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 - 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 31/12/2019

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERCAPITAL CORPORATION LIMITED LONDON ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
HOLIDAY REAL ESTATE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
W.C.S. WORLDWIDE CONSULTANTS SECURITY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 7460 - Investigation & security
HANSBURY TRADING LIMITED MANCHESTER ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
EURODESIGN U.K. LIMITED SOUTH WOODFORD Dissolved... TOTAL EXEMPTION SMALL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
POLAR ESTATES LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
BENEDICT REAL ESTATE LIMITED LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
SOUTH EUROPE GENERAL INVESTMENTS COMPANY LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
NEW ENTER LIMITED LONDON ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
ICM SECRETARIES LIMITED LONDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
ARTHUS LIMITED LONDON Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
GIPIT LIMITED LONDON ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
GEMANA GLOBAL CO-ORDINATOR LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
GUILDFORD SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
CLIFTON ADVISORS LIMITED LONDON ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
A1 STUDIO LIMITED LONDON UNITED KINGDOM Dissolved... 96090 - Other service activities n.e.c.
WALSH REAL ESTATE LIMITED LONDON Active DORMANT 96090 - Other service activities n.e.c.
BLUCHER LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
BALHAM CONSULTING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices

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

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