SERRANO 99 MANAGEMENT CONSULTING LIMITED
19, 51 PROVOST STREET, LONDON N1 7FD- Active
- Private Limited Company
- Company No. 09829013
- Last Updated: 01 Mar 2024
Company Profile
SERRANO 99 MANAGEMENT CONSULTING LIMITED was incorporated on Friday, October 16, 2015 as a Private Limited Company with registered address in LONDON. SERRANO 99 MANAGEMENT CONSULTING LIMITED has the status: Active and it's listed in the following category: Publishing of consumer and business journals and periodicals. This Private Limited Company has been operating for 9 years 4 months and 8 days.
| Name | SERRANO 99 MANAGEMENT CONSULTING LIMITED |
|---|---|
| Company number | 09829013 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19, 51 PROVOST STREET LONDON N1 7FD |
|---|---|
| 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 |
|---|---|
| Natalia Kazmer Nationality: Hungarian |
Dates: Saturday, October 15, 2016 - Tuesday, July 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Declan William Noone Nationality: Irish |
Dates: Saturday, October 15, 2016 - Wednesday, August 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Armin Forstner Nationality: Austrian |
Dates: Saturday, October 15, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SERRANO 99 MANAGEMENT CONSULTING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SERRANO 99 MANAGEMENT CONSULTING LIMITED | 16 Oct 2015 |