SOSTENYA GROUP PLC
LONDON

Hellopages » Greater London » Westminster » W1G 8DY

Company number 08926790
Status Active
Incorporation Date 6 March 2014
Company Type Public Limited Company
Address 44 WELBECK STREET, LONDON, ENGLAND, W1G 8DY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Appointment of Mr Luca Sirugo as a director on 23 December 2016; Termination of appointment of Donatello Pirlo as a director on 23 December 2016. The most likely internet sites of SOSTENYA GROUP PLC are www.sostenyagroup.co.uk, and www.sostenya-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Sostenya Group Plc is a Public Limited Company. The company registration number is 08926790. Sostenya Group Plc has been working since 06 March 2014. The present status of the company is Active. The registered address of Sostenya Group Plc is 44 Welbeck Street London England W1g 8dy. . COLUCCI, Pietro is a Secretary of the company. AIRS, Anthony Stephen is a Director of the company. COLUCCI, Pietro is a Director of the company. SIRUGO, Luca is a Director of the company. Secretary TROOSTWYK, John Alexander has been resigned. Director LA MAGRA, Andrea has been resigned. Director PIRLO, Donatello has been resigned. Director TROOSTWYK, John Alexander has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COLUCCI, Pietro
Appointed Date: 03 March 2016
Director
AIRS, Anthony Stephen
Appointed Date: 09 May 2016
72 years old
Director
COLUCCI, Pietro
Appointed Date: 14 May 2014
65 years old
Director
SIRUGO, Luca
Appointed Date: 23 December 2016
53 years old

Resigned Directors

Secretary
TROOSTWYK, John Alexander
Resigned: 03 March 2016
Appointed Date: 06 March 2014
Director
LA MAGRA, Andrea
Resigned: 03 March 2016
Appointed Date: 06 March 2014
45 years old
Director
PIRLO, Donatello
Resigned: 23 December 2016
Appointed Date: 01 November 2016
54 years old
Director
TROOSTWYK, John Alexander
Resigned: 03 March 2016
Appointed Date: 06 March 2014
82 years old

Persons With Significant Control

Mrs Federica Giovannini
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Pietro Colucci
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SOSTENYA GROUP PLC Events

16 Mar 2017
Confirmation statement made on 6 March 2017 with updates
23 Dec 2016
Appointment of Mr Luca Sirugo as a director on 23 December 2016
23 Dec 2016
Termination of appointment of Donatello Pirlo as a director on 23 December 2016
21 Dec 2016
Amended group of companies' accounts made up to 31 December 2015
03 Nov 2016
Appointment of Mr Donatello Pirlo as a director on 1 November 2016
...
... and 13 more events
23 May 2014
Appointment of Pietro Colucci as a director
21 May 2014
Current accounting period shortened from 31 March 2015 to 31 December 2014
25 Apr 2014
Commence business and borrow
25 Apr 2014
Trading certificate for a public company
06 Mar 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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