PRETE ROSSO LTD
5 STRATFORD PLACE, LONDON W1C 1AX- Active
- Private Limited Company
- Company No. 08859380
- Last Updated: 01 Jun 2023
Company Profile
PRETE ROSSO LTD was incorporated on Thursday, January 23, 2014 as a Private Limited Company with registered address in LONDON. PRETE ROSSO LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 years 7 months and 28 days.
| Name | PRETE ROSSO LTD |
|---|---|
| Company number | 08859380 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 STRATFORD PLACE LONDON W1C 1AX |
|---|---|
| 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 Bernard John Klene Nationality: Dutch |
Dates: Wednesday, January 6, 2021 - present
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Frans Sonneveldt Nationality: Dutch |
Dates: Thursday, May 16, 2019 - Wednesday, January 6, 2021
significant influence or control as trust
|
| Mr Johannes Cornelis Lambertus Zuiderwijk Nationality: Dutch |
Dates: Thursday, May 16, 2019 - Wednesday, January 6, 2021
significant influence or control as trust
|
| Mr Cornelis Jan Quirijns Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Wednesday, January 6, 2021
significant influence or control as trust
|
| Mr Hugh Alan Le Vavasseur Dit Durell Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 13, 2020
significant influence or control as trust
|
| Mr Hugo Neuman Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Wednesday, January 6, 2021
significant influence or control as trust
|
| Mr Markus Bernardus Lukas Luijckx Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Wednesday, January 6, 2021
significant influence or control as trust
|
| Mr Jos Van Der Kinderen Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Wednesday, January 6, 2021
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-356 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 20 February 2017 |
| Last confirmation statement dated | 23 January 2016 |
Mortgages
No mortgages have been registered against PRETE ROSSO LTD.
Previous Names
| Name | Change Date |
|---|---|
| PRETE ROSSO LTD | 23 Jan 2014 |