MAZZOLENI ART LIMITED
15 OLD BOND STREET, LONDON W1S 4AX- Active
- Private Limited Company
- Company No. 08974439
- Last Updated: 01 Mar 2024
Company Profile
MAZZOLENI ART LIMITED was incorporated on Wednesday, April 2, 2014 as a Private Limited Company with registered address in LONDON. MAZZOLENI ART LIMITED has the status: Active and it's listed in the following category: Retail sale in commercial art galleries. This Private Limited Company has been operating for 10 years 10 months and 22 days.
| Name | MAZZOLENI ART LIMITED |
|---|---|
| Company number | 08974439 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 OLD BOND STREET LONDON W1S 4AX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Davide Mazzoleni Nationality: Italian |
Dates: Saturday, June 30, 2018 - Saturday, June 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Luigi Mazzoleni Nationality: Italian |
Dates: Saturday, June 30, 2018 - Saturday, June 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Davide Mazzoleni Nationality: Italian |
Dates: Tuesday, June 19, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Luigi Mazzoleni Nationality: Italian |
Dates: Tuesday, June 19, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Giovanni Mazzoleni Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Friday, June 29, 2018
ownership of shares 25 to 50 percent
|
| Anna Pia Schavina Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Friday, June 29, 2018
ownership of shares 25 to 50 percent
|
| Mr Giovanni Mazzoleni Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Monday, June 18, 2018
ownership of shares 25 to 50 percent
|
| Mrs Anna Pia Schavina Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Monday, June 18, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 27 April |
| Next annual accounts due | 27 January 2025, (-28 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 15 October 2016 |
| Last confirmation statement dated | 17 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MAZZOLENI ART LIMITED | 02 Apr 2014 |