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 |