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ITALIAVERDE LIMITED

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

This company is commonly known as Italiaverde Limited. The company was founded 9 years ago and was given the registration number 09935307. The firm's registered office is in LONDON. You can find them at 68 Grafton Way, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ITALIAVERDE LIMITED
Company Number:09935307
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2016
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:68 Grafton Way, London, United Kingdom, W1T 5DS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2 Albion House, 2 Etruria Office Village, Forge Lane, Etruria, Stoke-On-Trent, England, ST1 5RQ

Director29 October 2021Active
Hamstead Park, Hamstead Marshall, Newbury, England, RG20 0HE

Secretary19 December 2017Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Director05 January 2016Active
Suite 2 Albion House, 2 Etruria Office Village, Forge Lane, Etruria, Stoke-On-Trent, England, ST1 5RQ

Director29 October 2021Active
68, Grafton Way, London, United Kingdom, W1T 5DS

Director04 May 2020Active
Suite 2 Albion House, 2 Etruria Office Village, Forge Lane, Etruria, Stoke-On-Trent, England, ST1 5RQ

Director29 October 2021Active
68, Grafton Way, London, England, W1T 5DS

Director03 May 2017Active
68, Grafton Way, London, United Kingdom, W1T 5DS

Director10 February 2020Active
68, Grafton Way, London, United Kingdom, W1T 5DS

Director03 September 2020Active
68, Grafton Way, London, United Kingdom, W1T 5DS

Director01 February 2016Active

People with Significant Control

Kingscastle Ltd
Notified on:08 April 2020
Status:Active
Country of residence:England
Address:Suite 2 Albion House, 2 Etruria Office Village, Stoke-On-Trent, England, ST1 5RQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Timothy Gwyn-Jones
Notified on:03 May 2017
Status:Active
Date of birth:April 1938
Nationality:British
Country of residence:United Kingdom
Address:68, Grafton Way, London, United Kingdom, W1T 5DS
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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