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Corrado Nominees Limited, W1J 7AD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CORRADO NOMINEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Corrado Nominees Limited. The company was founded 7 years ago and was given the registration number 10447287. The firm's registered office is in LONDON. You can find them at 6 Derby Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CORRADO NOMINEES LIMITED
Company Number:10447287
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:6 Derby Street, London, England, W1J 7AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Derby Street, London, England, W1J 7AD

Secretary26 October 2016Active
6, Derby Street, London, England, W1J 7AD

Director10 July 2018Active
6, Derby Street, London, England, W1J 7AD

Director06 March 2023Active
6, Derby Street, London, England, W1J 7AD

Director29 October 2019Active
6, Derby Street, London, England, W1J 7AD

Director23 November 2016Active
6, Derby Street, London, England, W1J 7AD

Director10 July 2018Active
5th Floor, 50 Curzon Street, London, United Kingdom, W1J 7UW

Director26 October 2016Active
6, Derby Street, London, England, W1J 7AD

Director29 October 2019Active

People with Significant Control

Mr Fabio Nicola Raffaele Morandi
Notified on:11 July 2018
Status:Active
Date of birth:December 1974
Nationality:Italian
Country of residence:England
Address:6, Derby Street, London, England, W1J 7AD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Peter Hsien Chin Loo
Notified on:26 October 2016
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:United Kingdom
Address:5th Floor, 50 Curzon Street, London, United Kingdom, W1J 7UW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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