CANNINGTON PRESTIGE LTD

71 WESTCROFT CLOSE, LONDON  NW2 2RS
  • Active
  • Private Limited Company
  • Company No. 09148279
  • Last Updated: 01 Mar 2024

Company Profile

CANNINGTON PRESTIGE LTD was incorporated on Friday, July 25, 2014 as a Private Limited Company with registered address in LONDON. CANNINGTON PRESTIGE LTD has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 10 years 3 months and 21 days.

Name CANNINGTON PRESTIGE LTD
Company number 09148279
Company type Private Limited Company
Incorporation date 25 Jul 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 71 WESTCROFT CLOSE
LONDON
NW2 2RS
Country Of Origin UNITED KINGDOM

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 Julio Coscarella Nationality: Italian Dates: Monday, July 13, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Charlie Loveridge Nationality: British Dates: Wednesday, December 4, 2019 - Monday, July 13, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Andrzej Brzozowski Nationality: Polish Dates: Thursday, August 22, 2019 - Wednesday, December 4, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Edoardo Lavolta Nationality: Italian Dates: Friday, March 29, 2019 - Thursday, August 22, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Samuel Mcgrace Nationality: British Dates: Wednesday, May 23, 2018 - Friday, March 29, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Terry Dunne Nationality: British Dates: Thursday, April 5, 2018 - Wednesday, May 23, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Joshua Lewer Nationality: British Dates: Wednesday, December 13, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr John Gibson Nationality: Bahamian Dates: Wednesday, August 2, 2017 - Wednesday, December 13, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Terence Dunne Nationality: British Dates: Wednesday, March 15, 2017 - Wednesday, August 2, 2017
ownership of shares 75 to 100 percent
Brett Seman Nationality: British Dates: Thursday, June 30, 2016 - Wednesday, March 15, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 July
Next annual accounts due 30 April 2025, (165 days left)
Latest accounts 31 July 2023
Next confirmation statement due 22 August 2016
Last confirmation statement dated 25 July 2015

Mortgages

No mortgages have been registered against CANNINGTON PRESTIGE LTD.

Previous Names

Name Change Date
CANNINGTON PRESTIGE LTD 25 Jul 2014