CLAIRE REAL ESTATE LIMITED - BANBURY


Company Profile Company Filings

Overview

CLAIRE REAL ESTATE LIMITED is a Private Limited Company from BANBURY and has the status: Active.
CLAIRE REAL ESTATE LIMITED was incorporated 18 years ago on 25/05/2006 and has the registered number: 05828930. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

CLAIRE REAL ESTATE LIMITED - BANBURY

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

11 TOWN FURLONG
BANBURY
OXON
OX15 4DP

This Company Originates in : United Kingdom
Previous trading names include:
TUSCANY MILESTONE LTD (until 06/11/2007)

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHIARA FRANCESCONI Sep 1962 Italian Director 2021-05-04 CURRENT
MARIO CIANO Jun 1959 Italian Director 2021-05-04 CURRENT
COTTONS LIMITED Corporate Secretary 2007-10-25 UNTIL 2009-04-02 RESIGNED
BLUE SKY SECRETARIES LTD Corporate Secretary 2009-04-02 UNTIL 2011-05-05 RESIGNED
MR. MICHAEL JOSEPH MURPHY Nov 1969 Irish Director 2010-07-19 UNTIL 2011-03-14 RESIGNED
MR. MICHAEL JOSEPH MURPHY Nov 1969 Irish Director 2011-03-31 UNTIL 2011-06-13 RESIGNED
MR. ANTONIO DEL GAIZO Aug 1962 Italian Director 2006-05-25 UNTIL 2010-07-19 RESIGNED
MR ANTONIO DEL GAIZO Aug 1962 Italian Director 2011-06-13 UNTIL 2021-05-04 RESIGNED
ROBINSON & CO ACCOUNTANTS LTD Corporate Secretary 2006-05-25 UNTIL 2007-10-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chiara Francesconi 2016-04-06 9/1962 Banbury   Oxon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mario Ciano 2016-04-06 6/1959 Banbury   Oxon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

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SANTO STEFANO LIMITED 2ND FLOOR ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MARCHE ENTERPRISES LIMITED ALTRINCHAM ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
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B & T INVESTMENT, LIMITED BANBURY Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
F & M HOLDINGS, LIMITED BANBURY Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MOR AND MOR LIMITED LINCOLN Dissolved... TOTAL EXEMPTION FULL 74100 - specialised design activities
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BEL PAESE LIMITED BANBURY Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
GUALTIERO MARCHESI TRADEMARK LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 77400 - Leasing of intellectual property and similar products, except copyright works
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BEATRICE INVESTMENT LIMITED CARDIFF Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
PIPERNO IMMOBILIARE LONDON LIMITED ALTRINCHAM Dissolved... TOTAL EXEMPTION FULL 68310 - Real estate agencies
OFFICINAE VENTIS LIMITED BANBURY Dissolved... TOTAL EXEMPTION SMALL 42990 - Construction of other civil engineering projects n.e.c.
SERAPIAN LONDON LIMITED ALTRINCHAM Dissolved... TOTAL EXEMPTION SMALL 47722 - Retail sale of leather goods in specialised stores
DG PROPERTIES LONDON LIMITED ALTRINCHAM UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
WARC SERVICES LIMITED DOLGELLAU WALES Dissolved... TOTAL EXEMPTION FULL 86230 - Dental practice activities
J.P. MURPHY & SONS LTD ALTRINCHAM ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Claire Real Estate Limited 2024-02-20 31-05-2023 £852 Cash
Claire Real Estate Limited - Period Ending 2020-05-31 2021-05-14 31-05-2020 £34,524 Cash
Claire Real Estate Limited - Period Ending 2019-05-31 2020-02-20 31-05-2019 £1,444 Cash £-75,143 equity
Claire Real Estate Limited - Period Ending 2018-05-31 2019-02-28 31-05-2018 £3,369 Cash £-63,640 equity
Claire Real Estate Limited - Period Ending 2017-05-31 2018-02-28 31-05-2017 £460 Cash £-50,339 equity
Claire Real Estate Limited - Period Ending 2016-05-31 2017-03-01 31-05-2016 £1,574 Cash £-33,519 equity
Claire Real Estate Limited - Period Ending 2015-05-31 2016-04-22 31-05-2015 £640 Cash £-21,429 equity

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