CIPRIANI LIMITED - LONDON


Company Profile Company Filings

Overview

CIPRIANI LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CIPRIANI LIMITED was incorporated 15 years ago on 29/10/2008 and has the registered number: 06736555. The accounts status is DORMANT.

CIPRIANI LIMITED - LONDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022

Registered Office

4B VICTORIA HOUSE
LONDON
WC1B 4DA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/10/2022 12/11/2023

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
MS PIPPA ANN ISBELL Aug 1953 British Director 2010-09-17 UNTIL 2010-09-30 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 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CIPRIANI LIMITED 2023-07-29 31-10-2022 £1 equity

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