SPECIALE ONE LIMITED
154 BISHOPSGATE, 2ND FLOOR, LONDON EC2M 4LN- Active
- Private Limited Company
- Company No. 08721047
- Last Updated: 01 Mar 2024
Company Profile
SPECIALE ONE LIMITED was incorporated on Monday, October 7, 2013 as a Private Limited Company with registered address in LONDON. SPECIALE ONE LIMITED has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 11 years and 5 days.
| Name | SPECIALE ONE LIMITED |
|---|---|
| Company number | 08721047 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
154 BISHOPSGATE 2ND FLOOR LONDON EC2M 4LN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Abdullah Nduka Nationality: British |
Dates: Wednesday, October 19, 2016 - Thursday, February 21, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Stefano Massimo Pandimiglio Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 October |
| Next annual accounts due | 30 July 2024, (-74 days left) |
| Latest accounts | 30 October 2022 |
| Next confirmation statement due | 04 November 2016 |
| Last confirmation statement dated | 07 October 2015 |
Mortgages
No mortgages have been registered against SPECIALE ONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SPECIALE ONE LIMITED | 07 Oct 2013 |