CMB FINE ART LTD
LONDON

Hellopages » Greater London » Westminster » W1J 6QF

Company number 08898764
Status Active
Incorporation Date 17 February 2014
Company Type Private Limited Company
Address 23 BRUTON STREET, LONDON, UNITED KINGDOM, W1J 6QF
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Appointment of Ms Daniela Pozzi as a director on 6 October 2016. The most likely internet sites of CMB FINE ART LTD are www.cmbfineart.co.uk, and www.cmb-fine-art.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Cmb Fine Art Ltd is a Private Limited Company. The company registration number is 08898764. Cmb Fine Art Ltd has been working since 17 February 2014. The present status of the company is Active. The registered address of Cmb Fine Art Ltd is 23 Bruton Street London United Kingdom W1j 6qf. . T&W NOMINEES LTD is a Secretary of the company. CAMBI, Sebastian is a Director of the company. POZZI, Daniela is a Director of the company. T&W DIRECTORS LTD is a Director of the company. Director CAMBI, Giulio Gerolamo has been resigned. Director CAMBI, Matteo has been resigned. The company operates in "Operation of arts facilities".


Current Directors

Secretary
T&W NOMINEES LTD
Appointed Date: 01 February 2016
Director
CAMBI, Sebastian
Appointed Date: 17 February 2014
53 years old
Director
POZZI, Daniela
Appointed Date: 06 October 2016
41 years old
Director
T&W DIRECTORS LTD
Appointed Date: 01 August 2014

Resigned Directors

Director
CAMBI, Giulio Gerolamo
Resigned: 19 February 2014
Appointed Date: 17 February 2014
45 years old
Director
CAMBI, Matteo
Resigned: 19 February 2014
Appointed Date: 17 February 2014
56 years old

Persons With Significant Control

Mr Matteo Cambi
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Giulio Gerolamo Cambi
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sebastian Cambi
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CMB FINE ART LTD Events

23 Feb 2017
Confirmation statement made on 17 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
06 Oct 2016
Appointment of Ms Daniela Pozzi as a director on 6 October 2016
21 Apr 2016
Director's details changed for Mr Sebastian Cambi on 20 April 2016
21 Apr 2016
Registered office address changed from 1st Floor 11-12 Dover Street London W1S 4LJ to 23 Bruton Street London W1J 6QF on 21 April 2016
...
... and 7 more events
07 Aug 2014
Appointment of T&W Directors Ltd as a director on 1 August 2014
02 May 2014
Registered office address changed from 4Th Floor 5-7 John Prince's Street London W1G 0JN England on 2 May 2014
19 Feb 2014
Termination of appointment of Matteo Cambi as a director
19 Feb 2014
Termination of appointment of Giulio Cambi as a director
17 Feb 2014
Incorporation
Statement of capital on 2014-02-17
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

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