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Pisan Ltd, EC1N 6TE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PISAN LTD

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

This company is commonly known as Pisan Ltd. The company was founded 20 years ago and was given the registration number 05119445. The firm's registered office is in LONDON. You can find them at 22-24 Ely Place, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PISAN LTD
Company Number:05119445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:22-24 Ely Place, London, England, EC1N 6TE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 37d, Monument Business Park, Warpsgrove Lane, Chalgrove, United Kingdom, OX44 7RW

Director05 May 2004Active
22-24, Ely Place, London, England, EC1N 6TE

Secretary23 March 2020Active
Pini Franco Llp 22-24, Ely Place, London, England, EC1N 6TE

Corporate Secretary11 March 2022Active
126, Aldersgate Street, London, England, EC1A 4JQ

Corporate Secretary31 December 2007Active
126 Aldersgate Street, London, EC1A 4JQ

Corporate Secretary05 May 2004Active
126 Aldersgate Street, London, EC1A 4JQ

Corporate Director05 May 2004Active

People with Significant Control

Mr Antonello Moser Faraone
Notified on:23 March 2020
Status:Active
Date of birth:March 1955
Nationality:Italian
Country of residence:United Kingdom
Address:Unit 37d, Monument Business Park, Chalgrove, United Kingdom, OX44 7RW
Nature of control:
  • Ownership of shares 75 to 100 percent

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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