PAUL GASSI & PARTNERS LTD

3RD FLOOR, 120 BAKER STREET, LONDON W1U 6TU

Active - Proposal to Strike off
Private Limited Company
Company No. 09386725
Last Updated: 01 Feb 2022

Company profile Ownership Accounts

Company Profile

PAUL GASSI & PARTNERS LTD was incorporated on Tuesday, January 13, 2015 as a Private Limited Company with registered address in LONDON. PAUL GASSI & PARTNERS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 9 years 10 months and 2 days.

Name	PAUL GASSI & PARTNERS LTD
Company number	09386725
Company type	Private Limited Company
Incorporation date	13 Jan 2015
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Activities of financial services holding companies (64205)

Address

Registered Address	3RD FLOOR 120 BAKER STREET LONDON W1U 6TU
Country Of Origin

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. Silvio Burgassi Nationality: Italian	Dates: Friday, January 13, 2017 - Sunday, December 31, 2017 ownership of shares 25 to 50 percent
Mr. Stefano Giovanni Pagni Nationality: Italian	Dates: Friday, January 13, 2017 - present ownership of shares 25 to 50 percent
Mr. Vincenzo Bongiovanni Nationality: Italian	Dates: Friday, January 13, 2017 - present ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts	DORMANT
End of financial Year	31 January
Next annual accounts due	31 October 2019, (-1842 days left)
Latest accounts	31 January 2018
Next confirmation statement due	10 February 2017
Last confirmation statement dated	13 January 2016

Mortgages

No mortgages have been registered against PAUL GASSI & PARTNERS LTD.

Previous Names

Name	Change Date
PAUL GASSI & PARTNERS LTD	13 Jan 2015