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Mr Moreno Pericolo
Mr Moreno Pericolo
Italian born in November 1990Resident in England
Registered addresses and corresponding companiesPericolo, Moreno
Italian company director born in November 1990Resident in England
Registered addresses and corresponding companiesPericolo, Moreno
Italian director born in November 1990Resident in England
Registered addresses and corresponding companiesPericolo, Moreno
Italian estate agent born in November 1990Resident in England
Registered addresses and corresponding companiesPericolo, Moreno
Italian manager born in November 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15
Flat 151, 1 Chapter Road, Address Line 3, London, Address Line 5, NW2 5LJ, United Kingdom
- 1 15 High Road, London, Greater London, EnglandActive Corporate (1 parent)Officer
2025-01-16 ~ nowIIF 11 - Director → MEPerson with significant control 2025-01-16 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 2 15 High Road, London, Greater London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)11,835 GBP2025-01-31Officer 2022-01-24 ~ nowIIF 8 - Director → MEPerson with significant control 2022-01-24 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3CIRCLELET LTD - 2022-11-15 15 High Road, London, Greater London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)13,688 GBP2024-11-30Officer 2018-11-22 ~ nowIIF 14 - Director → MEPerson with significant control 2018-11-22 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 4 15 High Road, London, Greater London, EnglandActive Corporate (1 parent)Officer 2024-07-29 ~ nowIIF 12 - Director → MEPerson with significant control 2024-07-29 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 5 4 Vere Court, Westbourne Gardens, Bayswater, WestminsterDissolved Corporate (2 parents)Officer 2016-03-22 ~ dissolvedIIF 15 - Director → ME
- 6
NW PROPERTIES LONDON LTD
- nowNW ROOMS LTD - 2022-02-28NW INSTA ROOMS LTD - 2022-02-23 18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (1 parent)Net Assets/Liabilities (Company account)94,953 GBP2023-05-31Officer 2019-05-14 ~ nowIIF 13 - Director → MEPerson with significant control 2019-05-14 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 7 15 High Road, London, Greater London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-441 GBP2025-03-31Officer 2024-03-24 ~ nowIIF 9 - Director → MEPerson with significant control 2024-03-24 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 8 Circlelet, 30 High Rd, London, United KingdomDissolved Corporate (1 parent)Officer 2024-03-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2024-03-01 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
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