| Company Name | London 60 Sa Limited |
|---|---|
| Director | Luciano Capaldo |
| Company Status | Active |
| Company Number | 11908767 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2019(5 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Luciano Capaldo |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 2019(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mishcon De Reya Llp Africa House 70 Kingsway London WC2B 6AH |
| Director Name | Caterina Sansone |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 27 March 2019(same day as company formation) |
| Role | Administrator |
| Country of Residence | Italy |
| Correspondence Address | Mishcon De Reya Llp Africa House 70 Kingsway London WC2B 6AH |
| Director Name | Monsignor Mauro Carlino |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | Vatican Citizen |
| Status | Resigned |
| Appointed | 10 May 2019(1 month, 1 week after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 01 August 2019) |
| Role | Company Director |
| Country of Residence | Vatican City |
| Correspondence Address | Mishcon De Reya Llp Africa House 70 Kingsway London WC2B 6AH |
| Director Name | Monsignor Josep Lluis Serrano Pentinat |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | Vatican Citizen |
| Status | Resigned |
| Appointed | 10 May 2019(1 month, 1 week after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 01 August 2019) |
| Role | Company Director |
| Country of Residence | Vatican City |
| Correspondence Address | Mishcon De Reya Llp Africa House 70 Kingsway London WC2B 6AH |
| Director Name | Dr Caterina Sansone |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 01 August 2019(4 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 19 November 2019) |
| Role | Administrator |
| Country of Residence | Italy |
| Correspondence Address | Mishcon De Reya Llp Africa House 70 Kingsway London WC2B 6AH |
Location
| Registered Address | 60 Sloane Avenue London SW3 3XB |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 9 April 2025 (11 months, 2 weeks from now) |
Charges
| 11 September 2020 | Delivered on: 11 September 2020 Persons entitled: Segreteria Di Stato Della Santa Sede Classification: A registered charge Outstanding |
|---|
Filing History
| 11 July 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
|---|---|
| 28 March 2023 | Confirmation statement made on 26 March 2023 with no updates (3 pages) |
| 14 July 2022 | Full accounts made up to 31 December 2021 (16 pages) |
| 23 May 2022 | Confirmation statement made on 26 March 2022 with no updates (3 pages) |
| 14 August 2021 | Accounts for a dormant company made up to 31 December 2020 (10 pages) |
| 10 July 2021 | Accounts for a dormant company made up to 31 December 2019 (10 pages) |
| 2 June 2021 | Confirmation statement made on 26 March 2021 with no updates (3 pages) |
| 26 March 2021 | Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page) |
| 23 September 2020 | Registered office address changed from Mishcon De Reya Llp Africa House 70 Kingsway London WC2B 6AH United Kingdom to 60 Sloane Avenue London SW3 3XB on 23 September 2020 (1 page) |
| 11 September 2020 | Registration of charge 119087670001, created on 11 September 2020 (38 pages) |
| 27 April 2020 | Confirmation statement made on 26 March 2020 with no updates (3 pages) |
| 26 November 2019 | Termination of appointment of Caterina Sansone as a director on 19 November 2019 (1 page) |
| 1 August 2019 | Termination of appointment of Josep Lluis Serrano Pentinat as a director on 1 August 2019 (1 page) |
| 1 August 2019 | Appointment of Dr Caterina Sansone as a director on 1 August 2019 (2 pages) |
| 1 August 2019 | Termination of appointment of Mauro Carlino as a director on 1 August 2019 (1 page) |
| 17 June 2019 | Termination of appointment of Caterina Sansone as a director on 13 June 2019 (1 page) |
| 15 May 2019 | Director's details changed for Mr Luciano Capaldo on 14 May 2019 (2 pages) |
| 15 May 2019 | Appointment of Monsignor Mauro Carlino as a director on 10 May 2019 (2 pages) |
| 15 May 2019 | Appointment of Monsignor Josep Lluis Serrano Pentinat as a director on 10 May 2019 (2 pages) |
| 14 May 2019 | Appointment of Mr Luciano Capaldo as a director on 10 May 2019 (2 pages) |
| 27 March 2019 | Incorporation Statement of capital on 2019-03-27
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