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 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.
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 |