EC1 PROGETTI LTD
EC1 PROGETTI LTD is an active private limited company, incorporated on 18 August 2011. The nature of the business is Agents specialized in the sale of other particular products. The company's registered office is on Northfields, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. EC1 PROGETTI LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07745183 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 18/08/2011 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 15 NORTHFIELDS PROSPECT |
---|
Address Line 2 | NORTHFIELDS |
---|
Post Town | LONDON |
---|
Country | UNITED KINGDOM |
---|
Postcode | SW18 1PE |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 01/09/2024 |
---|
Last Made Up Date | 18/08/2023 |
---|
Return
Next Due Date | 15/09/2016 |
---|
Last Made Up Date | 18/08/2015 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
46180 - Agents specialized in the sale of other particular products
Company Name History
From incorporation onwards:
EC1 PROGETTI LTD
Directors
(The company's officers)
MR MARCO ACQUISTAPACE
(~66 year old British national)
15 NORTHFIELDS PROSPECT NORTHFIELDS, LONDON, SW18 1PE, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 14/06/2019
MR ENRICO MARIA FEROLLA
(~53 year old Italian national)
15 NORTHFIELDS PROSPECT NORTHFIELDS, LONDON, SW18 1PE, UNITED KINGDOM
- Current Director
- Gives occupation as SALES AGENT
- Usually resident in ITALY
Appointed on 18/08/2011
SYNERGY GLOBAL MANAGEMENT LTD
15 NORTHFIELDS PROSPECT BUSINESS CEN, NORTHFIELDS, LONDON, SW18 1PE, UNITED KINGDOM
Appointed on 27/04/2023
Shareholders
(Persons of Significant Control)
Mr Enrico Maria Ferolla
(~53 year old Italian national)
15 Northfields Prospect, Northfields, London, SW18 1PE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Michele Quattrini
(~46 year old Italian national)
15 Northfields Prospect, Northfields, London, SW18 1PE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR MARCO ACQUISTAPACE
- SYNERGY GLOBAL MANAGEMENT LTD
- MR MARCO ACQUISTAPACE
- SYNERGY GLOBAL MANAGEMENT LTD
- MR MARCO ACQUISTAPACE
- SYNERGY GLOBAL MANAGEMENT LTD
- MR MARCO ACQUISTAPACE
- SYNERGY GLOBAL MANAGEMENT LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW18 1PE
Other companies with registered offices in SW18 1PE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)