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PAGNANELLI RISK SOLUTIONS LIMITED

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

This company is commonly known as Pagnanelli Risk Solutions Limited. The company was founded 23 years ago and was given the registration number 04197940. The firm's registered office is in LONDON. You can find them at 2nd Floor, 110 Cannon Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PAGNANELLI RISK SOLUTIONS LIMITED
Company Number:04197940
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:10 April 2001
End of financial year:30 November 2016
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor, 110 Cannon Street, London, EC4N 6EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 7-10 Chandos Street, Cavendish Square, United Kingdom, W1G 9DQ

Corporate Secretary22 February 2002Active
4th Floor, 7/10 Chandos Street, Cavendish Square, United Kingdom, W1G 9DQ

Director09 October 2017Active
2c Alleyn Road, Dulwich, London, SE21 8AL

Secretary11 September 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 April 2001Active
801, Dryden Building, 37 Commercial Road, London, United Kingdom, E1 1LF

Director25 September 2001Active
2c Alleyn Road, London, SE21 8AL

Director11 September 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director10 April 2001Active

People with Significant Control

The Executor To The Estate Of Benito Pagnanelli
Notified on:20 October 2017
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:United Kingdom
Address:4th Floor, 7/10 Chandos Street, Cavendish Square, United Kingdom, W1G 9DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Doctor Benito Maria Pagnanelli
Notified on:06 April 2016
Status:Active
Date of birth:November 1936
Nationality:Italian
Country of residence:United Kingdom
Address:801, Dryden Building, London, United Kingdom, E1 1LF
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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