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SWEDEN & MARTINA LTD

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

This company is commonly known as Sweden & Martina Ltd. The company was founded 8 years ago and was given the registration number 10311577. The firm's registered office is in LONDON. You can find them at 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:SWEDEN & MARTINA LTD
Company Number:10311577
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ

Corporate Secretary08 June 2018Active
5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ

Director08 November 2022Active
10, Via Veneto, Due Carrare, Italy,

Director04 August 2016Active
22-24, Ely Place, London, United Kingdom, EC1N 6TE

Corporate Secretary04 August 2016Active
10, Via Veneto, Due Carrare, Italy,

Director04 August 2016Active

People with Significant Control

Ms Elisabetta Martina
Notified on:09 October 2023
Status:Active
Date of birth:July 1968
Nationality:Italian
Country of residence:Italy
Address:Sweden & Martina S.P.A., 10 Via Veneto, Padova, Italy, 35020
Nature of control:
  • Significant influence or control
Mr Alberto Martina
Notified on:09 October 2023
Status:Active
Date of birth:February 1977
Nationality:Italian
Country of residence:Italy
Address:Sweden & Martina S.P.A., 10 Via Veneto, Padova, Italy, 35020
Nature of control:
  • Significant influence or control
Sweden & Martina Spa
Notified on:04 August 2016
Status:Active
Country of residence:Italy
Address:10, Via Veneto, Due Carrare, Italy,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust
Marilena Giancola
Notified on:04 August 2016
Status:Active
Date of birth:July 1942
Nationality:Italian
Country of residence:Italy
Address:10, Via Veneto, Due Carrare, Italy,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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