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CORINTHIA INVESTMENTS LIMITED

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

This company is commonly known as Corinthia Investments Limited. The company was founded 38 years ago and was given the registration number 01962947. The firm's registered office is in ESHER. You can find them at Aissela, 46 High Street, Esher, Surrey. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CORINTHIA INVESTMENTS LIMITED
Company Number:01962947
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 1985
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Aissela, 46 High Street, Esher, Surrey, England, KT10 9QY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fiorita, Triq Giorgio Locana, Iklin, Malta, FOREIGN

Director-Active
8, Richmond, Park Towers Main Street, St Julians, Malta, FOREIGN

Director-Active
Villa Copperstone, Lippija Road, L/O Mgarr, Malta, FOREIGN

Director-Active
205 Madonnina, Sliema Road, Kappara, Malta, SGN4 415

Director04 May 2020Active
72 Amery Street, Sliema, Malta, FOREIGN

Secretary09 May 2007Active
100 Amberwood Rise, New Malden, KT3 5JJ

Secretary31 August 1993Active
Stoney Dean Farm, West Meon, Petersfield, GU32 1JY

Secretary04 April 2005Active
Northdown Old Chatham Road, Sandling, Maidstone, ME14 3AJ

Secretary01 May 1992Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Nominee Secretary-Active
22 Europa Centre, Floriana, Malta, FOREIGN

Director-Active
72, Amery Street, Sliema Slm1709, Malta, FOREIGN

Director-Active
22 Buropa Centre, Floriana, Malta, FOREIGN

Director-Active
100 Amberwood Rise, New Malden, KT3 5JJ

Director01 November 1993Active
8, Zeus, Triqil-Harruba, Iklin, Malta, FOREIGN

Director-Active
305 Townsquare, Triq Qui-Si-Sana, Sliema Slm 3112, Malta,

Director-Active
Northdown Old Chatham Road, Sandling, Maidstone, ME14 3AJ

Director-Active

People with Significant Control

Joseph Pisani
Notified on:07 April 2016
Status:Active
Date of birth:September 1937
Nationality:Maltese
Country of residence:England
Address:Aissela, 46 High Street, Esher, England, KT10 9QY
Nature of control:
  • Right to appoint and remove directors
Reginald Alfred Cuschieri
Notified on:07 April 2016
Status:Active
Date of birth:January 1933
Nationality:Maltese
Country of residence:England
Address:Aissela, 46 High Street, Esher, England, KT10 9QY
Nature of control:
  • Right to appoint and remove directors
Victor Pisani
Notified on:07 April 2016
Status:Active
Date of birth:July 1941
Nationality:Maltese
Country of residence:England
Address:Aissela, 46 High Street, Esher, England, KT10 9QY
Nature of control:
  • Right to appoint and remove directors
Joseph Fenech
Notified on:07 April 2016
Status:Active
Date of birth:October 1956
Nationality:Maltese
Country of residence:England
Address:Aissela, 46 High Street, Esher, England, KT10 9QY
Nature of control:
  • Right to appoint and remove directors
George Pisani
Notified on:07 April 2016
Status:Active
Date of birth:April 1940
Nationality:Maltese
Country of residence:England
Address:Aissela, 46 High Street, Esher, England, KT10 9QY
Nature of control:
  • Right to appoint and remove directors
Alfred Pisani
Notified on:07 April 2016
Status:Active
Date of birth:January 1939
Nationality:Maltese
Country of residence:England
Address:Aissela, 46 High Street, Esher, England, KT10 9QY
Nature of control:
  • Right to appoint and remove directors
Corinthia Palace Hotel Co Ltd
Notified on:07 April 2016
Status:Active
Country of residence:Malta
Address:22, Europa Centre, Floriana Frn 1400, Malta,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Confirmation statement

Confirmation statement with updates.

 Download
2023-10-10Accounts

Accounts with accounts type full.

 Download
2023-01-10Confirmation statement

Confirmation statement with updates.

 Download
2022-10-01Accounts

Accounts with accounts type full.

 Download
2022-08-12Officers

Termination director company with name termination date.

 Download
2022-07-14Change of name

Certificate change of name company.

 Download
2022-01-26Confirmation statement

Confirmation statement with updates.

 Download
2022-01-26Officers

Change person director company with change date.

 Download
2021-10-06Accounts

Accounts with accounts type full.

 Download
2021-01-05Confirmation statement

Confirmation statement with updates.

 Download
2020-11-24Accounts

Accounts with accounts type full.

 Download
2020-08-25Incorporation

Memorandum articles.

 Download
2020-05-19Resolution

Resolution.

 Download
2020-05-19Change of constitution

Statement of companys objects.

 Download
2020-05-11Officers

Termination secretary company with name termination date.

 Download
2020-05-11Officers

Termination director company with name termination date.

 Download
2020-05-11Officers

Appoint person director company with name date.

 Download
2020-01-20Confirmation statement

Confirmation statement with updates.

 Download
2020-01-20Officers

Termination director company with name termination date.

 Download
2019-09-30Accounts

Accounts with accounts type full.

 Download
2019-01-07Persons with significant control

Notification of a person with significant control statement.

 Download
2019-01-07Persons with significant control

Cessation of a person with significant control.

 Download
2019-01-07Confirmation statement

Confirmation statement with updates.

 Download
2019-01-07Persons with significant control

Cessation of a person with significant control.

 Download
2019-01-07Persons with significant control

Cessation of a person with significant control.

 Download

Table of Contents

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