COLMAR BUILDINGS INVESTMENTS LIMITED

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

This company is commonly known as Colmar Buildings Investments Limited. The company was founded 10 years ago and was given the registration number 09402772. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	COLMAR BUILDINGS INVESTMENTS LIMITED
Company Number	:	09402772
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 January 2015
End of financial year	:	31 January 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	71-75 Shelton Street, London, England, WC2H 9JQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ	Director	23 November 2020	Active
Suite B, 29 Harley Street, London, England, W1G 9QR	Corporate Secretary	22 January 2015	Active
29 Harley Street, London, England, W1G 9QR	Director	22 January 2015	Active
1 College Yard, 56 Winchester Avenue, London, United Kingdom, NW6 7UA	Director	09 July 2020	Active
3rd Floor, 207 Regent Street, London, United Kingdom, W1B 3HH	Director	25 July 2016	Active

People with Significant Control

Annael Limited
Notified on	:	04 January 2021
Status	:	Active
Country of residence	:	Hong Kong
Address	:	Suite C, Level 7, World Trust Tower, 50, 50 Stanley Street, Central, Hong Kong, Hong Kong, 00000
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Giovanni Bossi
Notified on	:	23 November 2020
Status	:	Active
Date of birth	:	May 1953
Nationality	:	Italian
Country of residence	:	England
Address	:	71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Massimo Santoro
Notified on	:	09 July 2020
Status	:	Active
Date of birth	:	July 1988
Nationality	:	Italian
Country of residence	:	United Kingdom
Address	:	1 College Yard, 56 Winchester Avenue, London, United Kingdom, NW6 7UA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Massimo Severoni
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	May 1970
Nationality	:	Italian
Country of residence	:	United Kingdom
Address	:	3rd Floor, 207 Regent Street, London, United Kingdom, W1B 3HH
Nature of control	:	Ownership of shares 75 to 100 percent

COLMAR BUILDINGS INVESTMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement