This company is commonly known as White Carissa Limited. The company was founded 12 years ago and was given the registration number 07875017. The firm's registered office is in LONDON. You can find them at Unit 203, Second Floor, China House, 401 Edgware Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | WHITE CARISSA LIMITED |
|---|---|---|
| Company Number | : | 07875017 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 December 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom, NW2 6GY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Via Principale 4, Carona, Switzerland, 6914 | Secretary | 03 May 2012 | Active |
| 4th Floor, Portman House, 2 Portman Street, London, England, W1H 6DU | Director | 01 July 2020 | Active |
| 38, Wigmore Street, London, United Kingdom, W1U 2HA | Corporate Secretary | 15 December 2011 | Active |
| Ladbroke Suite, 3 Welbeck Street, London, United Kingdom, W1G 0AR | Corporate Secretary | 08 December 2011 | Active |
| 38, Wigmore Street, London, United Kingdom, W1U 2HA | Director | 15 December 2011 | Active |
| Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom, NW2 6GY | Director | 03 May 2012 | Active |
| 38, Wigmore Street, London, United Kingdom, W1U 2HA | Director | 08 December 2011 | Active |
| 38, Wigmore Street, London, United Kingdom, W1U 2HA | Corporate Director | 15 December 2011 | Active |
| Ladbroke Suite, 3 Welbeck Street, London, United Kingdom, W1G 0AR | Corporate Director | 08 December 2011 | Active |
| Ms Lorenza Trombini | ||
| Notified on | : | 24 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1999 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | C/O Trustige Ltd, 4th Floor, Portman House, London, England, W1H 6DU |
| Nature of control | : |
|
| Ms Giuliana Castano | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1948 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom, NW2 6GY |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-18 | Capital | Capital statement capital company with date currency figure. | Download |
| 2024-04-18 | Capital | Legacy. | Download |
| 2024-04-18 | Insolvency | Legacy. | Download |
| 2024-04-18 | Resolution | Resolution. | Download |
| 2024-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-07 | Address | Change sail address company with old address new address. | Download |
| 2021-07-06 | Officers | Change person director company with change date. | Download |
| 2021-07-06 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-05 | Officers | Termination director company with name termination date. | Download |
| 2020-08-04 | Officers | Appoint person director company with name date. | Download |
| 2020-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-28 | Address | Move registers to sail company with new address. | Download |
| 2019-08-28 | Officers | Change person director company with change date. | Download |
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