ERGOVITAE CONSULTING AND TRADING LTD - LONDON
| Company Profile | Company Filings |
Overview
ERGOVITAE CONSULTING AND TRADING LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ERGOVITAE CONSULTING AND TRADING LTD was incorporated 10 years ago on 09/01/2014 and has the registered number: 08837743. The accounts status is MICRO ENTITY and accounts are next due on 30/10/2024.
ERGOVITAE CONSULTING AND TRADING LTD was incorporated 10 years ago on 09/01/2014 and has the registered number: 08837743. The accounts status is MICRO ENTITY and accounts are next due on 30/10/2024.
ERGOVITAE CONSULTING AND TRADING LTD - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis
69202 - Bookkeeping activities
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 1 | 30/01/2023 | 30/10/2024 |
Registered Office
22 EASTCHEAP
LONDON
EC3M 1EU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/01/2024 | 27/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANGELO COLOMBO | Aug 1954 | Italian | Director | 2022-04-01 | CURRENT |
| CENTRUM SECRETARIES LIMITED | Corporate Secretary | 2014-01-09 UNTIL 2019-01-01 | RESIGNED | ||
| MARIO VENTURINI | Aug 1970 | Italian | Director | 2014-01-09 UNTIL 2014-07-07 | RESIGNED |
| MARIO VENTURINI | Aug 1970 | Italian | Director | 2017-01-11 UNTIL 2020-01-13 | RESIGNED |
| FABRIZIO PURIFICATO | Apr 1972 | Italian | Director | 2020-12-01 UNTIL 2021-08-10 | RESIGNED |
| GIANPAOLO CRETELLA | Nov 1959 | Italian | Director | 2020-01-13 UNTIL 2022-04-01 | RESIGNED |
| MR DAVID STEWART BROWN | Jul 1957 | British | Director | 2014-07-07 UNTIL 2017-01-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Site And Project Management Services Ltd | 2022-04-01 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Gianpaolo Cretella | 2021-08-01 - 2022-04-01 | 9/1959 | London |
Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Gianpaolo Cretella | 2020-01-13 - 2021-08-01 | 11/1959 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Mario Venturini | 2017-01-09 - 2020-01-13 | 8/1970 | London | Right to appoint and remove directors |