London
SW1W 8PZ
Director Name | Mr Richard Philip Waterlow |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 December 2020(2 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Eni House/10 Ebury Bridge Road London SW1W 8PZ |
Director Name | Mr Diarmuid Flanagan |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 08 February 2021(2 years, 8 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | Eni House/10 Ebury Bridge Road London SW1W 8PZ |
Director Name | Mr Francesco Pagano |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 24 March 2022(3 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Eni House/10 Ebury Bridge Road London SW1W 8PZ |
Director Name | Mr Roberto Daniele |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 06 October 2022(4 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | Eni House/10 Ebury Bridge Road London SW1W 8PZ |
Director Name | Mr Fabrizio Maria Annunziata Trilli |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 11 June 2018(same day as company formation) |
Role | Company Director |
Country of Residence | Indonesia |
Correspondence Address | Eni House/10 Ebury Bridge Road London SW1W 8PZ |
Director Name | Mr James Declan Delaney |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 11 June 2018(same day as company formation) |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | Eni House/10 Ebury Bridge Road London SW1W 8PZ |
Director Name | Ms Mila Trezza |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British,Italian |
Status | Resigned |
Appointed | 11 June 2018(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Eni House/10 Ebury Bridge Road London SW1W 8PZ |
Director Name | Mr Gianluigi Ferrara |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 11 June 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Eni House/10 Ebury Bridge Road London SW1W 8PZ |
Secretary Name | Mila Trezza |
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Status | Resigned |
Appointed | 11 June 2018(same day as company formation) |
Role | Company Director |
Correspondence Address | Eni House/10 Ebury Bridge Road London SW1W 8PZ |
Director Name | Mr Diego Portoghese |
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Date of Birth | November 1980 (Born 43 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 13 August 2019(1 year, 2 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 06 October 2022) |
Role | Company Director |
Country of Residence | Indonesia |
Correspondence Address | Eni House/10 Ebury Bridge Road London SW1W 8PZ |
Director Name | Anzhelika Abu-Khalil |
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Date of Birth | July 1983 (Born 40 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 20 February 2020(1 year, 8 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 08 February 2021) |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | Eni House/10 Ebury Bridge Road London SW1W 8PZ |
Registered Address | Eni House/10 Ebury Bridge Road London SW1W 8PZ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Churchill |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 31 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 14 February 2025 (9 months, 3 weeks from now) |
8 February 2021 | Appointment of Mr Diarmuid Flanagan as a director on 8 February 2021 (2 pages) |
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8 February 2021 | Termination of appointment of Anzhelika Abu-Khalil as a director on 8 February 2021 (1 page) |
2 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
8 December 2020 | Appointment of Mr Richard Philip Waterlow as a director on 8 December 2020 (2 pages) |
8 December 2020 | Termination of appointment of Mila Trezza as a director on 30 October 2020 (1 page) |
16 November 2020 | Accounts for a dormant company made up to 31 December 2019 (4 pages) |
1 July 2020 | Termination of appointment of Mila Trezza as a secretary on 1 July 2020 (1 page) |
1 July 2020 | Appointment of Mr Riordan D'abreo as a secretary on 1 July 2020 (2 pages) |
24 February 2020 | Termination of appointment of James Declan Delaney as a director on 20 February 2020 (1 page) |
24 February 2020 | Appointment of Anzhelika Abu-Khalil as a director on 20 February 2020 (2 pages) |
3 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
20 August 2019 | Appointment of Mr Diego Portoghese as a director on 13 August 2019 (2 pages) |
20 August 2019 | Termination of appointment of Fabrizio Maria Annunziata Trilli as a director on 13 August 2019 (1 page) |
5 June 2019 | Full accounts made up to 31 December 2018 (10 pages) |
12 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
10 July 2018 | Current accounting period shortened from 30 June 2019 to 31 December 2018 (3 pages) |
11 June 2018 | Incorporation Statement of capital on 2018-06-11
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