ITAL PROPERTY LIMITED - LONDON


Company Profile Company Filings

Overview

ITAL PROPERTY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ITAL PROPERTY LIMITED was incorporated 25 years ago on 23/11/1998 and has the registered number: 03672464. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

ITAL PROPERTY LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GLOBAL HOUSE
LONDON
N12 8NP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/11/2023 07/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GILLES ROLANDO Mar 1969 French Director 2023-11-15 CURRENT
MR STEPHEN JOHN KELLY Jul 1964 British Director 2007-09-06 UNTIL 2009-04-01 RESIGNED
GLASSMILL LIMITED Corporate Nominee Director 1998-11-23 UNTIL 1999-03-24 RESIGNED
GILLES JACQUET Feb 1964 Belgian Director 2009-09-29 UNTIL 2013-06-19 RESIGNED
PETER LOURENTS VAN OPSTAL Feb 1969 Dutch Director 2009-09-29 UNTIL 2013-06-19 RESIGNED
GERARD ALEXANDER VAN HUNEN Sep 1967 Dutch Director 2009-09-29 UNTIL 2013-06-19 RESIGNED
LINDA RUTH TAYLOR Sep 1952 British Director 1999-03-24 UNTIL 2002-07-02 RESIGNED
ANTHONY MICHAEL TAYLOR Jul 1948 British Director 1999-03-24 UNTIL 2005-02-01 RESIGNED
DAWN SHAND Dec 1960 Zimbabwean Director 2018-01-24 UNTIL 2023-01-16 RESIGNED
MR JEAN-PHILIPPE PONCELET Oct 1975 Belgian Director 2023-01-16 UNTIL 2023-06-29 RESIGNED
MR MARK ANTHONY PESCO Feb 1970 British Director 2009-04-01 UNTIL 2009-09-29 RESIGNED
EDEN SECRETARIES LIMITED Corporate Nominee Secretary 1998-11-23 UNTIL 1999-03-24 RESIGNED
MR JESSE GRANT HESTER Aug 1976 British Director 2005-02-01 UNTIL 2007-09-06 RESIGNED
DIRECTOR LAURENT CRÉNEAU Nov 1970 Luxembourger Director 2016-04-12 UNTIL 2018-02-27 RESIGNED
MRS ISABELLA CICCOTTI Feb 1983 Italian Director 2023-06-29 UNTIL 2023-11-15 RESIGNED
CHRISTINE BURGARD Jul 1979 French Director 2013-06-19 UNTIL 2013-12-16 RESIGNED
ONNO BOUWMEISTER Jan 1977 Dutch Director 2009-09-29 UNTIL 2013-06-19 RESIGNED
FREDRIC BONFOND Jul 1973 Belgian Director 2013-06-09 UNTIL 2016-03-15 RESIGNED
ASHFORD SECRETARIES LIMITED Corporate Secretary 2006-08-23 UNTIL 2009-04-01 RESIGNED
FILEX SERVICES LIMITED Corporate Secretary 2009-04-01 UNTIL 2017-11-28 RESIGNED
LONDON SECRETARIES LIMITED Corporate Nominee Secretary 1999-03-24 UNTIL 2006-08-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iq Eq (Jersey) Limited 2023-12-06 St Helier   Significant influence or control
Downshire Enterprises S.A. 2023-12-06 Luxembourg 1148   Ownership of shares 75 to 100 percent
First Names (Jersey) Limited 2016-06-11 - 2018-10-03 St Helier   Ownership of shares 75 to 100 percent
Quadrangle Trustee Services Limited 2016-04-06 - 2018-07-18 Cheltenham   Gloucestershire Significant influence or control as trust
Lj Capital Limited 2016-04-06 - 2018-07-18 London   Voting rights 50 to 75 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMMERCE & FINANCE INTERNATIONAL LIMITED WICKFORD Dissolved... TOTAL EXEMPTION FULL 73200 - Market research and public opinion polling
DORHILL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
BRITANNIA INVESTMENT & PROPERTIES LIMITED SALISBURY Dissolved... UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
EXTON CORPORATION LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46660 - Wholesale of other office machinery and equipment
CELLBRITE SOLUTIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 78300 - Human resources provision and management of human resources functions
COOPER & WALLACE ADVERTISING LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
DOUGALL ARTS LTD. LONDON UNITED KINGDOM Dissolved... 46180 - Agents specialized in the sale of other particular products
DENIS-BISSOT LIMITED TIVERTON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
CARRE EXPANSION LIMITED WORTHING Active MICRO ENTITY 70100 - Activities of head offices
CARRE PLUS LIMITED WORTHING Active MICRO ENTITY 74990 - Non-trading company
DALTEL EUROPE LIMITED LONDON Dissolved... NO ACCOUNTS FILED 7487 - Other business activities
FINCHLEY SECRETARIES LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DRESHER LIMITED CONSETT ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BPD CORPORATION LIMITED BOREHAMWOOD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BRICKITTE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
EDWARDSON PARKER ASSOCIATES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
BEET ENGINEERING LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
BRIGHTEN INVESTMENTS LIMITED ROCHDALE Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CYAN TRADING LTD KEMPSTON Active TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ITAL PROPERTY LIMITED 2023-09-28 31-12-2022 £484,687 equity
Micro-entity Accounts - ITAL PROPERTY LIMITED 2022-12-30 31-12-2021 £504,444 equity
Micro-entity Accounts - ITAL PROPERTY LIMITED 2021-11-20 31-12-2020 £478,672 equity
Micro-entity Accounts - ITAL PROPERTY LIMITED 2021-03-02 31-12-2019 £452,053 equity
Micro-entity Accounts - ITAL PROPERTY LIMITED 2017-11-10 31-12-2016 €1,965 Cash €-374,703 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARADEVIEW LIMITED LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PATTICHI PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PA NINO'S LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
NORTH AND EAST LONDON CARE LTD LONDON Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
OFFSHORE ANALYSIS LTD LONDON Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
NLBS CONSULTING LTD. LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
SHOONI LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
OLD GOLD MEDIA LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 93290 - Other amusement and recreation activities n.e.c.
FREEMAN GLOBAL LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
PAZA REAL ESTATE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68310 - Real estate agencies