LIST UK LIMITED - LONDON


Company Profile Company Filings

Overview

LIST UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LIST UK LIMITED was incorporated 19 years ago on 28/09/2004 and has the registered number: 05244403. The accounts status is SMALL and accounts are next due on 30/09/2024.

LIST UK LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

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

10 QUEEN STREET PLACE
LONDON
EC4R 1BE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALVISE INSALACO Mar 1971 Italian Director 2019-06-07 CURRENT
MR COSIMO GUARINO Oct 1969 Italian Director 2021-03-19 CURRENT
MR ALESSANDRO GALLENI Nov 1969 English Director 2017-10-09 CURRENT
COMPANY DIRECTORS LIMITED Corporate Director 2004-09-28 UNTIL 2004-09-28 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Secretary 2004-09-28 UNTIL 2004-09-28 RESIGNED
OPTIMA SECRETARIES LIMITED Corporate Secretary 2010-05-19 UNTIL 2011-10-06 RESIGNED
OPTIMA SECRETARIES LIMITED Corporate Secretary 2010-05-19 UNTIL 2011-10-06 RESIGNED
BROMPTON CORPORATE SERVICES LTD. Corporate Secretary 2004-09-28 UNTIL 2010-03-31 RESIGNED
MR CARLANDREA SIMONELLI Mar 1954 Italian Director 2004-09-28 UNTIL 2019-06-07 RESIGNED
MR ENRICO MELCHIONI Jun 1963 Italian Director 2015-09-23 UNTIL 2017-10-09 RESIGNED
ALESSANDRO GALLENI Nov 1969 Italian Director 2011-01-03 UNTIL 2015-09-23 RESIGNED
STEFANO FALCIANI Jun 1963 Italian Director 2005-04-05 UNTIL 2011-01-03 RESIGNED
MR ENRICO DAMERI Jul 1956 Italian Director 2005-04-05 UNTIL 2019-06-28 RESIGNED
MR GIROLAMO ALESSANDRI Jul 1962 Italian Director 2019-09-30 UNTIL 2020-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrea Pignataro 2020-03-06 6/1970 London   Significant influence or control

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