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PISANO LIMITED

PISANO LIMITED is an active private limited company, incorporated on 18 September 2017. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Cheapside, 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. PISANO LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number10968865
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/09/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 19TH FLOOR
Address Line 2107 CHEAPSIDE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2V 6DN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/10/2024
Last Made Up Date17/09/2023

Return

Next Due Date16/10/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
PISANO LIMITED

Directors

(The company's officers)
MR OZKAN AYKUT DEMIR
(~33 year old Turkish national)
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPUTER ENGINEER
  • Usually resident in TURKEY
Appointed on 18/09/2017
MR TOLGA GUR'ES
(~49 year old Turkish national)
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in TURKEY
Appointed on 18/09/2017
MR BENJAMIN PHILIP MORRIS
(~44 year old British national)
WESLEY CLOVER INTERNATIONAL, SUITE 110 390 MARCH ROAD, OTTAWA, ONTARIO, K2K 0G6, CANADA
  • Current Director
  • Gives occupation as CORPORATE DEVELOPMENT AND TECHNOLOGY STR
  • Usually resident in CANADA
Appointed on 23/01/2018
MR THOMAS MUCHAR
(~50 year old Austrian national)
MOOSLACKENGASSE 12, VIENNA, 1190, AUSTRIA
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in AUSTRIA
Appointed on 14/05/2021
OHS SECRETARIES LIMITED
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
  • Current Secretary
Appointed on 18/09/2017

Shareholders

(Persons of Significant Control)
Mr Ozkan Aykut Demir
(~33 year old Turkish national)
9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 18/09/2017

Connections

(Shared officers)
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
4AUTH LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
AARKI (UK) LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
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)

PISANO LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2V 6DN.

Map of PISANO LIMITED at local scale
Map of PISANO LIMITED at local scale
Map of PISANO LIMITED at district scale
Map of PISANO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2V 6DN

Other companies with registered offices in EC2V 6DN:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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