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 - LONDON

This company is listed in the following categories:
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

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ASHFORD SECRETARIES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MIRA CORPORATE SERVICES LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ATRIX SERVICES LIMITED WICKFORD Active DORMANT 99999 - Dormant Company
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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

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