CORIANDA LIMITED - LONDON
Company Profile | Company Filings |
Overview
CORIANDA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
CORIANDA LIMITED was incorporated 28 years ago on 06/02/1996 and has the registered number: 03155851. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2020.
CORIANDA LIMITED was incorporated 28 years ago on 06/02/1996 and has the registered number: 03155851. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2020.
CORIANDA LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 | 31/12/2020 |
Registered Office
27 WIMBORNE ROAD
LONDON
N17 6EU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/05/2019 | 10/06/2020 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MARIA PIA PENNACCHI | Nov 1948 | Italian | Director | 2019-10-11 | CURRENT |
MR ROBERT JOHN MASON | Jun 1983 | British | Director | 2012-08-02 UNTIL 2016-04-01 | RESIGNED |
IRENE LESLEY HARRISON | Aug 1946 | Nominee Secretary | 1996-02-06 UNTIL 1996-02-06 | RESIGNED | |
MISS KAYLEIGH ANN-MARIE SMITH | May 1995 | British | Director | 2016-04-01 UNTIL 2017-12-18 | RESIGNED |
MS. MICHELLE PARADISGARTEN | Sep 1953 | British | Director | 2004-05-31 UNTIL 2007-07-04 | RESIGNED |
MR ROY ROBERT MURRAY | Sep 1947 | British | Director | 2007-07-04 UNTIL 2010-12-15 | RESIGNED |
MRS NADIA MINKOFF | Sep 1966 | British | Director | 2012-03-14 UNTIL 2012-08-02 | RESIGNED |
MR STEPHEN JOHN MILLS | Apr 1959 | British | Director | 2001-02-28 UNTIL 2004-05-31 | RESIGNED |
MR STEPHEN JOHN MILLS | Apr 1959 | British | Director | 2004-07-01 UNTIL 2004-07-12 | RESIGNED |
JS CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2001-02-28 UNTIL 2012-08-02 | RESIGNED | ||
MRS CAROLINE ANN KOCHAN | Nov 1961 | British | Director | 2017-12-18 UNTIL 2019-10-11 | RESIGNED |
ELIAS GEORGE KESSES | Jul 1937 | Greek | Director | 2002-03-20 UNTIL 2002-06-21 | RESIGNED |
COMMANDER PALLISER ALFRED MILBANKE HUDSON | Aug 1919 | British | Director | 1996-02-06 UNTIL 2001-02-28 | RESIGNED |
MR MICHAEL FRENZEL | Jul 1938 | British | Director | 2011-04-12 UNTIL 2012-08-02 | RESIGNED |
ANUTA BIRLE | Feb 1960 | Romanian | Director | 2011-04-12 UNTIL 2012-03-14 | RESIGNED |
MR RICHARD WAI KAY TSANG | Apr 1946 | British | Director | 2010-12-15 UNTIL 2011-04-12 | RESIGNED |
ST PETERS TRUST COMPANY LIMITED | Corporate Secretary | 1996-02-06 UNTIL 2001-02-28 | RESIGNED | ||
KINGSLEY SECRETARIES LIMITED | Corporate Secretary | 2012-08-02 UNTIL 2019-10-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Maria Pia Pennacchi | 2016-04-06 | 11/1948 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CORIANDA_LIMITED - Accounts | 2019-08-03 | 31-12-2018 | £3,793 Cash £911,704 equity |