ARISA CONSULTING LTD
LONDON GRUPPO PASIT UK LTD

Hellopages » Greater London » Wandsworth » SW18 1PE

Company number 05559969
Status Active
Incorporation Date 9 September 2005
Company Type Private Limited Company
Address 15 NORTHFIELDS PROSPECT, LONDON, SW18 1PE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ARISA CONSULTING LTD are www.arisaconsulting.co.uk, and www.arisa-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brentford Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arisa Consulting Ltd is a Private Limited Company. The company registration number is 05559969. Arisa Consulting Ltd has been working since 09 September 2005. The present status of the company is Active. The registered address of Arisa Consulting Ltd is 15 Northfields Prospect London Sw18 1pe. . LAURENTIA FINANCIAL SERVICES LIMITED is a Secretary of the company. CALDINI, Mauro is a Director of the company. SCOTONI, Cesare is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FRANZ, Ernesto has been resigned. Director RANZINI, Lorenzo, Dr has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LAURENTIA FINANCIAL SERVICES LIMITED
Appointed Date: 14 June 2006
Director
CALDINI, Mauro
Appointed Date: 14 June 2006
62 years old
Director
SCOTONI, Cesare
Appointed Date: 14 June 2006
62 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 03 November 2005
Appointed Date: 09 September 2005
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 February 2006
Appointed Date: 03 November 2005
Director
FRANZ, Ernesto
Resigned: 30 July 2012
Appointed Date: 01 October 2009
74 years old
Director
RANZINI, Lorenzo, Dr
Resigned: 01 October 2006
Appointed Date: 14 June 2006
81 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 03 November 2005
Appointed Date: 09 September 2005

Persons With Significant Control

Mr. Cesare Scotoni
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ARISA CONSULTING LTD Events

25 Jan 2017
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 9 September 2016 with updates
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
01 Nov 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-11-01
  • GBP 100
13 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 35 more events
17 Nov 2005
New secretary appointed
03 Nov 2005
Registered office changed on 03/11/05 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
03 Nov 2005
Director resigned
03 Nov 2005
Secretary resigned
09 Sep 2005
Incorporation

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