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1881 REAL ESTATE INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:1881 REAL ESTATE INVESTMENTS LIMITED
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:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:7 Lanark Square, 1st Floor, London, E14 9RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Portman House, 2 Portman Street, C/O Fidcorp Limited, London, England, W1H 6DU

Director27 September 2013Active
15 Stratton Street, London, W1J 8LQ

Corporate Secretary03 June 2005Active
4th Floor, 22 Buckingham Gate, London, SW1E 6LB

Corporate Secretary11 May 2001Active
3/9, Via Brigata Liguria, Genova, Italy, 16121

Director10 January 2012Active
Fort Champ, 10 Fort Road, St. Peter Port, Guernsey, Channel Islands, GY1 1ZU

Director10 January 2012Active
Cie Sucriere De St Antoine, M59 St Antoine Se, Goodlands, Mauritius, GPO BOX 244

Director28 September 2010Active
34, South Molton Street, Mayfair, London, United Kingdom, W1K 5RG

Corporate Director03 June 2005Active
21 Leigh Street, London, WC1H 9QX

Corporate Director11 May 2001Active

People with Significant Control

Mrs Nicoletta Liliana Cassinelli
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
Mr Roberto Nicola Cassinelli
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Gazette

Gazette dissolved voluntary.

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2023-08-08Gazette

Gazette notice voluntary.

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2023-07-28Dissolution

Dissolution application strike off company.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2023-01-24Address

Change registered office address company with date old address new address.

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2022-11-09Accounts

Accounts with accounts type total exemption full.

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2022-09-30Accounts

Change account reference date company previous shortened.

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2022-09-29Accounts

Change account reference date company previous extended.

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2022-09-23Address

Change registered office address company with date old address new address.

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2022-09-23Address

Change registered office address company with date old address new address.

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2022-05-27Address

Change registered office address company with date old address new address.

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2022-05-27Officers

Termination director company with name termination date.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-06-24Address

Change registered office address company with date old address new address.

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2021-05-17Confirmation statement

Confirmation statement with updates.

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2020-10-08Accounts

Accounts with accounts type total exemption full.

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2020-08-13Capital

Legacy.

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2020-08-13Capital

Capital statement capital company with date currency figure.

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2020-08-13Insolvency

Legacy.

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2020-08-13Resolution

Resolution.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type total exemption full.

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2019-09-25Accounts

Change account reference date company previous shortened.

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2019-05-22Confirmation statement

Confirmation statement with updates.

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