ALFREDO SORAVIA
NORTHWOOD CENTURIO CAPITAL AG BEHRENSTEIN FINANCIAL AG

Hellopages » Greater London » Hillingdon » HA6 1LP

Company number 09312485
Status Active
Incorporation Date 14 November 2014
Company Type Private Unlimited
Address 2 RYEFIELD COURT, JOEL STREET, NORTHWOOD, ENGLAND, HA6 1LP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Registered office address changed from 2 Old Brompton Road Suite 188 London SW7 3DQ to 2 Ryefield Court Joel Street Northwood HA6 1LP on 4 November 2016; Annual return made up to 14 November 2015 no member list. The most likely internet sites of ALFREDO SORAVIA are www.alfredo.co.uk, and www.alfredo.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Alfredo Soravia is a Private Unlimited. The company registration number is 09312485. Alfredo Soravia has been working since 14 November 2014. The present status of the company is Active. The registered address of Alfredo Soravia is 2 Ryefield Court Joel Street Northwood England Ha6 1lp. . SORAVIA, Alfredo is a Director of the company. Director FELBER, Peter Horst has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
SORAVIA, Alfredo
Appointed Date: 01 December 2015
82 years old

Resigned Directors

Director
FELBER, Peter Horst
Resigned: 31 December 2014
Appointed Date: 14 November 2014
72 years old

Persons With Significant Control

Benner & Company Ltd.
Notified on: 14 November 2016
Nature of control: Ownership of voting rights - 75% or more

ALFREDO SORAVIA Events

14 Dec 2016
Confirmation statement made on 14 November 2016 with updates
04 Nov 2016
Registered office address changed from 2 Old Brompton Road Suite 188 London SW7 3DQ to 2 Ryefield Court Joel Street Northwood HA6 1LP on 4 November 2016
09 Dec 2015
Annual return made up to 14 November 2015 no member list
09 Dec 2015
Registered office address changed from 2 Sheriffs Orchard the Apex Coventry CV1 3PP to 2 Old Brompton Road Suite 188 London SW7 3DQ on 9 December 2015
09 Dec 2015
Appointment of Mr. Alfredo Soravia as a director on 1 December 2015
...
... and 0 more events
09 Dec 2015
Company name changed centurio capital ag\certificate issued on 09/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-09
19 Feb 2015
Company name changed behrenstein financial ag\certificate issued on 19/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-15
16 Jan 2015
Termination of appointment of Peter Horst Felber as a director on 31 December 2014
01 Dec 2014
Current accounting period extended from 30 November 2015 to 31 December 2015
14 Nov 2014
Incorporation

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