CERVINO LIMITED
LONDON KENDAL PARK LIMITED

Hellopages » Greater London » Camden » WC1A 1LT

Company number 09845614
Status Active
Incorporation Date 28 October 2015
Company Type Private Limited Company
Address RUSKIN HOUSE, 40/41 MUSEUM STREET, LONDON, UNITED KINGDOM, WC1A 1LT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seven events have happened. The last three records are Termination of appointment of Sangeeta Bavisha as a director on 16 December 2016; Appointment of Ms Liisa Juntunen as a director on 15 December 2016; Current accounting period extended from 31 October 2016 to 31 December 2016. The most likely internet sites of CERVINO LIMITED are www.cervino.co.uk, and www.cervino.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cervino Limited is a Private Limited Company. The company registration number is 09845614. Cervino Limited has been working since 28 October 2015. The present status of the company is Active. The registered address of Cervino Limited is Ruskin House 40 41 Museum Street London United Kingdom Wc1a 1lt. . RUSKIN HOUSE COMPANY SERVICES LIMITED is a Secretary of the company. JUNTUNEN, Liisa is a Director of the company. Director BAVISHA, Sangeeta has been resigned. Director STEPHENSON, Guy Congreve has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
RUSKIN HOUSE COMPANY SERVICES LIMITED
Appointed Date: 28 October 2015
Director
JUNTUNEN, Liisa
Appointed Date: 15 December 2016
66 years old

Resigned Directors

Director
BAVISHA, Sangeeta
Resigned: 16 December 2016
Appointed Date: 12 January 2016
60 years old
Director
STEPHENSON, Guy Congreve
Resigned: 12 January 2016
Appointed Date: 28 October 2015
56 years old

Persons With Significant Control

Mr David Andrew Steyn
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

CERVINO LIMITED Events

28 Dec 2016
Termination of appointment of Sangeeta Bavisha as a director on 16 December 2016
28 Dec 2016
Appointment of Ms Liisa Juntunen as a director on 15 December 2016
13 Dec 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
10 Nov 2016
Confirmation statement made on 13 October 2016 with updates
13 Jan 2016
Termination of appointment of Guy Stephenson as a director on 12 January 2016
13 Jan 2016
Appointment of Mrs Sangeeta Bavisha as a director on 12 January 2016
28 Oct 2015
Incorporation
Statement of capital on 2015-10-28
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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