360 RISK MANAGEMENT CONSULTING LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 6TE

Company number 08929756
Status Active
Incorporation Date 10 March 2014
Company Type Private Limited Company
Address PINI FRANCO LLP, 22-24 ELY PLACE, LONDON, EC1N 6TE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 74909 - Other professional, scientific and technical activities n.e.c., 80100 - Private security activities, 84220 - Defence activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Director's details changed for Mr Giuseppe Anzelmo on 22 February 2016. The most likely internet sites of 360 RISK MANAGEMENT CONSULTING LIMITED are www.360riskmanagementconsulting.co.uk, and www.360-risk-management-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.360 Risk Management Consulting Limited is a Private Limited Company. The company registration number is 08929756. 360 Risk Management Consulting Limited has been working since 10 March 2014. The present status of the company is Active. The registered address of 360 Risk Management Consulting Limited is Pini Franco Llp 22 24 Ely Place London Ec1n 6te. . ANZELMO, Giuseppe, Director is a Director of the company. FRANZUTTI, Marco is a Director of the company. Director GIUSEPPE, Anzelmo has been resigned. Director OSTAPCHUK, Dmitry has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
ANZELMO, Giuseppe, Director
Appointed Date: 17 February 2016
54 years old
Director
FRANZUTTI, Marco
Appointed Date: 23 February 2015
45 years old

Resigned Directors

Director
GIUSEPPE, Anzelmo
Resigned: 23 February 2015
Appointed Date: 15 May 2014
54 years old
Director
OSTAPCHUK, Dmitry
Resigned: 15 May 2014
Appointed Date: 10 March 2014
53 years old

Persons With Significant Control

Shareholder Alberto Papa
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Director Marco Franzutti
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Director Giuseppe Anzelmo
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

360 RISK MANAGEMENT CONSULTING LIMITED Events

11 Jan 2017
Confirmation statement made on 7 January 2017 with updates
14 Dec 2016
Accounts for a dormant company made up to 31 March 2016
23 Feb 2016
Director's details changed for Mr Giuseppe Anzelmo on 22 February 2016
17 Feb 2016
Appointment of Mr Giuseppe Anzelmo as a director on 17 February 2016
21 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
...
... and 6 more events
16 May 2014
Statement of capital following an allotment of shares on 16 May 2014
  • GBP 100
16 May 2014
Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 100
15 May 2014
Appointment of Mr Anzelmo Giuseppe as a director
15 May 2014
Termination of appointment of Dmitry Ostapchuk as a director
10 Mar 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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