SERRANO 99 MANAGEMENT CONSULTING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Serrano 99 Management Consulting Limited. The company was founded 8 years ago and was given the registration number 09829013. The firm's registered office is in LONDON. You can find them at 19, 51 Provost Street, , London, . This company's SIC code is 58142 - Publishing of consumer and business journals and periodicals.
Company Information
Name | : | SERRANO 99 MANAGEMENT CONSULTING LIMITED |
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Company Number | : | 09829013 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 16 October 2015 |
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Industry Codes | : | - 58142 - Publishing of consumer and business journals and periodicals
- 70229 - Management consultancy activities other than financial management
- 82302 - Activities of conference organisers
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Office Address & Contact
Registered Address | : | 19, 51 Provost Street, London, England, N1 7FD |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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19, 51, Provost Street, London, England, N1 7FD | Director | 16 October 2015 | Active |
C/O Geniac Uk Limited, 30 Finsbury Square, London, England, EC2A 1AG | Director | 16 October 2015 | Active |
19, 51, Provost Street, London, England, N1 7FD | Director | 16 October 2015 | Active |
People with Significant Control
Mr Declan William Noone |
Notified on | : | 15 October 2016 |
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Status | : | Active |
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Date of birth | : | September 1977 |
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Nationality | : | Irish |
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Country of residence | : | England |
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Address | : | 19, 51, Provost Street, London, England, N1 7FD |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Natalia Kazmer |
Notified on | : | 15 October 2016 |
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Status | : | Active |
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Date of birth | : | March 1973 |
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Nationality | : | Hungarian |
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Country of residence | : | England |
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Address | : | 19, 51, Provost Street, London, England, N1 7FD |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Armin Forstner |
Notified on | : | 15 October 2016 |
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Status | : | Active |
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Date of birth | : | August 1978 |
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Nationality | : | Austrian |
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Country of residence | : | England |
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Address | : | 19, 51, Provost Street, London, England, N1 7FD |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)