MA PI HOLDING LIMITED
LONDON MA. PI. RISK MANAGEMENT LIMITED

Hellopages » Greater London » Wandsworth » SW18 1PE

Company number 07642094
Status Active
Incorporation Date 20 May 2011
Company Type Private Limited Company
Address 15 NORTHFIELDS PROSPECT, NORTHFIELDS, LONDON, SW18 1PE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 5 days. ; Director's details changed for Mr Aldo Iaquinta on 14 March 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MA PI HOLDING LIMITED are www.mapiholding.co.uk, and www.ma-pi-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five 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.Ma Pi Holding Limited is a Private Limited Company. The company registration number is 07642094. Ma Pi Holding Limited has been working since 20 May 2011. The present status of the company is Active. The registered address of Ma Pi Holding Limited is 15 Northfields Prospect Northfields London Sw18 1pe. . SYNERGY CORPORATE SERVICES LTD is a Secretary of the company. CIPRARI, Paola is a Director of the company. IAQUINTA, Aldo is a Director of the company. Director ACQUISTAPACE, Marco has been resigned. Director FRANZ, Ernestino has been resigned. Director ZUCCHI, Gianni has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SYNERGY CORPORATE SERVICES LTD
Appointed Date: 17 November 2011
Director
CIPRARI, Paola
Appointed Date: 20 June 2013
63 years old
Director
IAQUINTA, Aldo
Appointed Date: 20 June 2013
62 years old

Resigned Directors

Director
ACQUISTAPACE, Marco
Resigned: 20 June 2013
Appointed Date: 17 November 2011
67 years old
Director
FRANZ, Ernestino
Resigned: 15 December 2013
Appointed Date: 20 June 2013
73 years old
Director
ZUCCHI, Gianni
Resigned: 17 November 2011
Appointed Date: 20 May 2011
82 years old

MA PI HOLDING LIMITED Events

24 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.
14 Mar 2017
Director's details changed for Mr Aldo Iaquinta on 14 March 2017
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 May 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 50,000
18 Apr 2016
Statement of capital following an allotment of shares on 5 April 2016
  • GBP 50,000
...
... and 26 more events
17 Nov 2011
Appointment of Synergy Corporate Services Ltd as a secretary
17 Nov 2011
Termination of appointment of Gianni Zucchi as a director
17 Nov 2011
Appointment of Mr Marco Acquistapace as a director
17 Nov 2011
Registered office address changed from 73/75 Mortimer Street London W1W 7SQ United Kingdom on 17 November 2011
20 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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