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P & T SECRETARIES LIMITED
Person with Significant Control

P & T SECRETARIES LIMITED: Person with Significant Control

    • Overview

    Company NameP & T SECRETARIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03648406
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of P & T SECRETARIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    P.F.C. International Services Limited
    The Circle
    Queen Elizabeth Street
    SE1 2JE London
    19
    England
    		Sep 02, 2019
    The Circle
    Queen Elizabeth Street
    SE1 2JE London
    19
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr. Francesco Carenza
    Osten Mews
    SW7 4HW London
    2
    United Kingdom
    		Apr 06, 2016
    Osten Mews
    SW7 4HW London
    2
    United Kingdom
    		Yes
    Nationality: Italian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0