ETEA SICUREZZA GROUP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 09184598. The registration start date is August 21, 2014. The current status is Active - Proposal to Strike off.
Company Number | 09184598 |
Company Name | ETEA SICUREZZA GROUP LIMITED |
Registered Address |
Suite 607 25 Old Broad Street London Greater London EC2N 1HN |
Company Category | Private Limited Company |
Company Status | Active - Proposal to Strike off |
Origin Country | United Kingdom |
Incorporation Date | 2014-08-21 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 29 |
Account Ref Month | 12 |
Accounts Due Date | 2019-09-29 |
Accounts Last Update | 2017-12-31 |
Returns Due Date | 2016-09-18 |
Returns Last Update | 2016-01-01 |
Confirmation Statement Due Date | 2019-09-04 |
Confirmation Statement Last Update | 2018-08-21 |
Mortgage Charges | 2 |
Mortgage Outstanding | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
64209 | Activities of other holding companies n.e.c. |
Address |
SUITE 607 25 OLD BROAD STREET |
Post Town | LONDON |
County | GREATER LONDON |
Post Code | EC2N 1HN |
Entity Name | Office Address |
---|---|
OMNIMBA LTD | Suite 607, 78 Golders Green Road, London, NW11 8LN, United Kingdom |
ETEA SICUREZZA INTERNATIONAL LIMITED | Suite 607, 25 Old Broad Street, London, Greater London, EC2N 1HN, United Kingdom |
Entity Name | Office Address |
---|---|
AMA BITCOIN ESCROW COMPANY LTD | Tower 42 International Financial Centre, 25 Old Broad Street, London, EC2N 1HN, England |
WORLDWIDE RD ADVERT LTD | 25, Tower 42, Old Broad Street, London, EC2N 1HN, United Kingdom |
JPD CAPITAL UK LIMITED | Tower 42, International Financial Centre, 25 Old Broad Street Regus, London, EC2N 1HN, England |
ELITE LUXURY STYLING LTD | Tower 42 Old Broad Street, International Financial Centre, London, EC2N 1HN, England |
SYNERGY CAPITAL GROUP PLC | , 25, International Financial Centre, Tower 42, Old Broad Street, London, London, EC2N 1HN, England |
CRESTWAVE SOLUTIONS HOLDINGS LIMITED | Room 723, 7th Floor Tower 42, 25 Old Broad Street, London, EC2N 1HN, United Kingdom |
AXIUM ASSET MARKETING LIMITED | 25 Old Broad Street, London, EC2N 1HN, England |
WORK COMPANY 2019 LTD | 42 Tower, Old Broad Street, London, EC2N 1HN, United Kingdom |
GLOBEVISA SERVICE (UK) LTD | Room 701 Tower 42, Old Broad Street, London, EC2N 1HN, England |
AP PORTER & COMPANY LTD | 25 25 Old Broad Street, Tower 42, London, EC2N 1HN, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
CERRUTI, Ferruccio | Director (Active) | Via Monviso 27, Saluzzo, Cn, Italy, 12037 | April 1965 / 4 January 2016 |
Italian / Italy |
Director |
CERRUTI, Luca | Director (Active) | Suite 607, 25 Old Broad Street, London, Greater London, United Kingdom, EC2N 1HN | December 1995 / 21 August 2014 |
Italian / Monaco |
Director |
RAMOTTI, Giorgio | Director (Active) | Via Po 1, Torino, To, Italy, 10141 | November 1986 / 4 January 2016 |
Italian / Italy |
Director |
ROMANELLI, Dario | Director (Active) | Via S.Antonio No. 7, La Spezia, Sp, Italy, 19121 | November 1972 / 4 January 2016 |
Italian / Italy |
Director |
KAHAN, Barbara | Director (Resigned) | Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR | June 1931 / 21 August 2014 |
British / United Kingdom |
Consultant |
Post Town | LONDON |
Post Code | EC2N 1HN |
SIC Code | 64209 - Activities of other holding companies n.e.c. |
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