CORDIS HOLDINGS LIMITED
LONDON PODERE HOLDINGS LTD

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Company number 05445435
Status Active
Incorporation Date 6 May 2005
Company Type Private Limited Company
Address 15-17 GROSVENOR GARDENS, LONDON, UNITED KINGDOM, SW1W 0BD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 6 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Director's details changed for Mr Lorenzo Gallucci on 14 June 2016. The most likely internet sites of CORDIS HOLDINGS LIMITED are www.cordisholdings.co.uk, and www.cordis-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cordis Holdings Limited is a Private Limited Company. The company registration number is 05445435. Cordis Holdings Limited has been working since 06 May 2005. The present status of the company is Active. The registered address of Cordis Holdings Limited is 15 17 Grosvenor Gardens London United Kingdom Sw1w 0bd. . BORRI, Flavio is a Secretary of the company. GALLUCCI, Lorenzo is a Director of the company. Secretary FOREX-NET LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BELLUZZO, Alessandro has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director S G DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BORRI, Flavio
Appointed Date: 07 April 2006
Director
GALLUCCI, Lorenzo
Appointed Date: 26 February 2008
53 years old

Resigned Directors

Secretary
FOREX-NET LIMITED
Resigned: 07 April 2006
Appointed Date: 06 May 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 May 2005
Appointed Date: 06 May 2005
Director
BELLUZZO, Alessandro
Resigned: 26 February 2008
Appointed Date: 20 December 2005
48 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 May 2005
Appointed Date: 06 May 2005
Director
S G DIRECTORS LIMITED
Resigned: 07 April 2006
Appointed Date: 06 May 2005

Persons With Significant Control

Mr Walter Alexander Ferrari
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Gareth Richard Corbin
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

CORDIS HOLDINGS LIMITED Events

10 May 2017
Confirmation statement made on 6 May 2017 with updates
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
14 Jun 2016
Director's details changed for Mr Lorenzo Gallucci on 14 June 2016
14 Jun 2016
Registered office address changed from 29 Pall Mall London SW1Y 5LP to 15-17 Grosvenor Gardens London SW1W 0BD on 14 June 2016
23 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1
...
... and 33 more events
06 May 2005
New director appointed
06 May 2005
Director resigned
06 May 2005
Secretary resigned
06 May 2005
Registered office changed on 06/05/05 from: marquess court 69 southampton row london WC1B 4ET
06 May 2005
Incorporation

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