CORRADO NOMINEES LIMITED
6 DERBY STREET, LONDON W1J 7AD- Active
- Private Limited Company
- Company No. 10447287
- Last Updated: 01 Mar 2024
Company Profile
CORRADO NOMINEES LIMITED was incorporated on Wednesday, October 26, 2016 as a Private Limited Company with registered address in LONDON. CORRADO NOMINEES LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 10 months and 30 days.
| Name | CORRADO NOMINEES LIMITED |
|---|---|
| Company number | 10447287 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 DERBY STREET LONDON W1J 7AD |
|---|---|
| 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 |
|---|---|
| Mr Fabio Nicola Raffaele Morandi Nationality: Italian |
Dates: Wednesday, July 11, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Peter Hsien Chin Loo Nationality: British |
Dates: Wednesday, October 26, 2016 - Wednesday, July 11, 2018
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 November 2017 |
| 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 |
|---|---|
| CORRADO NOMINEES LIMITED | 26 Oct 2016 |