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Cruz And Sanders R.e. Limited, SW1Y 4EA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CRUZ AND SANDERS R.E. LIMITED

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

This company is commonly known as Cruz And Sanders R.e. Limited. The company was founded 17 years ago and was given the registration number 06124770. The firm's registered office is in LONDON. You can find them at Suite 1, 37, Panton Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CRUZ AND SANDERS R.E. LIMITED
Company Number:06124770
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2007
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Suite 1, 37, Panton Street, London, England, SW1Y 4EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1, 37, Panton Street, London, England, SW1Y 4EA

Director15 July 2019Active
Second Floor De Burgh House, Market Road, Wickford, England, SS12 0FD

Corporate Secretary25 January 2013Active
Ground Floor, 6 Dyer's Buildings, London, United Kingdom, EC1N 2JT

Corporate Secretary22 February 2007Active
Second Floor De Burgh House, Market Road, Wickford, SS12 0FD

Director21 July 2015Active
Fort Champ 10, Fort Road, St. Peter Port, Guernsey, Channel Islands, GY1 1ZU

Director01 June 2011Active
Second Floor De Burgh House, Market Road, Wickford, SS12 0FD

Director27 March 2014Active
Second Floor De Burgh House, Market Road, Wickford, SS12 0FD

Director23 February 2016Active
Second Floor De Burgh House, Market Road, Wickford, United Kingdom, SS12 0FD

Director25 January 2013Active
1, Yonge Close, Boreham, Chelmsford, CM3 3GY

Director10 September 2008Active
Second Floor De Burgh House, Market Road, Wickford, United Kingdom, SS12 0FD

Director02 December 2013Active
Suite 1, 37, Panton Street, London, England, SW1Y 4EA

Director08 October 2016Active
Cie Sucriere De St Antoine, M59 St Antoine Se, Goodlands, Mauritius, GPO BOX 244

Director02 March 2010Active
62 Priory Road, Noak Hill, Romford, RM3 9AP

Corporate Director22 February 2007Active

People with Significant Control

Mr Alberto Rinaldi
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:Italian
Country of residence:England
Address:Suite 1, 37, Panton Street, London, England, SW1Y 4EA
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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