PALL MALL FINE ARTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9QZ

Company number 08623279
Status Active
Incorporation Date 24 July 2013
Company Type Private Limited Company
Address NATIONAL MAGAZINE HOUSE 68 BROADWICK STREET, FLAT 6, LONDON, ENGLAND, W1F 9QZ
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Register(s) moved to registered inspection location Royalty House 32 Sackville Street London W1S 3EA; Register inspection address has been changed to Royalty House 32 Sackville Street London W1S 3EA; Confirmation statement made on 24 July 2016 with updates. The most likely internet sites of PALL MALL FINE ARTS LIMITED are www.pallmallfinearts.co.uk, and www.pall-mall-fine-arts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Pall Mall Fine Arts Limited is a Private Limited Company. The company registration number is 08623279. Pall Mall Fine Arts Limited has been working since 24 July 2013. The present status of the company is Active. The registered address of Pall Mall Fine Arts Limited is National Magazine House 68 Broadwick Street Flat 6 London England W1f 9qz. . OPTIMA SECRETARIES LIMITED is a Secretary of the company. FRIGNATI, Marco is a Director of the company. Director TROOTSWYK, John Alexander has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Secretary
OPTIMA SECRETARIES LIMITED
Appointed Date: 31 July 2013

Director
FRIGNATI, Marco
Appointed Date: 24 July 2013
57 years old

Resigned Directors

Director
TROOTSWYK, John Alexander
Resigned: 12 September 2013
Appointed Date: 24 July 2013
82 years old

Persons With Significant Control

Mr Marco Frignati
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

PALL MALL FINE ARTS LIMITED Events

08 Aug 2016
Register(s) moved to registered inspection location Royalty House 32 Sackville Street London W1S 3EA
05 Aug 2016
Register inspection address has been changed to Royalty House 32 Sackville Street London W1S 3EA
05 Aug 2016
Confirmation statement made on 24 July 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 July 2015
06 Jul 2016
Compulsory strike-off action has been discontinued
...
... and 4 more events
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
29 Jul 2014
Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1

17 Sep 2013
Termination of appointment of John Trootswyk as a director
06 Aug 2013
Appointment of Optima Secretaries Limited as a secretary
24 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted