KRESCENDO LTD.

Profile KRESCENDO LTD.

Actual on 01.04.2021
Company name
KRESCENDO LTD.
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Company number
04159176
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 February 2001
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Sunday, 13 February 2022 due by Sunday, 27 February 2022

Last statement dated Saturday, 13 February 2021

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
EXCHANGE TOWER BUILDING 2, SUITES 6.02 AND 6.04, HARBOUR EXCHANGE SQUARE, ENGLAND, LONDON, E14 9GE
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PSC and Officers KRESCENDO LTD.

Officers

(as of 19.09.2020)

ALBAROSA, Gabriele
Status: Active
Appointed on: Tuesday, 13 February 2001
Correspondence address: Suite 6.02 & Suite 6.04 Building 2, Exchange Harbour Square, United Kingdom, E14 9GE
Nationality: Italian
Date of birth: January 1969
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
STEVENSON, Anne
Status: Active
Appointed on: Friday, 13 October 2006
Correspondence address: Suite 6.02 & Suite 6.04 Building 2, Exchange Harbour Square, United Kingdom, E14 9GE
Nationality: British
Role: Secretary
ADAMS, David Robert
Status: Not active
Appointed on: Tuesday, 13 February 2001
Resigned on: Friday, 13 October 2006
Correspondence address: 50 Marsden Street, London, NW5 3HD
Role: Secretary
IGP CORPORATE NOMINEES LTD
Status: Not active
Appointed on: Tuesday, 13 February 2001
Resigned on: Tuesday, 13 February 2001
Correspondence address: 19 Kathleen Road, London, SW11 2JR
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Anne Louise Stevenson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Suite 205 London, United Kingdom
Nationality: British
Date of birth: March 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Anne Louise Stevenson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Suite 6.02 & Suite 6.04 Exchange Harbour Square, United Kingdom
Nationality: British
Date of birth: March 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Gabriele Albarosa
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Suite 205 London, United Kingdom
Nationality: Italian
Date of birth: January 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Gabriele Albarosa
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Suite 6.02 & Suite 6.04 Exchange Harbour Square, United Kingdom
Nationality: Italian
Date of birth: January 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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