REALINVEST LIMITED

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

This company is commonly known as Realinvest Limited. The company was founded 23 years ago and was given the registration number 04307439. The firm's registered office is in LONDON. You can find them at Holden House, 4th Floor, 57 Rathbone Place, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	REALINVEST LIMITED
Company Number	:	04307439
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 October 2001
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	Holden House, 4th Floor, 57 Rathbone Place, London, W1T 1JU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Le Westmacott, 8 Rue Bellevue, Monaco, Monaco, MC 98000	Director	19 October 2001	Active
Eden Park, No 27 B Bd Du Belgique, Monaco, Monaco, MC98 000	Secretary	10 May 2004	Active
Flat 5, 40 Harcourt Terrace, London, SW10 9JR	Secretary	19 October 2001	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Secretary	19 October 2001	Active
Victoria House, 64 Paul Street, London, EC2A 4NA	Nominee Director	19 October 2001	Active
Le Bermuda, Bock A, 12 Etage, 49 Avenue Hector Otto, Monaco, Monaco, MC98000	Director	10 May 2004	Active
Flat 5, 40 Harcourt Terrace, London, SW10 9JR	Director	19 October 2001	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Director	19 October 2001	Active

People with Significant Control

Ms Tanya Haug
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1969
Nationality	:	German
Country of residence	:	Monte Carlo
Address	:	2, Boulevard Jardin Exotique, Monaco, Monte Carlo, MC98000
Nature of control	:	Ownership of shares 25 to 50 percent

Portsville Overseas Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Monte Carlo
Address	:	2, Boulevarde Jardin Exotique, Monaco, Monte Carlo, MC98000
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Luca Catalano
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1968
Nationality	:	Italian
Country of residence	:	Monaco
Address	:	Le Westmacott, 8 Rue Bellevue, Monaco, Monaco, MC 98000
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

REALINVEST LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement