UKBizDB.co.uk

CPI CHINA PROPERTY INVESTMENT LIMITED

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

This company is commonly known as Cpi China Property Investment Limited. The company was founded 18 years ago and was given the registration number 05516922. The firm's registered office is in LONDON. You can find them at 1st Floor, 7 Lanark Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CPI CHINA PROPERTY INVESTMENT LIMITED
Company Number:05516922
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1st Floor, 7 Lanark Square, 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, United Kingdom, W1H 6DU

Director19 September 2005Active
1st Floor, 7 Lanark Square, London, E14 9RE

Corporate Secretary25 July 2005Active
11 Matisse Court, 15-18 Featherstone Street, London, EC1Y 8SL

Director25 July 2005Active

People with Significant Control

Mrs Giovanna Danieletto
Notified on:28 September 2022
Status:Active
Date of birth:August 1948
Nationality:Italian
Country of residence:United Kingdom
Address:Portman House, 2 Portman Street, London, United Kingdom, W1H 6DU
Nature of control:
  • Significant influence or control
Ms Maria Francesca Berto
Notified on:28 September 2022
Status:Active
Date of birth:June 1972
Nationality:Italian
Country of residence:United Kingdom
Address:Portman House, 2 Portman Street, London, United Kingdom, W1H 6DU
Nature of control:
  • Significant influence or control
Mr Giuseppe Berto
Notified on:28 September 2022
Status:Active
Date of birth:February 1947
Nationality:Italian
Country of residence:United Kingdom
Address:Portman House, 2 Portman Street, London, United Kingdom, W1H 6DU
Nature of control:
  • Significant influence or control
Mrs Giovanna Danieletto
Notified on:28 September 2022
Status:Active
Date of birth:August 1948
Nationality:Italian
Country of residence:United Kingdom
Address:Portman House, 2 Portman Street, London, United Kingdom, W1H 6DU
Nature of control:
  • Significant influence or control
Regent Llc
Notified on:25 July 2022
Status:Active
Country of residence:United States
Address:821, Arapaho Street, Cheyenne, United States, 82009
Nature of control:
  • Ownership of shares 75 to 100 percent
Bla. Di Space Lp
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:112, Capitol Trail, Newark, United States, 19711
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Confirmation statement

Confirmation statement with no updates.

Download
2023-09-15Accounts

Accounts with accounts type micro entity.

Download
2023-06-15Accounts

Accounts amended with accounts type total exemption full.

Download
2023-03-29Persons with significant control

Notification of a person with significant control.

Download
2023-03-29Persons with significant control

Cessation of a person with significant control.

Download
2023-03-22Persons with significant control

Notification of a person with significant control.

Download
2023-03-22Persons with significant control

Cessation of a person with significant control.

Download
2023-03-15Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-03-14Capital

Capital allotment shares.

Download
2023-03-14Address

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

Download
2023-02-03Officers

Change person director company with change date.

Download
2022-10-07Confirmation statement

Confirmation statement with updates.

Download
2022-10-07Persons with significant control

Notification of a person with significant control.

Download
2022-10-07Persons with significant control

Notification of a person with significant control.

Download
2022-10-07Persons with significant control

Cessation of a person with significant control.

Download
2022-09-07Accounts

Accounts with accounts type total exemption full.

Download
2022-07-28Persons with significant control

Notification of a person with significant control.

Download
2022-07-28Confirmation statement

Confirmation statement with updates.

Download
2022-07-28Persons with significant control

Cessation of a person with significant control.

Download
2021-07-30Confirmation statement

Confirmation statement with no updates.

Download
2021-07-04Accounts

Accounts with accounts type total exemption full.

Download
2021-06-29Address

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

Download
2021-06-24Address

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

Download
2020-09-18Accounts

Accounts with accounts type total exemption full.

Download
2020-08-05Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.