WILLIAM REAL ESTATE LIMITED - LONDON
Company Profile | Company Filings |
Overview
WILLIAM REAL ESTATE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WILLIAM REAL ESTATE LIMITED was incorporated 4 years ago on 14/10/2019 and has the registered number: 12261217. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WILLIAM REAL ESTATE LIMITED was incorporated 4 years ago on 14/10/2019 and has the registered number: 12261217. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WILLIAM REAL ESTATE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support 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
GROUND FLOOR, 13 CHARLES II STREET
LONDON
SW1Y 4QU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/10/2023 | 27/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FABIEN JEAN-MARIE PIERRE TARDITO | Aug 1973 | French | Director | 2019-10-14 | CURRENT |
MR. MADAN HARREE | Aug 1962 | British | Director | 2022-10-19 | CURRENT |
MR PATRICK UGO GIUSEPPE LARDI | Aug 1973 | Swiss | Director | 2019-10-14 | CURRENT |
MS ELENA GOLUBEVA | Nov 1986 | Cypriot | Director | 2023-01-26 | CURRENT |
MR PAOLO BALEN | Mar 1971 | Italian | Director | 2019-10-14 | CURRENT |
KINGSLEY SECRETARIES LIMITED | Corporate Secretary | 2019-10-14 | CURRENT | ||
MR JASON ANTHONY TABONE | Jul 1970 | British | Director | 2019-10-14 UNTIL 2022-10-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Henry Martin Ricketts | 2019-10-14 - 2020-03-27 | 8/1944 | London | Ownership of shares 75 to 100 percent as trust |
Ms Giulia Nobili | 2019-10-14 | 4/1965 | London | Ownership of shares 75 to 100 percent as trust |
Mr Massimo Guglielmo Pedrazzini | 2019-10-14 | 5/1963 | London | Ownership of shares 75 to 100 percent as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WILLIAM_REAL_ESTATE_LIMIT - Accounts | 2023-04-15 | 31-12-2022 | £11,886 Cash £1,273,060 equity |
WILLIAM_REAL_ESTATE_LIMIT - Accounts | 2022-05-24 | 31-12-2021 | £33,303 Cash £863,784 equity |
WILLIAM_REAL_ESTATE_LIMIT - Accounts | 2021-06-17 | 31-12-2020 | £41,410 Cash £450,163 equity |