CASTELLI RE HOLDING UK LIMITED
LONDON LG CONTRACTOR LTD

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Company number 06912261
Status Active - Proposal to Strike off
Incorporation Date 21 May 2009
Company Type Private Limited Company
Address 5TH FLOOR NORTH SIDE 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Compulsory strike-off action has been suspended; Termination of appointment of Laggan Secretaries Ltd as a secretary on 1 July 2016; First Gazette notice for compulsory strike-off. The most likely internet sites of CASTELLI RE HOLDING UK LIMITED are www.castellireholdinguk.co.uk, and www.castelli-re-holding-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Castelli Re Holding Uk Limited is a Private Limited Company. The company registration number is 06912261. Castelli Re Holding Uk Limited has been working since 21 May 2009. The present status of the company is Active - Proposal to Strike off. The registered address of Castelli Re Holding Uk Limited is 5th Floor North Side 7 10 Chandos Street Cavendish Square London W1g 9dg. . BANDERA, Gianantonio is a Director of the company. Secretary LAGGAN SECRETARIES LTD has been resigned. Director BANDERA, Gianantonio has been resigned. Director LOCCHI, Marcello has been resigned. Director TENDERINI, Filippo has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BANDERA, Gianantonio
Appointed Date: 01 August 2013
71 years old

Resigned Directors

Secretary
LAGGAN SECRETARIES LTD
Resigned: 01 July 2016
Appointed Date: 24 May 2012
Director
BANDERA, Gianantonio
Resigned: 06 July 2012
Appointed Date: 10 August 2010
71 years old
Director
LOCCHI, Marcello
Resigned: 25 March 2011
Appointed Date: 21 May 2009
63 years old
Director
TENDERINI, Filippo
Resigned: 01 September 2013
Appointed Date: 06 July 2012
57 years old

CASTELLI RE HOLDING UK LIMITED Events

10 Jan 2017
Compulsory strike-off action has been suspended
13 Dec 2016
Termination of appointment of Laggan Secretaries Ltd as a secretary on 1 July 2016
08 Nov 2016
First Gazette notice for compulsory strike-off
23 Apr 2016
Compulsory strike-off action has been discontinued
19 Jan 2016
First Gazette notice for compulsory strike-off
...
... and 26 more events
22 Sep 2010
Previous accounting period extended from 31 May 2010 to 31 August 2010
16 Aug 2010
Appointment of Gianantonio Bandera as a director
01 Jul 2010
Annual return made up to 21 May 2010 with full list of shareholders
26 Jan 2010
Director's details changed for Marcello Locchi on 16 November 2009
21 May 2009
Incorporation

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