PIENNA (WEMBLEY) LIMITED
THIRD FLOOR, 126-134 BAKER STREET, LONDON  W1U 6UE- Active
- Private Limited Company
- Company No. 09810982
- Last Updated: 01 Mar 2024
Company Profile
PIENNA (WEMBLEY) LIMITED was incorporated on Tuesday, October 6, 2015 as a Private Limited Company with registered address in LONDON. PIENNA (WEMBLEY) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years and 3 days.
Name | PIENNA (WEMBLEY) LIMITED |
---|---|
Company number | 09810982 |
Company type | Private Limited Company |
Incorporation date | 06 Oct 2015 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
THIRD FLOOR 126-134 BAKER STREET LONDON W1U 6UE |
---|---|
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 Christopher Victor Lanitis Nationality: British |
Dates: Tuesday, September 19, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Mr Michael Lanitis Nationality: Cypriot |
Dates: Wednesday, April 6, 2016 - Tuesday, September 19, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 October |
Next annual accounts due | 31 July 2024, (-70 days left) |
Latest accounts | 31 October 2022 |
Next confirmation statement due | 03 November 2016 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 1 |
---|---|
Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
---|---|
PIENNA (WEMBLEY) LIMITED | 06 Oct 2015 |