OpenCompanies

Se&Sa Consulting Ltd

Company number
12463844
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
14 Feb 2020
Nature of business
Buying and selling of own real estate

Registered office

Flat 48, Lapworth Court
Blomfield Villas
London
W2 6NN

Officers

NameRoleAppointedResigned
BAROCCO, Riccardo Director 14 Feb 2020 10 Apr 2020
MARSELLA, Manuel Director 10 Apr 2020 11 Aug 2020
MARSELLA, Jessica Director 10 Apr 2020 11 Aug 2020
PAGNONI, Federico Director 11 Aug 2020 16 Nov 2021
FERRARA, Elena Director 16 Nov 2021 10 Mar 2022
FONTANELLI, Lorenzo Director 10 Mar 2022 30 Sep 2022
RAZINSKIS, Maris Director 30 Sep 2022 3 Jan 2023
FONTANELLI, Lorenzo Director 3 Jan 2023 27 Mar 2023
RAZINSKIS, Maris Director 27 Mar 2023 3 Jul 2024
RAZINSKIS, Maris Director 19 Jul 2024 16 Oct 2024
FERRARA, Elena Director 3 Jul 2024
FERRARA, Elena Secretary 10 Nov 2023

Control

NameNature of controlNotifiedCeased
Mr Riccardo Barocco Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Feb 2020 11 Aug 2020
Mr Federico Pagnoni Ownership Of Shares 75 To 100 Percent 11 Aug 2020 16 Nov 2021
Ms Elena Ferrara Ownership Of Shares 75 To 100 Percent 18 Oct 2021 10 Mar 2022
Petra Domus Ltd Ownership Of Shares 75 To 100 Percent 10 Mar 2022 27 Mar 2023
Mr Maris Razinskis Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
27 Mar 2023 16 Oct 2024
Miss Elena Ferrara Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Oct 2024

Accounts

Year ended Net assets Cash Employees
28 Feb 2024 £100,571 - -
28 Feb 2023 £100,571 - 0
28 Feb 2022 Dormant £1,000 £1,000 -
28 Feb 2021 Dormant £1,000 £1,000 -

Connections

Companies at the same address

Data