SINAPSI CONSULTING LTD
LONDON MAGRO ENGINEERING LIMITED

Hellopages » Greater London » Westminster » WC2N 5NG
Company number 04371469
Status Active
Incorporation Date 11 February 2002
Company Type Private Limited Company
Address 38 CRAVEN STREET, LONDON, WC2N 5NG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Giuseppe Magro on 1 March 2016. The most likely internet sites of SINAPSI CONSULTING LTD are www.sinapsiconsulting.co.uk, and www.sinapsi-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sinapsi Consulting Ltd is a Private Limited Company. The company registration number is 04371469. Sinapsi Consulting Ltd has been working since 11 February 2002. The present status of the company is Active. The registered address of Sinapsi Consulting Ltd is 38 Craven Street London Wc2n 5ng. . VICENTINI, Roberta is a Secretary of the company. MAGRO, Giuseppe is a Director of the company. PERCIBALLI, Fiorello is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary PERCIBALLI, Anna Mary has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director FIORELLO, Perciballi has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
VICENTINI, Roberta
Appointed Date: 16 February 2004
Director
MAGRO, Giuseppe
Appointed Date: 11 February 2002
55 years old
Director
PERCIBALLI, Fiorello
Appointed Date: 25 January 2010
79 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 11 February 2002
Appointed Date: 11 February 2002
Secretary
PERCIBALLI, Anna Mary
Resigned: 16 February 2004
Appointed Date: 11 February 2002
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 11 February 2002
Appointed Date: 11 February 2002
Director
FIORELLO, Perciballi
Resigned: 16 February 2004
Appointed Date: 11 February 2002
79 years old

Persons With Significant Control

Mr Giuseppe Magro
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

SINAPSI CONSULTING LTD Events

13 Feb 2017
Confirmation statement made on 11 February 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Director's details changed for Giuseppe Magro on 1 March 2016
24 Mar 2016
Secretary's details changed for Roberta Vicentini on 1 March 2016
11 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
...
... and 52 more events
13 May 2002
Registered office changed on 13/05/02 from: 47/49 green lane northwood middlesex HA6 3AE
13 May 2002
Accounting reference date extended from 28/02/03 to 31/03/03
19 Feb 2002
Secretary resigned
19 Feb 2002
Director resigned
11 Feb 2002
Incorporation

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