PISANI (HOLDINGS) LIMITED - LONDON


Overview

PISANI (HOLDINGS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PISANI (HOLDINGS) LIMITED was incorporated 34 years ago on 22/06/1990 and has the registered number: 02514800. The accounts status is TOTAL EXEMPTION FULL.

PISANI (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
43330 - Floor and wall covering
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

4 BEDFORD ROW LONDON
LONDON
WC1R 4TF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARIA ELENI MOGIA Feb 1941 Greek Director 2012-05-20 CURRENT
ROGER GRAHAM BILLINS Sep 1954 Secretary 2007-11-09 CURRENT
ALLAN ALEXANDER BRUCE Mar 1951 British Director 2003-03-03 UNTIL 2011-03-11 RESIGNED
MR ROGER GRAHAM BILLINS Sep 1954 British Director RESIGNED
ANDREAS KYRIAKOPOULOS May 1938 Greek Director 1996-06-24 UNTIL 2000-08-11 RESIGNED
DAVID FRANK KILPATRICK Sep 1943 British Director 2003-03-03 UNTIL 2011-03-11 RESIGNED
TIMOTHY ALAN LAMB Oct 1953 British Director 2001-03-20 UNTIL 2003-03-04 RESIGNED
NICHOLAS DAVID TELFER Dec 1960 British Director 2003-03-03 UNTIL 2011-04-12 RESIGNED
JOHN NIKOLAOS SAKELLARIOS Apr 1938 Greek Director RESIGNED
MARIA ELENI MOYIAS Feb 1944 Hellenic Director 2003-03-04 UNTIL 2012-05-20 RESIGNED
COSTAS JOHN SAKELLARIOS Oct 1964 Greek Director RESIGNED
COSTAS JOHN SAKELLARIOS Oct 1964 Greek Secretary RESIGNED
SIMPART SECRETARIAL SERVICES LIMITED Corporate Secretary 2003-12-19 UNTIL 2007-11-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Costas John Sakellarios 2016-04-06 10/1964 London   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

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