BANCOSTA (UK) LTD - LONDON
Company Profile | Company Filings |
Overview
BANCOSTA (UK) LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BANCOSTA (UK) LTD was incorporated 23 years ago on 01/02/2001 and has the registered number: 04152415. The accounts status is SMALL and accounts are next due on 30/09/2024.
BANCOSTA (UK) LTD was incorporated 23 years ago on 01/02/2001 and has the registered number: 04152415. The accounts status is SMALL and accounts are next due on 30/09/2024.
BANCOSTA (UK) LTD - LONDON
This company is listed in the following categories:
52220 - Service activities incidental to water transportation
52220 - Service activities incidental to water transportation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
241 SOUTHWARK BRIDGE ROAD
LONDON
SE1 6FP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2023 | 14/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW LEES | Apr 1970 | British | Director | 2015-03-01 | CURRENT |
VITTORIO GIANI | Dec 1963 | Italian | Director | 2001-02-01 | CURRENT |
MR VALENTINE BROWNE | Oct 1951 | British | Director | 2015-03-01 | CURRENT |
MR VALENTINE BROWNE | Secretary | 2015-03-01 | CURRENT | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-02-01 UNTIL 2001-02-01 | RESIGNED | ||
MR CHRISTOPHER THORNTON | Jan 1969 | British | Director | 2015-03-01 UNTIL 2019-04-29 | RESIGNED |
GIUSEPPE SCARRONE | Jun 1951 | Italian | Director | 2001-02-01 UNTIL 2022-07-20 | RESIGNED |
MR JAMES PETER DE ALBUQUERQUE | Feb 1949 | British | Director | 2001-02-01 UNTIL 2002-02-28 | RESIGNED |
MR ANDREW PHILLIP BURGESS | Mar 1960 | British | Director | 2001-02-01 UNTIL 2002-02-28 | RESIGNED |
VITTORIO GIANI | Dec 1963 | Italian | Secretary | 2002-03-01 UNTIL 2015-03-01 | RESIGNED |
MR JAMES PETER DE ALBUQUERQUE | Feb 1949 | British | Secretary | 2001-02-01 UNTIL 2002-02-28 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 2001-02-01 UNTIL 2001-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Banchero Costa & C S.P.A. | 2016-07-01 - 2016-07-01 | 16121 Genova |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Lorenzo Banchero | 2016-07-01 | 3/1935 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BANCOSTA_(UK)_LTD - Accounts | 2023-09-30 | 31-12-2022 | £730,854 Cash £751,784 equity |
BANCOSTA_(UK)_LTD - Accounts | 2022-12-17 | 31-12-2021 | £281,088 Cash £161,297 equity |
BANCOSTA_(UK)_LTD - Accounts | 2022-01-29 | 31-12-2020 | £43,195 Cash £-489,365 equity |