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