IL PRISMA U.K. LTD
LONDON

Hellopages » City of London » City of London » EC4Y 0HA

Company number 09235675
Status Active
Incorporation Date 25 September 2014
Company Type Private Limited Company
Address TMA LEGAL, HAMILTON HOUSE, 1 TEMPLE AVENUE, LONDON, ENGLAND, EC4Y 0HA
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 75,000 . The most likely internet sites of IL PRISMA U.K. LTD are www.ilprismauk.co.uk, and www.il-prisma-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Il Prisma U K Ltd is a Private Limited Company. The company registration number is 09235675. Il Prisma U K Ltd has been working since 25 September 2014. The present status of the company is Active. The registered address of Il Prisma U K Ltd is Tma Legal Hamilton House 1 Temple Avenue London England Ec4y 0ha. . CARONE, Stefano is a Director of the company. The company operates in "Architectural activities".


Current Directors

Director
CARONE, Stefano
Appointed Date: 25 September 2014
53 years old

Persons With Significant Control

Mr Stefano Carone
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – 75% or more

IL PRISMA U.K. LTD Events

03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Apr 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 75,000
16 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2015
Registered office address changed from 38 Craven Street London WC2N 5NG to C/O Tma Legal Hamilton House 1 Temple Avenue London EC4Y 0HA on 9 October 2015
06 Oct 2015
Statement of capital following an allotment of shares on 7 July 2015
  • GBP 75,000
31 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
25 Sep 2014
Incorporation
Statement of capital on 2014-09-25
  • GBP 100

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