SORGENTE GROUP LIMITED
LONDON GOLDFAY AND WALTSON FINANCIAL LTD

Hellopages » Greater London » Westminster » WC2N 5NG
Company number 04373386
Status Active
Incorporation Date 13 February 2002
Company Type Private Limited Company
Address 38 CRAVEN STREET, LONDON, UNITED KINGDOM, WC2N 5NG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Full accounts made up to 28 February 2016; Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 38 Craven Street London WC2N 5NG on 7 October 2016. The most likely internet sites of SORGENTE GROUP LIMITED are www.sorgentegroup.co.uk, and www.sorgente-group.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.Sorgente Group Limited is a Private Limited Company. The company registration number is 04373386. Sorgente Group Limited has been working since 13 February 2002. The present status of the company is Active. The registered address of Sorgente Group Limited is 38 Craven Street London United Kingdom Wc2n 5ng. . MOSCA, Francesco is a Director of the company. Secretary CSCS NOMINEES LIMITED has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Secretary JORDAN COSEC LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALUNNI TULLINI MAINETTI, Paola has been resigned. Director BIANCHI, Giovanna has been resigned. Director LECOURT, Edmond-Patrick Patrick has been resigned. Director MAINETTI, Veronica has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MOSCA, Francesco
Appointed Date: 01 August 2016
49 years old

Resigned Directors

Secretary
CSCS NOMINEES LIMITED
Resigned: 03 August 2010
Appointed Date: 05 August 2009
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 02 February 2009
Appointed Date: 13 February 2002
Secretary
JORDAN COSEC LIMITED
Resigned: 05 August 2009
Appointed Date: 02 February 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 February 2002
Appointed Date: 13 February 2002
Director
ALUNNI TULLINI MAINETTI, Paola
Resigned: 01 August 2016
Appointed Date: 13 May 2015
78 years old
Director
BIANCHI, Giovanna
Resigned: 07 August 2013
Appointed Date: 18 August 2009
70 years old
Director
LECOURT, Edmond-Patrick Patrick
Resigned: 18 August 2009
Appointed Date: 13 February 2002
63 years old
Director
MAINETTI, Veronica
Resigned: 13 May 2015
Appointed Date: 07 August 2013
47 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 February 2002
Appointed Date: 13 February 2002

Persons With Significant Control

Mr Valter Mainetti
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Paola Alunni Tullini
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SORGENTE GROUP LIMITED Events

28 Feb 2017
Confirmation statement made on 30 January 2017 with updates
08 Dec 2016
Full accounts made up to 28 February 2016
07 Oct 2016
Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 38 Craven Street London WC2N 5NG on 7 October 2016
02 Aug 2016
Termination of appointment of Paola Alunni Tullini Mainetti as a director on 1 August 2016
02 Aug 2016
Appointment of Mr Francesco Mosca as a director on 1 August 2016
...
... and 50 more events
03 May 2002
Director resigned
03 May 2002
Secretary resigned
03 May 2002
New secretary appointed
03 May 2002
New director appointed
13 Feb 2002
Incorporation

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