CN ADVISORY LIMITED - LONDON


Company Profile Company Filings

Overview

CN ADVISORY LIMITED is a Private Limited Company from LONDON and has the status: Active.
CN ADVISORY LIMITED was incorporated 15 years ago on 26/06/2008 and has the registered number: 06631873. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

CN ADVISORY LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

55 BAKER STREET
LONDON
W1U 7EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER WILLIAM BEETHAM Nov 1986 British Director 2022-05-31 CURRENT
ANITA MIRASOLE Jan 1973 Maltese Director 2023-07-10 CURRENT
MANTRUST (UK) LIMITED Corporate Director 2008-06-26 UNTIL 2014-09-01 RESIGNED
VISTRA COSEC LIMITED Corporate Secretary 2008-06-26 UNTIL 2014-09-01 RESIGNED
MIGLE VIRBALAITE Jun 1988 Lithuanian Director 2019-06-30 UNTIL 2022-05-31 RESIGNED
MS ANNA RHYDWEN-JONES Dec 1969 British Director 2014-09-01 UNTIL 2015-05-01 RESIGNED
MS ROSABELLE JULIA R. FARIDA NOEL-BRADBURN May 1981 Citizen Of Seychelles Director 2008-09-22 UNTIL 2009-01-07 RESIGNED
MATTHEW JAMES NELL Jul 1982 British Director 2015-05-01 UNTIL 2019-06-30 RESIGNED
MR NICHOLAS JOHN MAHY Jun 1968 British Director 2014-09-01 UNTIL 2016-03-28 RESIGNED
ANDREW HERAGHTY Jun 1979 Maltese Director 2016-03-28 UNTIL 2022-07-29 RESIGNED
MRS LISA CLOSE Feb 1977 British Director 2009-01-07 UNTIL 2014-09-01 RESIGNED
MR AARON CILIA Aug 1984 Maltese Director 2022-05-31 UNTIL 2023-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Giancarlo Rodolfo Aliberti 2016-04-06 5/1961 Birkirkara Bkr 9037   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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