PUSHKA LIMITED - LONDON


Company Profile Company Filings

Overview

PUSHKA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PUSHKA LIMITED was incorporated 32 years ago on 12/02/1992 and has the registered number: 02686770. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PUSHKA LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 12
LONDON
W11 1HH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/10/2023 30/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ANDREW KNOX Sep 1965 British Director 1992-02-12 CURRENT
MS VANESSA AUDREY GODDEVRIND Aug 1984 Belgian Director 2015-07-15 CURRENT
MR MARTIN KLEIN Secretary 2014-01-01 CURRENT
MRS ENRICA ROCCA Nov 1961 Italian Director 2003-01-09 UNTIL 2021-11-03 RESIGNED
MS DANIELA RAGNI Mar 1951 Italian Director 2005-06-30 UNTIL 2015-03-11 RESIGNED
SARAH ELIZABETH PIO Oct 1974 South African British Director 2002-01-15 UNTIL 2002-01-15 RESIGNED
GIOVANNI HYMIE PIO Aug 1970 South African Director 2002-01-15 UNTIL 2002-01-15 RESIGNED
MR HANS JACK LOWENTHAL Mar 1928 British Director 2014-01-01 UNTIL 2022-05-17 RESIGNED
MRS BENEDETTA LOMI Jan 1981 Italian Director 2015-03-11 UNTIL 2015-06-04 RESIGNED
IRENE POTTER British Nominee Director 1992-02-12 UNTIL 1992-02-12 RESIGNED
MS RITA MAE PERRY May 1950 Secretary 1992-02-12 UNTIL 2006-05-01 RESIGNED
MR NIGEL DOUGLAS CROSS Jul 1965 British Secretary 2008-07-30 UNTIL 2013-12-31 RESIGNED
GEOFFREY CHARLES ZIPRIN Nominee Secretary 1992-02-12 UNTIL 1992-02-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Enrica Rocca 2018-01-01 - 2021-11-04 11/1961 London   Significant influence or control
Mr David Andrew Knox 2018-01-01 9/1965 London   Significant influence or control
Mr Hans Jack Lowenthal 2017-01-01 - 2022-05-17 3/1928 London   Significant influence or control
Ms Vanessa Audrey Goddevrind 2017-01-01 8/1984 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PASSION FOR FOOD GLOBAL LIMITED LONDON, Active TOTAL EXEMPTION FULL 56210 - Event catering activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PUSHKA LIMITED 2023-09-08 31-12-2022 £8 equity
Dormant Company Accounts - PUSHKA LIMITED 2022-09-27 31-12-2021 £8 equity
Dormant Company Accounts - PUSHKA LIMITED 2021-09-28 31-12-2020 £8 equity
Dormant Company Accounts - PUSHKA LIMITED 2020-12-30 31-12-2019 £8 equity
Dormant Company Accounts - PUSHKA LIMITED 2019-09-17 31-12-2018 £8 equity
Dormant Company Accounts - PUSHKA LIMITED 2018-09-29 31-12-2017 £8 Cash £8 equity
Dormant Company Accounts - PUSHKA LIMITED 2017-09-26 31-12-2016 £8 Cash £8 equity
Dormant Company Accounts - PUSHKA LIMITED 2016-09-30 31-12-2015 £8 Cash £8 equity
Dormant Company Accounts - PUSHKA LIMITED 2015-10-01 31-12-2014 £8 equity
Dormant Company Accounts - PUSHKA LIMITED 2014-09-13 31-12-2013 £8 Cash £8 equity

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