SUPERETTO LIMITED
Company Number
03299823
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Surveyor
Nationality
British
- Appointed as Director
Correspondence Address
59
Upper Berkeley Street
London
W1H 7PP
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
31
Wykeham Road
Hendon
London
NW4 2TB
United KingdomCountry of Residence
England
Role
Resigned
Secretary
Occupation
Company Director
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
C/O Wilder Coe
233 - 237 Old Marylebone Road
London
NW1 5QT
EnglandRole
Resigned
Nominee Secretary
- Appointed as Nominee Secretary
- Resigned as Nominee Secretary
Correspondence Address
Second Floor
80 Great Eastern Street
London
EC2A 3RXDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
C/O Wilder Coe
233 - 237 Old Marylebone Road
London
NW1 5QT
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Barrister
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Pump Court Tax Chambers
16 Bedford Row
London
WC1R 4EFCountry of Residence
England
Role
Resigned
Nominee Director
- Appointed as Nominee Director
- Resigned as Nominee Director
Correspondence Address
Second Floor
80 Great Eastern Street
London
EC2A 3RXMrs Naomi Ackerman
Date of Birth
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNationality
British
Notified
Correspondence Address
31
Wykeham Road
Hendon
London
NW4 2TB
EnglandCountry of Residence
England