DINASTIA TRUSTEE LTD - LONDON


Company Profile Company Filings

Overview

DINASTIA TRUSTEE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DINASTIA TRUSTEE LTD was incorporated 11 years ago on 21/01/2013 and has the registered number: 08369227. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

DINASTIA TRUSTEE LTD - LONDON

This company is listed in the following categories:
64305 - Activities of property unit trusts

Accounts Status

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

Registered Office

5TH FLOOR, NORTH SIDE
LONDON
W1G 9DQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/07/2023 07/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LEA SECRETARIES LIMITED Corporate Secretary 2016-02-11 CURRENT
FABRIZIO IODICE DELGADO Jan 1972 Italian Director 2015-07-07 CURRENT
MR FRANCO MIGNEMI Dec 1969 Italian Director 2013-01-21 UNTIL 2014-10-10 RESIGNED
MR MARIO GESUE' Jul 1983 Italian Director 2014-10-10 UNTIL 2015-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Orville Benetti 2016-04-06 - 2020-12-30 9/1948 Carpi (Mo)   Significant influence or control
Mr Fabrizio Iodice Delgado 2016-04-06 1/1972 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mr Silvio Pederzoli 2016-04-06 3/1943 Carpi (Mo)   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NF MONEY LTD LONDON ENGLAND Dissolved... FULL 64205 - Activities of financial services holding companies
ORWELL CAPITAL LTD LONDON Dissolved... FULL 66120 - Security and commodity contracts dealing activities
ANACOTT LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
DE.MI EUROPE LTD SANDHURST Dissolved... TOTAL EXEMPTION FULL 73200 - Market research and public opinion polling
ORWELL SECURITAS LTD LONDON ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
GIULIA CARLO TRUSTEE LIMITED LONDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
EVE & ETHAN TRUSTEE LTD CROWBOROUGH ENGLAND Active DORMANT 64302 - Activities of unit trusts
ORWELL LIMITED PARTNERS LTD LONDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
ORWELL MANAGEMENT PARTNERS LTD LONDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
SARA ALESSIA GIORGIA TRUSTEE LTD BROMLEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 64301 - Activities of investment trusts
MMG INTL TRUSTEE LTD BROMLEY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 64301 - Activities of investment trusts
DE.AL. TRUSTEE LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 64306 - Activities of real estate investment trusts
V.E.N. TRUSTEE LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 64306 - Activities of real estate investment trusts
SANTI ANGELI LTD LONDON Dissolved... NO ACCOUNTS FILED 46390 - Non-specialised wholesale of food, beverages and tobacco
SCRIGNO TRUSTEE LTD LONDON Dissolved... NO ACCOUNTS FILED 64305 - Activities of property unit trusts
B.M. MONEY LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
EMMEM CONSULTING LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
BIBIGNINO TRUSTEE LTD LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ORWELL P&S LTD LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-16 31-12-2022 22,756 Cash 209,166 equity
ACCOUNTS - Final Accounts 2022-10-01 31-12-2021 17,718 Cash 32,102 equity
Accounts filed on 31-01-2014 2014-10-21 31-01-2014 £100 equity

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