SIRIO FINANCIAL ADVISORY LTD
LONDON REGENT PROMOTIONS LIMITED

Hellopages » Greater London » Westminster » W1J 8ED

Company number 03572863
Status Active
Incorporation Date 1 June 1998
Company Type Private Limited Company
Address 19 BERKELEY STREET, LONDON, W1J 8ED
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 500,000 ; Termination of appointment of Mario Cannizzaro as a director on 3 May 2016; Full accounts made up to 31 December 2015. The most likely internet sites of SIRIO FINANCIAL ADVISORY LTD are www.siriofinancialadvisory.co.uk, and www.sirio-financial-advisory.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Sirio Financial Advisory Ltd is a Private Limited Company. The company registration number is 03572863. Sirio Financial Advisory Ltd has been working since 01 June 1998. The present status of the company is Active. The registered address of Sirio Financial Advisory Ltd is 19 Berkeley Street London W1j 8ed. . CORNINI, Claudio is a Director of the company. REGARBAGNATI, Marco Carlo is a Director of the company. Secretary FOSSANI, Matteo has been resigned. Secretary GADIEL MANAGEMENT LLC has been resigned. Secretary LENIS COMPANY INC has been resigned. Secretary MAECENAS HOLDING LIMITED has been resigned. Secretary TUCCI, Stefania has been resigned. Secretary CETC (NOMINEES) LIMITED has been resigned. Nominee Secretary LONDON SECRETARIES LIMITED has been resigned. Nominee Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CANNIZZARO, Mario has been resigned. Director FOSSANI, Matteo has been resigned. Director TAYLOR, Anthony Michael has been resigned. Director TAYLOR, Linda Ruth has been resigned. Director TUCCI, Stefania has been resigned. Nominee Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CORNINI, Claudio
Appointed Date: 21 May 2013
71 years old
Director
REGARBAGNATI, Marco Carlo
Appointed Date: 01 June 2012
48 years old

Resigned Directors

Secretary
FOSSANI, Matteo
Resigned: 14 December 2010
Appointed Date: 03 December 2007
Secretary
GADIEL MANAGEMENT LLC
Resigned: 30 January 2006
Appointed Date: 18 February 2005
Secretary
LENIS COMPANY INC
Resigned: 09 January 2003
Appointed Date: 03 January 2001
Secretary
MAECENAS HOLDING LIMITED
Resigned: 18 February 2005
Appointed Date: 09 January 2003
Secretary
TUCCI, Stefania
Resigned: 06 October 2006
Appointed Date: 30 January 2006
Secretary
CETC (NOMINEES) LIMITED
Resigned: 13 November 2007
Appointed Date: 20 September 2007
Nominee Secretary
LONDON SECRETARIES LIMITED
Resigned: 03 January 2001
Appointed Date: 01 June 1998
Nominee Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 01 June 1998
Appointed Date: 01 June 1998
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 20 September 2007
Appointed Date: 06 October 2006
Director
CANNIZZARO, Mario
Resigned: 03 May 2016
Appointed Date: 30 January 2006
82 years old
Director
FOSSANI, Matteo
Resigned: 14 December 2010
Appointed Date: 03 December 2007
48 years old
Director
TAYLOR, Anthony Michael
Resigned: 13 January 2000
Appointed Date: 01 June 1998
77 years old
Director
TAYLOR, Linda Ruth
Resigned: 01 January 2000
Appointed Date: 01 June 1998
73 years old
Director
TUCCI, Stefania
Resigned: 11 May 2006
Appointed Date: 01 January 2000
61 years old
Nominee Director
TADCO DIRECTORS LIMITED
Resigned: 01 June 1998
Appointed Date: 01 June 1998

SIRIO FINANCIAL ADVISORY LTD Events

23 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 500,000
09 May 2016
Termination of appointment of Mario Cannizzaro as a director on 3 May 2016
14 Apr 2016
Full accounts made up to 31 December 2015
02 Mar 2016
Statement by Directors
02 Mar 2016
Statement of capital on 2 March 2016
  • GBP 500,000
...
... and 140 more events
25 Jun 1998
New secretary appointed
25 Jun 1998
New director appointed
05 Jun 1998
Director resigned
05 Jun 1998
Secretary resigned
01 Jun 1998
Incorporation

SIRIO FINANCIAL ADVISORY LTD Charges

27 September 2007
Legal charge
Delivered: 3 October 2007
Status: Satisfied on 3 April 2008
Persons entitled: National Westminster Bank PLC
Description: Flat 1 127 MOU7NT street mayfair london. By way of fixed…

Similar Companies

SIRINHAM ASSETS L.P. SIRIO EUROPA LIMITED SIRIO GLOBAL WEB LTD SIRIO LTD SIRIO REAL ESTATE LTD. SIRIO WORLDWIDE LTD SIRIOL ANIMATION LTD