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 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.
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 |
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 |