dec 2016
Secretary's details changed for Giorgiana Violante on 13 December 2016
13 Dec 2016
Director's details changed for Sean Paolo Nicholas Violante on 13 December 2016
13 Dec 2016
Registered office address changed from 45a Pimlico Road London SW1W 8NE to C/O Shipley Llp 10 Orange Street London WC2H 7DQ on 13 December 2016
...
... and 63 more events
18 Feb 1993
Registered office changed on 18/02/93 from: the glassmill 1 battersea bridge road london SW11 3BG
18 Feb 1993
Director resigned;new director appointed
27 Jan 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jan 1993
Company name changed abingdon industries LIMITED\certificate issued on 13/01/93
05 Nov 1992
Incorporation

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