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 - LONDON

This company is listed in the following categories:
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

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