EUROCORE FINANCIALS LIMITED

Profile EUROCORE FINANCIALS LIMITED

Actual on 01.04.2021
Company name
EUROCORE FINANCIALS LIMITED
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Company number
07216268
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 08 April 2010
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Sunday, 14 November 2021 due by Sunday, 28 November 2021

Last statement dated Saturday, 14 November 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
70229 - Management consultancy activities other than financial management
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Registered office address
UNIT 2 POPIN BUSINESS CENTRE, SOUTH WAY, MIDDLESEX, ENGLAND, WEMBLEY, HA9 0HB
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PSC and Officers EUROCORE FINANCIALS LIMITED

Officers

(as of 20.09.2020)

INGANGI, Anna Maria
Status: Active
Appointed on: Monday, 08 July 2019
Correspondence address: Unit 2 Popin Business Centre South Way, Wembley, England, Middlesex, HA9 0HB
Nationality: Italian
Date of birth: April 1972
Role: Director
Occupation: Entrepreneur
Country of residence: England
MASSARI, Vincenzo Maria
Status: Active
Appointed on: Monday, 21 October 2019
Correspondence address: Unit 2 Popin Business Centre South Way, Wembley, England, Middlesex, HA9 0HB
Nationality: Italian
Date of birth: May 1965
Role: Director
Occupation: Entrepreneur
Country of residence: Italy
ADLER LIMITED
Status: Not active
Appointed on: Friday, 28 September 2012
Resigned on: Friday, 18 November 2016
Correspondence address: Unit 2 Popin Business Centre, South Way Wembley, Middlesex, England, HA9 0HB
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 05856531
MARANO, Rosario
Status: Not active
Appointed on: Monday, 02 September 2013
Resigned on: Friday, 18 November 2016
Correspondence address: Unit 2 Popin Business Centre, Southway, Wembley, England, Middlesex, HA9 0HB
Nationality: Italian
Date of birth: September 1947
Role: Director
Occupation: Entrepreneur
Country of residence: Italy
FRAZZI, Andrea
Status: Not active
Appointed on: Wednesday, 09 February 2011
Resigned on: Monday, 02 September 2013
Correspondence address: Unit 2 Popin Business Centre, Southway, Wembley, England, Middlesex, HA9 0HB
Nationality: Italian
Date of birth: March 1943
Role: Director
Occupation: Business Consultant
Country of residence: Italy
SASSELLI, Camillo
Status: Not active
Appointed on: Wednesday, 09 February 2011
Resigned on: Monday, 03 September 2012
Correspondence address: Unit 2 Popin Business Centre, Southway, Wembley, England, Middlesex, HA9 0HB
Nationality: Italian
Date of birth: August 1968
Role: Director
Occupation: Real Estate
Country of residence: United Kingdom
GARNHAM, David Julian
Status: Not active
Appointed on: Monday, 26 July 2010
Resigned on: Monday, 08 November 2010
Correspondence address: Unit 2 Popin Business Centre, Southway, Wembley, England, Middlesex, HA9 0HB
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
MUELLER, Kevin James
Status: Not active
Appointed on: Thursday, 03 June 2010
Resigned on: Monday, 08 November 2010
Correspondence address: Unit 2 Popin Business Centre, Southway, Wembley, England, Middlesex, HA9 0HB
Nationality: Usa
Date of birth: October 1967
Role: Director
Occupation: Consultant
Country of residence: Usa
BARNI, Ferruccio
Status: Not active
Appointed on: Wednesday, 09 February 2011
Resigned on: Monday, 08 October 2012
Correspondence address: Unit 2 Popin Business Centre, Southway, Wembley, England, Middlesex, HA9 0HB
Role: Secretary
ROVOLETTO, Roberto
Status: Not active
Appointed on: Friday, 18 November 2016
Resigned on: Monday, 24 April 2017
Correspondence address: Unit 2 Popin Business Centre, Southway, Wembley, Middlesex, HA9 0HB
Nationality: Italian
Date of birth: January 1946
Role: Director
Occupation: Surveyor
Country of residence: Italy
ROSTOVA, Nina
Status: Not active
Appointed on: Wednesday, 20 March 2019
Resigned on: Monday, 24 June 2019
Correspondence address: Unit 2 Popin Business Centre, Southway, Wembley, Middlesex, HA9 0HB
Nationality: Italian
Date of birth: January 1952
Role: Director
Occupation: Entrepreneur
Country of residence: England
MASSARI, Vincenzo Maria
Status: Not active
Appointed on: Monday, 24 April 2017
Resigned on: Saturday, 31 August 2019
Correspondence address: Unit 2 Popin Business Centre, Southway, Wembley, Middlesex, HA9 0HB
Nationality: Italian
Date of birth: May 1965
Role: Director
Occupation: Entrepreneur
Country of residence: Italy
PATEL, Vipin
Status: Not active
Appointed on: Thursday, 08 April 2010
Resigned on: Tuesday, 13 April 2010
Correspondence address: Unit 2 Popin Business Centre, Southway, Wembley, England, Middlesex, HA9 0HB
Role: Secretary
PATEL, Vipin
Status: Not active
Appointed on: Wednesday, 01 September 2010
Resigned on: Wednesday, 09 February 2011
Correspondence address: Unit 2 Popin Business Centre, Southway, Wembley, England, Middlesex, HA9 0HB
Role: Secretary
RIVALEN, Roy
Status: Not active
Appointed on: Thursday, 08 April 2010
Resigned on: Wednesday, 09 February 2011
Correspondence address: Unit 2 Popin Business Centre, Southway, Wembley, England, Middlesex, HA9 0HB
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Business Strategist
Country of residence: England
STAINES, Christopher Arthur
Status: Not active
Appointed on: Monday, 26 July 2010
Resigned on: Wednesday, 09 February 2011
Correspondence address: Unit 2 Popin Business Centre, Southway, Wembley, England, Middlesex, HA9 0HB
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Film Producer
Country of residence: United Kingdom
TANAKA, Yasuyoshi
Status: Not active
Appointed on: Tuesday, 09 November 2010
Resigned on: Wednesday, 09 February 2011
Correspondence address: Unit 2 Popin Business Centre, Southway, Wembley, England, Middlesex, HA9 0HB
Nationality: Japan
Date of birth: January 1938
Role: Director
Occupation: Businessman
Country of residence: Japan
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Person with significant control

(as of 01.04.2021)

Vincenzo Maria Massari
Status: Active
Notified on: Thursday, 14 November 2019
Correspondence address: Unit 2 Popin Business Centre Wembley, England, Middlesex
Nationality: Italian
Date of birth: May 1965
Legal form: Individual Person With Significant Control
Country of residence: Italy
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Andrea Frazzi
Status: Not active
Notified on: Friday, 18 November 2016
Correspondence address: Unit 2 Wembley, Middlesex
Nationality: Italian
Date of birth: March 1943
Legal form: Individual Person With Significant Control
Country of residence: Italy
Nature of control:

Ownership Of Shares 75 To 100 Percent

Vincenzo Maria Massari
Status: Not active
Notified on: Monday, 24 April 2017
Correspondence address: Unit 2 Wembley, Middlesex
Nationality: Italian
Date of birth: May 1965
Legal form: Individual Person With Significant Control
Country of residence: Italy
Nature of control:

Significant Influence Or Control

Mrs Anna Maria Ingangi
Status: Not active
Notified on: Saturday, 31 August 2019
Correspondence address: Unit 2 Popin Business Centre Wembley, England, Middlesex
Nationality: Italian
Date of birth: April 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

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