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GREAT LONDON R.E. LTD

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

This company is commonly known as Great London R.e. Ltd. The company was founded 10 years ago and was given the registration number 08991533. The firm's registered office is in LONDON. You can find them at 31a Thayer Street, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:GREAT LONDON R.E. LTD
Company Number:08991533
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:31a Thayer Street, London, W1U 2QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Kensington Court Mews, London, England, W8 5DR

Director10 April 2014Active

People with Significant Control

Materials Consulting S.R.L
Notified on:28 July 2021
Status:Active
Country of residence:Italy
Address:Via Nicolo' Tartaglia, 11, Roma, Italy,
Nature of control:
  • Ownership of shares 25 to 50 percent
Andrea Di Stefano
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:Italian
Country of residence:England
Address:16, Kensington Court Mews, London, England, W8 5DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-09-11Accounts

Accounts with accounts type dormant.

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2023-01-16Confirmation statement

Confirmation statement with updates.

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2023-01-16Persons with significant control

Change to a person with significant control.

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2023-01-16Persons with significant control

Cessation of a person with significant control.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2022-06-07Accounts

Accounts with accounts type dormant.

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2021-07-28Confirmation statement

Confirmation statement with updates.

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2021-07-28Persons with significant control

Change to a person with significant control.

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2021-07-28Persons with significant control

Notification of a person with significant control.

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2021-07-28Capital

Capital allotment shares.

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2021-07-19Accounts

Accounts with accounts type dormant.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2020-11-18Accounts

Accounts with accounts type dormant.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2020-01-20Accounts

Accounts with accounts type dormant.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2018-08-09Accounts

Accounts with accounts type dormant.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2018-04-22Persons with significant control

Change to a person with significant control.

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2017-11-15Accounts

Accounts with accounts type dormant.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2017-01-13Accounts

Accounts with accounts type dormant.

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2016-04-29Annual return

Annual return company with made up date full list shareholders.

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2016-03-07Officers

Change person director company with change date.

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