This company is commonly known as 1881 Real Estate Investments Limited. The company was founded 23 years ago and was given the registration number 04214743. The firm's registered office is in LONDON. You can find them at 7 Lanark Square, 1st Floor, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Name | : | 1881 REAL ESTATE INVESTMENTS LIMITED |
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Company Number | : | 04214743 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 May 2001 |
End of financial year | : | 29 December 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 7 Lanark Square, 1st Floor, London, E14 9RE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Portman House, 2 Portman Street, C/O Fidcorp Limited, London, England, W1H 6DU | Director | 27 September 2013 | Active |
15 Stratton Street, London, W1J 8LQ | Corporate Secretary | 03 June 2005 | Active |
4th Floor, 22 Buckingham Gate, London, SW1E 6LB | Corporate Secretary | 11 May 2001 | Active |
3/9, Via Brigata Liguria, Genova, Italy, 16121 | Director | 10 January 2012 | Active |
Fort Champ, 10 Fort Road, St. Peter Port, Guernsey, Channel Islands, GY1 1ZU | Director | 10 January 2012 | Active |
Cie Sucriere De St Antoine, M59 St Antoine Se, Goodlands, Mauritius, GPO BOX 244 | Director | 28 September 2010 | Active |
34, South Molton Street, Mayfair, London, United Kingdom, W1K 5RG | Corporate Director | 03 June 2005 | Active |
21 Leigh Street, London, WC1H 9QX | Corporate Director | 11 May 2001 | Active |
Mrs Nicoletta Liliana Cassinelli | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1953 |
Nationality | : | Italian |
Country of residence | : | England |
Address | : | Portman House, 2 Portman Street, London, England, W1H 6DU |
Nature of control | : |
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Mr Roberto Nicola Cassinelli | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1956 |
Nationality | : | Italian |
Country of residence | : | England |
Address | : | Portman House, 2 Portman Street, London, England, W1H 6DU |
Nature of control | : |
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Date | Category | Description | |
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2023-10-24 | Gazette | Gazette dissolved voluntary. | Download |
2023-08-08 | Gazette | Gazette notice voluntary. | Download |
2023-07-28 | Dissolution | Dissolution application strike off company. | Download |
2023-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-24 | Address | Change registered office address company with date old address new address. | Download |
2022-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-30 | Accounts | Change account reference date company previous shortened. | Download |
2022-09-29 | Accounts | Change account reference date company previous extended. | Download |
2022-09-23 | Address | Change registered office address company with date old address new address. | Download |
2022-09-23 | Address | Change registered office address company with date old address new address. | Download |
2022-05-27 | Address | Change registered office address company with date old address new address. | Download |
2022-05-27 | Officers | Termination director company with name termination date. | Download |
2022-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-24 | Address | Change registered office address company with date old address new address. | Download |
2021-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
2020-10-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-13 | Capital | Legacy. | Download |
2020-08-13 | Capital | Capital statement capital company with date currency figure. | Download |
2020-08-13 | Insolvency | Legacy. | Download |
2020-08-13 | Resolution | Resolution. | Download |
2020-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-25 | Accounts | Change account reference date company previous shortened. | Download |
2019-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
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