STRATEGIC ADVANCED CONSULTING LTD
4 GLENDOWER PLACE, SOUTH KENSINGTON, LONDON SW7 3DP- Active
- Private Limited Company
- Company No. 11378374
- Last Updated: 01 Mar 2024
Company Profile
STRATEGIC ADVANCED CONSULTING LTD was incorporated on Wednesday, May 23, 2018 as a Private Limited Company with registered address in LONDON. STRATEGIC ADVANCED CONSULTING LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 6 years 4 months and 9 days.
| Name | STRATEGIC ADVANCED CONSULTING LTD |
|---|---|
| Company number | 11378374 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 GLENDOWER PLACE SOUTH KENSINGTON LONDON SW7 3DP |
|---|---|
| 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 Luciano Zarantonello Nationality: Italian |
Dates: Monday, May 22, 2023 - present
voting rights 75 to 100 percent
|
| Mr Mario Danese Nationality: British |
Dates: Wednesday, February 1, 2023 - Monday, May 22, 2023
ownership of shares 75 to 100 percent
|
| Mr Pasquale Granato Nationality: Italian |
Dates: Thursday, April 23, 2020 - Monday, February 6, 2023
ownership of shares 75 to 100 percent
|
| Emilio Fidenzio Lucio Papa Nationality: Italian |
Dates: Wednesday, May 23, 2018 - Thursday, April 23, 2020
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 | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (149 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 20 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against STRATEGIC ADVANCED CONSULTING LTD.
Previous Names
| Name | Change Date |
|---|---|
| STRATEGIC ADVANCED CONSULTING LTD | 23 May 2018 |
| NEW ADRIATICA REAL ESTATE LTD | 22 Jan 2020 |
| NEW ADRIATICA RE LTD | 20 May 2020 |