CIPRIANI LONDON LIMITED - LONDON
Company Profile | Company Filings |
Overview
CIPRIANI LONDON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CIPRIANI LONDON LIMITED was incorporated 15 years ago on 29/10/2008 and has the registered number: 06736472. The accounts status is DORMANT.
CIPRIANI LONDON LIMITED was incorporated 15 years ago on 29/10/2008 and has the registered number: 06736472. The accounts status is DORMANT.
CIPRIANI LONDON LIMITED - LONDON
This company is listed in the following categories:
79120 - Tour operator activities
79120 - Tour operator activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2020 |
Registered Office
4B VICTORIA HOUSE
LONDON
WC1B 4DA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/10/2021 | 12/11/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS VERONIQUE ROBIN AMOUR | Sep 1971 | French | Director | 2020-05-12 | CURRENT |
MRS ABIGAIL JILL HUNT | Aug 1974 | British | Director | 2015-03-31 | CURRENT |
MR JONATHON CHARLES ROUND | Feb 1959 | British | Director | 2008-10-29 UNTIL 2008-10-29 | RESIGNED |
MR MARTIN O'GRADY | Nov 1963 | British | Director | 2009-10-28 UNTIL 2019-12-31 | RESIGNED |
REBECCA JANE MCCALL | Sep 1974 | British | Director | 2008-10-29 UNTIL 2009-10-28 | RESIGNED |
MR PHILIP ALAN CALVERT | Jul 1952 | British | Director | 2009-10-28 UNTIL 2013-08-01 | RESIGNED |
MR FILIP JOSEPH MARCEL BOYEN | Apr 1958 | Belgian | Director | 2013-08-01 UNTIL 2015-03-31 | RESIGNED |
MR PAUL MARTIN WHITE | Secretary | 2010-02-01 UNTIL 2011-07-08 | RESIGNED | ||
MR PHILIP ALAN CALVERT | Secretary | 2011-07-08 UNTIL 2013-08-01 | RESIGNED | ||
MR FILIP JOSEPH MARCEL BOYEN | Secretary | 2013-08-01 UNTIL 2015-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Palladio Overseas Holding Limited | 2019-04-17 | London | Ownership of shares 50 to 75 percent | |
Palladio Overseas Holding Limited | 2016-04-06 - 2020-06-23 | London |
Ownership of shares 75 to 100 percent Ownership of shares 50 to 75 percent as firm |