MAZZOLENI ART LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4HZ

Company number 08974439
Status Active
Incorporation Date 2 April 2014
Company Type Private Limited Company
Address 27 ALBEMARLE STREET, LONDON, W1S 4HZ
Home Country United Kingdom
Nature of Business 47781 - Retail sale in commercial art galleries
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registration of charge 089744390001, created on 14 March 2017 This document is being processed and will be available in 5 days. ; Appointment of Mr Francesco Mosca as a director on 7 March 2017; Termination of appointment of Luigi Mazzoleni as a director on 7 March 2017. The most likely internet sites of MAZZOLENI ART LIMITED are www.mazzoleniart.co.uk, and www.mazzoleni-art.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Mazzoleni Art Limited is a Private Limited Company. The company registration number is 08974439. Mazzoleni Art Limited has been working since 02 April 2014. The present status of the company is Active. The registered address of Mazzoleni Art Limited is 27 Albemarle Street London W1s 4hz. . GRACI, Jose is a Director of the company. MOSCA, Francesco is a Director of the company. Secretary KINGSLEY SECRETARIES LIMITED has been resigned. Director MAZZOLENI, Luigi has been resigned. Director QUIRK, Mark Colin John has been resigned. The company operates in "Retail sale in commercial art galleries".


Current Directors

Director
GRACI, Jose
Appointed Date: 07 March 2017
44 years old
Director
MOSCA, Francesco
Appointed Date: 07 March 2017
48 years old

Resigned Directors

Secretary
KINGSLEY SECRETARIES LIMITED
Resigned: 29 May 2015
Appointed Date: 02 April 2014
Director
MAZZOLENI, Luigi
Resigned: 07 March 2017
Appointed Date: 15 April 2014
55 years old
Director
QUIRK, Mark Colin John
Resigned: 04 August 2014
Appointed Date: 02 April 2014
47 years old

Persons With Significant Control

Giovanni Mazzoleni
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Anna Pia Schavina
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAZZOLENI ART LIMITED Events

21 Mar 2017
Registration of charge 089744390001, created on 14 March 2017
This document is being processed and will be available in 5 days.
09 Mar 2017
Appointment of Mr Francesco Mosca as a director on 7 March 2017
09 Mar 2017
Termination of appointment of Luigi Mazzoleni as a director on 7 March 2017
09 Mar 2017
Appointment of Mr Jose Graci as a director on 7 March 2017
03 Mar 2017
Second filing of Confirmation Statement dated 17/09/2016
...
... and 7 more events
10 Nov 2014
Registered office address changed from East Wing, Third Floor Carrington House 126-130 Regent Street London W1B 5SE to 27 Albemarle Street London W1S 4HZ on 10 November 2014
17 Sep 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1
05 Aug 2014
Termination of appointment of Mark Colin John Quirk as a director on 4 August 2014
16 Apr 2014
Appointment of Mr Luigi Mazzoleni as a director
02 Apr 2014
Incorporation
Statement of capital on 2014-04-02
  • GBP 1

MAZZOLENI ART LIMITED Charges

14 March 2017
Charge code 0897 4439 0001
Delivered: 21 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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