CONTINENTAL REAL ESTATE INVESTMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
CONTINENTAL REAL ESTATE INVESTMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CONTINENTAL REAL ESTATE INVESTMENT LIMITED was incorporated 18 years ago on 13/12/2005 and has the registered number: 05652481.
CONTINENTAL REAL ESTATE INVESTMENT LIMITED was incorporated 18 years ago on 13/12/2005 and has the registered number: 05652481.
CONTINENTAL REAL ESTATE INVESTMENT 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 | 31/12/2019 |
Registered Office
3RD FLOOR
LONDON
W1U 6TU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS. NICOLETTA ROVEDA | Dec 1963 | Italian | Director | 2016-04-29 | CURRENT |
MR. MASSIMO RE FRASCHINI | Dec 1962 | Italian | Director | 2016-04-29 | CURRENT |
MR. MARIO GABRIELE ALBERA | Secretary | 2016-04-29 | CURRENT | ||
ICM SECRETARIES LTD | Corporate Secretary | 2014-08-26 UNTIL 2016-04-29 | RESIGNED | ||
RICHMOND & PARTNERS MANAGEMENT LLC | Corporate Director | 2006-02-17 UNTIL 2009-10-05 | RESIGNED | ||
JOHN MARTIN THOMAS | Jun 1965 | Italian | Director | 2006-03-14 UNTIL 2009-10-05 | RESIGNED |
ICM DIRECTORS LIMITED | Director | 2005-12-13 UNTIL 2006-02-17 | RESIGNED | ||
FEDERICO MARIA GIULIANI | Oct 1961 | Italian | Director | 2006-03-14 UNTIL 2009-10-05 | RESIGNED |
MR MARIO GABRIELE ALBERA | Dec 1951 | Italian | Director | 2010-04-09 UNTIL 2016-04-29 | RESIGNED |
MR KARIM EL HAIMRI | Sep 1975 | Moroccan | Director | 2009-10-05 UNTIL 2010-04-09 | RESIGNED |
MS FEDERICA BERTOLLINI | Italian | Secretary | 2005-12-13 UNTIL 2014-08-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr. Massimo Refraschini | 2016-04-06 | 12/1962 | London | Ownership of shares 25 to 50 percent |
Mrs. Nicoletta Roveda | 2016-04-06 | 12/1963 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - CONTINENTAL REAL ESTATE INVESTMENT LIMITED | 2020-04-09 | 31-12-2019 | |
Micro-entity Accounts - CONTINENTAL REAL ESTATE INVESTMENT LIMITED | 2019-11-20 | 31-12-2018 | £50,580 equity |
Micro-entity Accounts - CONTINENTAL REAL ESTATE INVESTMENT LIMITED | 2018-12-22 | 31-12-2017 | £37,135 equity |
Micro-entity Accounts - CONTINENTAL REAL ESTATE INVESTMENT LIMITED | 2017-12-22 | 31-12-2016 | £-22,557 equity |
Abbreviated Company Accounts - CONTINENTAL REAL ESTATE INVESTMENT LIMITED | 2016-09-20 | 31-12-2014 | £5,889 Cash £-351,856 equity |
Abbreviated Company Accounts - CONTINENTAL REAL ESTATE INVESTMENT LIMITED | 2016-09-20 | 31-12-2015 | £1,077 Cash £-365,818 equity |
Abbreviated Company Accounts - CONTINENTAL REAL ESTATE INVESTMENT LIMITED | 2016-08-25 | 31-12-2013 | £1,628 Cash £-352,943 equity |