SATOR GP LIMITED
LONDON WALSHAMBAY LIMITED

Hellopages » Greater London » Westminster » W1F 9JF

Company number 06634732
Status Active
Incorporation Date 1 July 2008
Company Type Private Limited Company
Address 14 GOLDEN SQUARE, LONDON, W1F 9JF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of SATOR GP LIMITED are www.satorgp.co.uk, and www.sator-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Sator Gp Limited is a Private Limited Company. The company registration number is 06634732. Sator Gp Limited has been working since 01 July 2008. The present status of the company is Active. The registered address of Sator Gp Limited is 14 Golden Square London W1f 9jf. . BARONE, Luca is a Director of the company. DI FILIPPO, Paolo is a Director of the company. GARBUGLIA, Giacomo is a Director of the company. RAMANAH, Rishi is a Director of the company. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BRIVIO SFORZA, Alberica has been resigned. Director FERRERO, Fabrizio has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PUDGE, David John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BARONE, Luca
Appointed Date: 17 November 2010
44 years old
Director
DI FILIPPO, Paolo
Appointed Date: 30 September 2009
60 years old
Director
GARBUGLIA, Giacomo
Appointed Date: 07 October 2008
57 years old
Director
RAMANAH, Rishi
Appointed Date: 17 November 2010
45 years old

Resigned Directors

Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 07 October 2008
Appointed Date: 01 July 2008
Director
BRIVIO SFORZA, Alberica
Resigned: 30 September 2009
Appointed Date: 22 October 2008
53 years old
Director
FERRERO, Fabrizio
Resigned: 17 November 2010
Appointed Date: 07 October 2008
62 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 07 October 2008
Appointed Date: 01 July 2008
55 years old
Director
PUDGE, David John
Resigned: 07 October 2008
Appointed Date: 01 July 2008
60 years old

Persons With Significant Control

Sator Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SATOR GP LIMITED Events

28 Nov 2016
Full accounts made up to 31 December 2015
18 Jul 2016
Confirmation statement made on 1 July 2016 with updates
17 Nov 2015
Full accounts made up to 31 December 2014
06 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
04 Jul 2014
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 1
...
... and 27 more events
10 Oct 2008
Appointment terminated director david pudge
10 Oct 2008
Appointment terminated director adrian levy
10 Oct 2008
Appointment terminated secretary clifford chance secretaries LIMITED
08 Oct 2008
Company name changed walshambay LIMITED\certificate issued on 08/10/08
01 Jul 2008
Incorporation

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