PETRICCA & CO CAPITAL LTD
LONDON P & CO CAPITAL LIMITED HERITAGE & P LTD

Hellopages » Greater London » Westminster » SW1Y 4QU

Company number 08045676
Status Active
Incorporation Date 25 April 2012
Company Type Private Limited Company
Address GROUND FLOOR, 13 CHARLES II STREET, LONDON, ENGLAND, SW1Y 4QU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-09 ; Registered office address changed from Third Floor Carrington House 126-130 Regent Street London W1B 5SE to Ground Floor 13 Charles Ii Street London SW1Y 4QU on 27 October 2016; Statement of capital following an allotment of shares on 21 September 2016 GBP 320,000 . The most likely internet sites of PETRICCA & CO CAPITAL LTD are www.petriccacocapital.co.uk, and www.petricca-co-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 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.Petricca Co Capital Ltd is a Private Limited Company. The company registration number is 08045676. Petricca Co Capital Ltd has been working since 25 April 2012. The present status of the company is Active. The registered address of Petricca Co Capital Ltd is Ground Floor 13 Charles Ii Street London England Sw1y 4qu. . HARREE, Madan is a Director of the company. PETRICCA, Stefano is a Director of the company. Secretary KINGSLEY SECRETARIES LIMITED has been resigned. Director BROWN, Ashley Rebecca has been resigned. Director CLAINSCIG, Igor has been resigned. Director CUGIA DI SANT'ORSOLA, Terenzio has been resigned. Director ESTEVE, Carlos has been resigned. Director HARREE, Madan has been resigned. Director LEONI, Fabio has been resigned. Director MAURICE, Mark Adam has been resigned. Director MAURICE, Mark Adam has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HARREE, Madan
Appointed Date: 15 July 2015
63 years old
Director
PETRICCA, Stefano
Appointed Date: 27 September 2012
60 years old

Resigned Directors

Secretary
KINGSLEY SECRETARIES LIMITED
Resigned: 27 September 2012
Appointed Date: 25 April 2012
Director
BROWN, Ashley Rebecca
Resigned: 27 September 2012
Appointed Date: 25 April 2012
33 years old
Director
CLAINSCIG, Igor
Resigned: 31 December 2014
Appointed Date: 27 September 2012
48 years old
Director
CUGIA DI SANT'ORSOLA, Terenzio
Resigned: 10 December 2013
Appointed Date: 27 September 2012
60 years old
Director
ESTEVE, Carlos
Resigned: 31 December 2014
Appointed Date: 27 September 2012
69 years old
Director
HARREE, Madan
Resigned: 01 June 2015
Appointed Date: 19 February 2015
63 years old
Director
LEONI, Fabio
Resigned: 05 December 2014
Appointed Date: 27 September 2012
66 years old
Director
MAURICE, Mark Adam
Resigned: 31 December 2014
Appointed Date: 01 May 2014
44 years old
Director
MAURICE, Mark Adam
Resigned: 01 May 2014
Appointed Date: 27 September 2012
44 years old

PETRICCA & CO CAPITAL LTD Events

10 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-09
27 Oct 2016
Registered office address changed from Third Floor Carrington House 126-130 Regent Street London W1B 5SE to Ground Floor 13 Charles Ii Street London SW1Y 4QU on 27 October 2016
26 Sep 2016
Statement of capital following an allotment of shares on 21 September 2016
  • GBP 320,000
28 Jul 2016
Total exemption small company accounts made up to 30 April 2016
05 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 120,000
...
... and 33 more events
30 Oct 2012
Termination of appointment of Kingsley Secretaries Limited as a secretary
17 Oct 2012
Change of share class name or designation
17 Oct 2012
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2012
Registered office address changed from , Office 1 35 Princess Street, Rochdale, Greater Manchester, OL12 0HA, United Kingdom on 25 September 2012
25 Apr 2012
Incorporation

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