This company is commonly known as 04108657 Limited. The company was founded 24 years ago and was given the registration number 04108657. The firm's registered office is in LONDON. You can find them at Lynton House, 7-12 Tavistock Square, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | 04108657 LIMITED |
|---|---|---|
| Company Number | : | 04108657 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 November 2000 |
| End of financial year | : | 31 December 2014 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Via Zurigo, Lugano, Switzerland, | Director | 29 July 2014 | Active |
| Misty Blue, Le Jardin Du Couvent, St Mary Jersey, JE3 3ER | Secretary | 13 August 2005 | Active |
| Misty Blue, Le Jardin Du Couvent, St Mary Jersey, JE3 3ER | Secretary | 16 November 2000 | Active |
| Misty Blue, Le Jardin Du Couvent, St Mary Jersey, JE3 3ER | Secretary | 01 May 2002 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 16 November 2000 | Active |
| Misty Blue, Le Jardin Du Couvent, St Mary Jersey, JE3 3ER | Director | 30 April 2002 | Active |
| 316, King Street, Hammersmith, London, W6 0RR | Director | 12 August 2005 | Active |
| Les Alpes, Saint Martin, Channel Islands, JE3 6BB | Director | 30 April 2001 | Active |
| Flat 1 Balmoral Apartments, 10 Midvale Road, St Helier, JE2 3YR | Director | 16 November 2000 | Active |
| 316, King Street, London, England, W6 0RR | Director | 23 July 2013 | Active |
| 316, King Street, Hammersmith, London, W6 0RR | Director | 15 November 2005 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 16 November 2000 | Active |
| 5, Via Zurigo 5, 6900 Lugano, Switzerland, | Corporate Director | 28 August 2013 | Active |
| Marino Darlo Di Pietro | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1962 |
| Nationality | : | Swiss |
| Country of residence | : | England |
| Address | : | Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ |
| Nature of control | : |
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