WHITE CARISSA LIMITED - LONDON


Company Profile Company Filings

Overview

WHITE CARISSA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WHITE CARISSA LIMITED was incorporated 12 years ago on 08/12/2011 and has the registered number: 07875017. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

WHITE CARISSA LIMITED - LONDON

This company is listed in the following categories:
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 31/12/2022 30/09/2024

Registered Office

19 LEYDEN STREET
LONDON
E1 7LE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/03/2023 19/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LORENZA TROMBINI Mar 1999 Italian Director 2020-07-01 CURRENT
PAOLO BIZZO Secretary 2012-05-03 CURRENT
WIXY DIRECTORS LIMITED Corporate Director 2011-12-08 UNTIL 2011-12-15 RESIGNED
KAPPA DIRECTORS LIMITED Corporate Director 2011-12-15 UNTIL 2012-05-03 RESIGNED
WIXY SECRETARIES LIMITED Corporate Secretary 2011-12-08 UNTIL 2011-12-15 RESIGNED
WIGMORE SECRETARIES LIMITED Corporate Secretary 2011-12-15 UNTIL 2012-05-03 RESIGNED
MR SEAN LEE HOGAN May 1971 British Director 2011-12-08 UNTIL 2011-12-15 RESIGNED
GIULIANA CASTANO Jun 1948 Italian Director 2012-05-03 UNTIL 2020-07-01 RESIGNED
MS NIRA AMAR Sep 1974 Israeli Director 2011-12-15 UNTIL 2012-05-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Lorenza Trombini 2020-02-24 3/1999 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ms Giuliana Castano 2016-04-06 - 2020-02-24 6/1948 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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BELTRADE INVESTMENT LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
White Carissa Limited - Limited company accounts 23.2 2023-09-30 31-12-2022 £2,500 Cash £-353,346 equity
White Carissa Limited - Limited company accounts 20.1 2022-10-04 31-12-2021 £-31,116 equity
White Carissa Limited - Limited company accounts 20.1 2022-01-01 31-12-2020 £2,500 equity
White Carissa Limited - Limited company accounts 20.1 2020-12-09 31-12-2019 £2,500 equity
White Carissa Limited - Limited company accounts 18.2 2019-09-20 31-12-2018 £2,500 equity
WHITE CARISSA LIMITED - Limited company accounts 18.2 2018-08-25 31-12-2017 £2,500 equity
Micro-entity Accounts - WHITE CARISSA LIMITED 2017-09-08 31-12-2016 £2,500 equity

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