Corianda Limited

Proposed for strike-off03155851 Private limited company
Incorporated
6 February 1996 (30 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Maria Pia Pennacchi
Owned by
Maria Pia Pennacchi
Accounts type
Total exemption full
Region
Greater London
Address
27 Wimborne Road
London
N17 6EU

Filing status

Accounts due
31 December 2020
Last accounts
31 December 2018
Conf. stmt due
10 June 2020
Last conf. stmt
27 May 2019

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Pennacchi, Maria Pia
Director · Appointed 11 October 2019
Italian
Born November 1948
Officer history (17 former)
11 October 2019
Resigned Kingsley Secretaries Limited as Corporate Secretary
11 October 2019
Resigned Kochan, Caroline Ann as Director
11 October 2019
Appointed Pennacchi, Maria Pia as Director
18 December 2017
Appointed Kochan, Caroline Ann as Director
18 December 2017
Resigned Smith, Kayleigh Ann-Marie as Director
1 April 2016
Resigned Mason, Robert John as Director
1 April 2016
Appointed Smith, Kayleigh Ann-Marie as Director
2 August 2012
Resigned Frenzel, Michael as Director
2 August 2012
Appointed Kingsley Secretaries Limited as Corporate Secretary
2 August 2012
Appointed Mason, Robert John as Director
2 August 2012
Resigned Minkoff, Nadia as Director
2 August 2012
Resigned Js Corporate Secretaries Limited as Corporate Secretary
14 March 2012
Appointed Minkoff, Nadia as Director
14 March 2012
Resigned Birle, Anuta as Director
12 April 2011
Resigned Tsang, Richard Wai Kay as Director
12 April 2011
Appointed Birle, Anuta as Director
12 April 2011
Appointed Frenzel, Michael as Director
15 December 2010
Resigned Murray, Roy Robert as Director
15 December 2010
Appointed Tsang, Richard Wai Kay as Director
4 July 2007
Appointed Murray, Roy Robert as Director
4 July 2007
Resigned Paradisgarten, Michelle as Director
12 July 2004
Resigned Mills, Stephen John as Director
1 July 2004
Appointed Mills, Stephen John as Director
31 May 2004
Appointed Paradisgarten, Michelle as Director
31 May 2004
Resigned Mills, Stephen John as Director
21 June 2002
Resigned Kesses, Elias George as Director
20 March 2002
Appointed Kesses, Elias George as Director
28 February 2001
Appointed Mills, Stephen John as Director
28 February 2001
Appointed Js Corporate Secretaries Limited as Corporate Secretary
28 February 2001
Resigned St Peters Trust Company Limited as Corporate Secretary
28 February 2001
6 February 1996
Appointed Harrison, Irene Lesley as Nominee Secretary
6 February 1996
Resigned Harrison, Irene Lesley as Nominee Secretary
6 February 1996
Appointed St Peters Trust Company Limited as Corporate Secretary
6 February 1996

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Maria Pia Pennacchi
Individual · Notified 6 April 2016
Owns 75–100% of shares
Italian
Born November 1948

Filings

Filing history not loaded yet. See it on Companies House

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