MAGNESITA INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4JH

Company number 09943170
Status Active
Incorporation Date 8 January 2016
Company Type Private Limited Company
Address 22A ST. JAMES'S SQUARE, LONDON, ENGLAND, SW1Y 4JH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Termination of appointment of Bibi Rahima Ally as a secretary on 16 March 2017; Director's details changed for Octavio Cortes Pereira Lopes on 6 January 2017; Director's details changed for Luiz Gustavo Perrotti Rossato on 6 January 2017. The most likely internet sites of MAGNESITA INTERNATIONAL LIMITED are www.magnesitainternational.co.uk, and www.magnesita-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magnesita International Limited is a Private Limited Company. The company registration number is 09943170. Magnesita International Limited has been working since 08 January 2016. The present status of the company is Active. The registered address of Magnesita International Limited is 22a St James S Square London England Sw1y 4jh. . PERROTTI ROSSATO, Luiz Gustavo is a Secretary of the company. GUARDIANO LEME GOTILLA, Eduardo is a Director of the company. LOPES, Octavio Cortes Pereira is a Director of the company. PERROTTI ROSSATO, Luiz Gustavo is a Director of the company. MAGNESITA REFRATÁRIOS S.A. is a Director of the company. Secretary ALLY, Bibi Rahima has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
PERROTTI ROSSATO, Luiz Gustavo
Appointed Date: 08 January 2016
Director
GUARDIANO LEME GOTILLA, Eduardo
Appointed Date: 08 January 2016
45 years old
Director
LOPES, Octavio Cortes Pereira
Appointed Date: 13 January 2016
54 years old
Director
PERROTTI ROSSATO, Luiz Gustavo
Appointed Date: 08 January 2016
46 years old
Director
MAGNESITA REFRATÁRIOS S.A.
Appointed Date: 08 January 2016

Resigned Directors

Secretary
ALLY, Bibi Rahima
Resigned: 16 March 2017
Appointed Date: 04 February 2016

Persons With Significant Control

Mr Antonio Carlos Augusto Ribeiro Bonchristiano
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Fersen Lamas Lambranho
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Gp Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAGNESITA INTERNATIONAL LIMITED Events

17 Mar 2017
Termination of appointment of Bibi Rahima Ally as a secretary on 16 March 2017
15 Feb 2017
Director's details changed for Octavio Cortes Pereira Lopes on 6 January 2017
15 Feb 2017
Director's details changed for Luiz Gustavo Perrotti Rossato on 6 January 2017
14 Feb 2017
Confirmation statement made on 7 January 2017 with updates
14 Feb 2017
Statement of capital following an allotment of shares on 7 November 2016
  • GBP 1,622,966
...
... and 5 more events
01 Jul 2016
Registered office address changed from 10 Norwich Street London EC4A 1BD to 22a St. James's Square London SW1Y 4JH on 1 July 2016
01 Jul 2016
Current accounting period shortened from 31 January 2017 to 31 December 2016
17 Feb 2016
Appointment of Bibi Rahima Ally as a secretary on 4 February 2016
03 Feb 2016
Appointment of Octavio Cortes Pereira Lopes as a director on 13 January 2016
08 Jan 2016
Incorporation
Statement of capital on 2016-01-08
  • GBP 1

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