ENGECO WATERPROOFING LTD
ENGECO WATERPROOFING LTD is an active private limited company, incorporated on 17 June 2009. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Great Queen Street, 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: Total Exemption Full. ENGECO WATERPROOFING LTD has two previous names, the most recent of which was PINI WATERPROOFING LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06936041 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/06/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 16 GREAT QUEEN STREET |
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Address Line 2 | COVENT GARDEN |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2B 5AH |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 01/07/2024 |
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Last Made Up Date | 17/06/2023 |
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Return
Next Due Date | 15/07/2017 |
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Last Made Up Date | 17/06/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43999 - Other specialised construction activities n.e.c.
Company Name History
From 13/06/2020 onwards:
ENGECO WATERPROOFING LTD
From 29/01/2018 to 13/06/2020:
PINI WATERPROOFING LTD
Prior to 29/01/2018:
FINPI LTD
Directors
(The company's officers)
MS BETTINA BASCIALLA
(~46 year old Italian national)
10 VIA CAVALLINA, BULGAROGRASSO, COMO, 22070, ITALY
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ITALY
Appointed on 17/06/2009
MR ALESSANDRO PINI
(~52 year old Italian national)
VIA FRANCHINI 32, 6850 MENDRISIO, SWITZERLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SWITZERLAND
Appointed on 17/06/2009
Shareholders
(Persons of Significant Control)
Alessandro Pini
(~52 year old Italian national)
16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
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)
ENGECO WATERPROOFING LTD: Maps
Maps show the location of the postcode of the registered office, WC2B 5AH.
Map of ENGECO WATERPROOFING LTD at local scale
Map of ENGECO WATERPROOFING LTD at district scale
More Companies in WC2B 5AH
Other companies with registered offices in WC2B 5AH:
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)