ISTITUTO MARANGONI LIMITED
LONDON MARANGONI SCHOOL LIMITED DESIGNCLICK LIMITED

Hellopages » Greater London » Camden » EC1N 6TE

Company number 04551096
Status Active
Incorporation Date 2 October 2002
Company Type Private Limited Company
Address 22-24 ELY PLACE, LONDON, EC1N 6TE
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Full accounts made up to 31 December 2015; Satisfaction of charge 045510960006 in full. The most likely internet sites of ISTITUTO MARANGONI LIMITED are www.istitutomarangoni.co.uk, and www.istituto-marangoni.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two 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.Istituto Marangoni Limited is a Private Limited Company. The company registration number is 04551096. Istituto Marangoni Limited has been working since 02 October 2002. The present status of the company is Active. The registered address of Istituto Marangoni Limited is 22 24 Ely Place London Ec1n 6te. . MEDICI, Donato is a Secretary of the company. APPADOO, Raph is a Director of the company. KRNIC, Sinisa is a Director of the company. RICCIO, Roberto is a Director of the company. Secretary AGOSTINI, Riccardo has been resigned. Secretary AGOSTINI, Riccardo has been resigned. Secretary CATTORINI, Monica has been resigned. Secretary PARENTE, Paolo has been resigned. Secretary RAGO, Gail Buoscio has been resigned. Secretary RICCIO, Roberto has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AYERS, Jeffrey has been resigned. Director GRAHAM, Michael Joseph has been resigned. Director MARANGONI, Fabio has been resigned. Director RAMMAL, Dany has been resigned. Director STEELE, Todd Hartman has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
MEDICI, Donato
Appointed Date: 28 July 2015
Director
APPADOO, Raph
Appointed Date: 24 May 2012
75 years old
Director
KRNIC, Sinisa
Appointed Date: 14 November 2011
52 years old
Director
RICCIO, Roberto
Appointed Date: 24 May 2012
62 years old

Resigned Directors

Secretary
AGOSTINI, Riccardo
Resigned: 15 October 2008
Appointed Date: 25 January 2007
Secretary
AGOSTINI, Riccardo
Resigned: 25 January 2007
Appointed Date: 01 June 2004
Secretary
CATTORINI, Monica
Resigned: 25 July 2015
Appointed Date: 24 May 2012
Secretary
PARENTE, Paolo
Resigned: 01 June 2004
Appointed Date: 08 October 2002
Secretary
RAGO, Gail Buoscio
Resigned: 14 November 2011
Appointed Date: 30 June 2008
Secretary
RICCIO, Roberto
Resigned: 24 May 2012
Appointed Date: 01 February 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 October 2002
Appointed Date: 02 October 2002
Director
AYERS, Jeffrey
Resigned: 14 November 2011
Appointed Date: 30 June 2008
65 years old
Director
GRAHAM, Michael Joseph
Resigned: 14 November 2011
Appointed Date: 30 June 2008
65 years old
Director
MARANGONI, Fabio
Resigned: 25 January 2007
Appointed Date: 08 October 2002
67 years old
Director
RAMMAL, Dany
Resigned: 24 May 2012
Appointed Date: 14 November 2011
51 years old
Director
STEELE, Todd Hartman
Resigned: 30 June 2008
Appointed Date: 25 January 2007
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 October 2002
Appointed Date: 02 October 2002

Persons With Significant Control

Istituto Marangoni Srl
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ISTITUTO MARANGONI LIMITED Events

12 Oct 2016
Confirmation statement made on 24 September 2016 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
27 Oct 2015
Satisfaction of charge 045510960006 in full
26 Oct 2015
Registration of charge 045510960007, created on 21 October 2015
06 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 50,000
...
... and 90 more events
11 Oct 2002
Nc inc already adjusted 08/10/02
11 Oct 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Oct 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Oct 2002
Company name changed designclick LIMITED\certificate issued on 09/10/02
02 Oct 2002
Incorporation

ISTITUTO MARANGONI LIMITED Charges

21 October 2015
Charge code 0455 1096 0007
Delivered: 26 October 2015
Status: Outstanding
Persons entitled: Ing Bank N.V.,London Branch
Description: Contains fixed charge…
11 February 2014
Charge code 0455 1096 0006
Delivered: 14 February 2014
Status: Satisfied on 27 October 2015
Persons entitled: U.S. Bank Trustees Limited (In Its Capacity as Security Agent for the Secured Parties)
Description: Notification of addition to or amendment of charge…
22 May 2013
Charge code 0455 1096 0005
Delivered: 29 May 2013
Status: Satisfied on 11 February 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
16 October 2009
Rent deposit deed
Delivered: 28 October 2009
Status: Outstanding
Persons entitled: Meritcape Limited
Description: The sum of £156,806.00 paid and placed in a separate…
1 March 2005
Rent deposit deed
Delivered: 4 March 2005
Status: Outstanding
Persons entitled: Meritcape Limited
Description: The sum of £156,806 and placed in an interest bearing…
24 January 2005
Charge of deposit
Delivered: 26 January 2005
Status: Satisfied on 29 January 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
25 April 2003
Rent deposit deed
Delivered: 1 May 2003
Status: Outstanding
Persons entitled: Meritcape Limited
Description: £156,806.00 in an interest bearing deposit account together…

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