Company Name22 Markham Street Ltd
DirectorVittorio Muschitiello
Company StatusActive
Company Number08984880
CategoryPrivate Limited Company
Incorporation Date8 April 2014(10 years ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Vittorio Muschitiello
Date of BirthDecember 1977 (Born 46 years ago)
NationalityItalian
StatusCurrent
Appointed31 May 2016(2 years, 1 month after company formation)
Appointment Duration7 years, 11 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressPirola Pennuto Zei & Associati Ltd 5th Floor, Alde
10-15 Queen Street
London
EC4N 1TX
Secretary NamePirola Pennuto Zei & Associati Limited (Corporation)
StatusCurrent
Appointed23 February 2022(7 years, 10 months after company formation)
Appointment Duration2 years, 2 months
Correspondence Address5th Floor, Aldermary House 10-15 Queen Street
London
EC4N 1TX
Director NameMr Alberto Orru
Date of BirthJune 1971 (Born 52 years ago)
NationalityItalian
StatusResigned
Appointed08 April 2014(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence AddressCity Tower 40 Basinghall Street
London
EC2V 5DE
Secretary NamePirola Pennuto Zei UK Llp (Corporation)
StatusResigned
Appointed08 April 2014(same day as company formation)
Correspondence Address5th Floor, Aldermary House 10 - 15 Queen Street
London
EC4N 1TX

Location

Registered AddressPirola Pennuto Zei & Associati Ltd 5th Floor, Aldermary House
10-15 Queen Street
London
EC4N 1TX
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCordwainer
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1000 at £1Unione Fiduciaria S.p.a.
100.00%
Ordinary

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return22 March 2023 (1 year, 1 month ago)
Next Return Due5 April 2024 (overdue)

Filing History

19 February 2024Accounts for a dormant company made up to 30 April 2023 (2 pages)
3 April 2023Confirmation statement made on 22 March 2023 with no updates (3 pages)
17 February 2023Accounts for a dormant company made up to 30 April 2022 (2 pages)
30 March 2022Confirmation statement made on 22 March 2022 with no updates (3 pages)
23 February 2022Appointment of Pirola Pennuto Zei & Associati Limited as a secretary on 23 February 2022 (2 pages)
23 February 2022Termination of appointment of Pirola Pennuto Zei Uk Llp as a secretary on 23 February 2022 (1 page)
11 February 2022Accounts for a dormant company made up to 23 April 2021 (2 pages)
24 May 2021Confirmation statement made on 22 March 2021 with no updates (3 pages)
30 April 2021Accounts for a dormant company made up to 30 April 2020 (2 pages)
3 April 2020Confirmation statement made on 22 March 2020 with no updates (3 pages)
31 January 2020Accounts for a dormant company made up to 30 April 2019 (2 pages)
3 April 2019Confirmation statement made on 22 March 2019 with no updates (3 pages)
27 March 2019Registered office address changed from Pirola Pennuto Zei & Associati Uk Llp 5th Floor, Aldermary House, 10-15 Queen Street London EC4N 1TX England to Pirola Pennuto Zei & Associati Ltd 5th Floor, Aldermary House 10-15 Queen Street London EC4N 1TX on 27 March 2019 (1 page)
21 February 2019Accounts for a dormant company made up to 30 April 2018 (2 pages)
28 March 2018Confirmation statement made on 22 March 2018 with no updates (3 pages)
29 January 2018Accounts for a dormant company made up to 30 April 2017 (2 pages)
29 January 2018Secretary's details changed for Pirola Pennuto Zei Uk Llp on 29 January 2018 (1 page)
10 April 2017Confirmation statement made on 22 March 2017 with updates (5 pages)
10 April 2017Confirmation statement made on 22 March 2017 with updates (5 pages)
3 March 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
3 March 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
19 January 2017Registered office address changed from C/O Pirola Pennuto Zei Uk Llp City Tower 40 Basinghall Street London EC2V 5DE to Pirola Pennuto Zei & Associati Uk Llp 5th Floor, Aldermary House, 10-15 Queen Street London EC4N 1TX on 19 January 2017 (1 page)
19 January 2017Registered office address changed from C/O Pirola Pennuto Zei Uk Llp City Tower 40 Basinghall Street London EC2V 5DE to Pirola Pennuto Zei & Associati Uk Llp 5th Floor, Aldermary House, 10-15 Queen Street London EC4N 1TX on 19 January 2017 (1 page)
1 June 2016Termination of appointment of Alberto Orru as a director on 31 May 2016 (1 page)
1 June 2016Termination of appointment of Alberto Orru as a director on 31 May 2016 (1 page)
1 June 2016Appointment of Mr. Vittorio Muschitiello as a director on 31 May 2016 (2 pages)
1 June 2016Appointment of Mr. Vittorio Muschitiello as a director on 31 May 2016 (2 pages)
4 May 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,000
(4 pages)
4 May 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,000
(4 pages)
27 January 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
27 January 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
29 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1,000
(4 pages)
29 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1,000
(4 pages)
29 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1,000
(4 pages)
8 April 2014Incorporation
Statement of capital on 2014-04-08
  • GBP 1,000
(37 pages)
8 April 2014Incorporation
Statement of capital on 2014-04-08
  • GBP 1,000
(37 pages)