18-20 Farringdon Lane
London
EC1R 3AH
Director Name | Laura Amoretti |
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Date of Birth | May 1978 (Born 45 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 01 August 2022(3 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | Clerks Court 2nd Floor 18-20 Farringdon Lane London EC1R 3AH |
Director Name | Mr Sergio Signoretti |
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Date of Birth | May 1964 (Born 59 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 01 March 2019(same day as company formation) |
Role | Manager (Group Cfo) |
Country of Residence | Italy |
Correspondence Address | The Johnson Building 77 Hatton Garden London EC1N 8JS |
Director Name | Mrs Alessandra Di Lorenzo |
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Date of Birth | July 1982 (Born 41 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 01 March 2019(same day as company formation) |
Role | Manager (Media Marketing Chief |
Country of Residence | United Kingdom |
Correspondence Address | Clerks Court 2nd Floor 18-20 Farringdon Lane London EC1R 3AH |
Director Name | Mr Marco Corradino |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 01 March 2019(same day as company formation) |
Role | Manager (Group Ceo) |
Country of Residence | Switzerland |
Correspondence Address | Clerks Court 2nd Floor 18-20 Farringdon Lane London EC1R 3AH |
Director Name | Fabio Domenico Pasqualino Cannavale |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 01 July 2019(4 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 01 August 2022) |
Role | Manager |
Country of Residence | Switzerland |
Correspondence Address | Clerks Court 2nd Floor 18-20 Farringdon Lane London EC1R 3AH |
Registered Address | Clerks Court Ground Floor 18-20 Farringdon Lane London EC1R 3AH |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 29 February 2024 (4 weeks, 1 day ago) |
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Next Return Due | 14 March 2025 (11 months, 2 weeks from now) |
1 February 2021 | Termination of appointment of Alessandra Di Lorenzo as a director on 25 January 2021 (1 page) |
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1 December 2020 | Registered office address changed from The Johnson Building 77 Hatton Garden London EC1N 8JS to Clerks Court 2nd Floor 18-20 Farringdon Lane London EC1R 3AH on 1 December 2020 (1 page) |
25 November 2020 | Auditor's resignation (1 page) |
15 July 2020 | Full accounts made up to 31 December 2019 (29 pages) |
12 March 2020 | Confirmation statement made on 29 February 2020 with updates (5 pages) |
9 March 2020 | Director's details changed for Mr Marco Corradino on 10 February 2020 (2 pages) |
14 December 2019 | Resolutions
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21 August 2019 | Termination of appointment of Sergio Signoretti as a director on 28 June 2019 (1 page) |
21 August 2019 | Appointment of Fabio Domenico Pasqualino Cannavale as a director on 1 July 2019 (2 pages) |
4 April 2019 | Current accounting period shortened from 31 March 2020 to 31 December 2019 (3 pages) |
1 March 2019 | Incorporation Statement of capital on 2019-03-01
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