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RES 88 LTD

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

This company is commonly known as Res 88 Ltd. The company was founded 8 years ago and was given the registration number 10017625. The firm's registered office is in LONDON. You can find them at Kemp House, 152 - 160, City Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:RES 88 LTD
Company Number:10017625
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2016
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Kemp House, 152 - 160, City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124, City Road, London, England, EC1V 2NX

Director24 February 2023Active
124, City Road, London, England, EC1V 2NX

Director22 February 2016Active

People with Significant Control

Mrs Daniela Adriana Nae
Notified on:30 January 2024
Status:Active
Date of birth:March 1967
Nationality:Romanian
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrian Aleksandrov
Notified on:04 December 2023
Status:Active
Date of birth:February 1959
Nationality:Bulgarian
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mario D'Angelo
Notified on:18 February 2023
Status:Active
Date of birth:March 1965
Nationality:Italian
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Lucia Zoppi
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:Italian
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with updates.

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2024-01-30Persons with significant control

Notification of a person with significant control.

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2024-01-30Persons with significant control

Cessation of a person with significant control.

Download
2023-12-06Confirmation statement

Confirmation statement with updates.

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2023-12-06Persons with significant control

Notification of a person with significant control.

Download
2023-12-06Persons with significant control

Cessation of a person with significant control.

Download
2023-03-22Accounts

Accounts with accounts type dormant.

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2023-02-26Officers

Appoint person director company with name date.

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2023-02-26Officers

Termination director company with name termination date.

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2023-02-20Confirmation statement

Confirmation statement with updates.

Download
2023-02-20Persons with significant control

Notification of a person with significant control.

Download
2023-02-20Persons with significant control

Cessation of a person with significant control.

Download
2022-05-23Accounts

Accounts with accounts type dormant.

Download
2022-05-23Address

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

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2022-02-21Confirmation statement

Confirmation statement with no updates.

Download
2021-10-22Accounts

Accounts with accounts type dormant.

Download
2021-02-22Confirmation statement

Confirmation statement with no updates.

Download
2021-02-08Accounts

Accounts with accounts type dormant.

Download
2020-02-27Confirmation statement

Confirmation statement with no updates.

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2019-08-24Accounts

Accounts with accounts type dormant.

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2019-02-22Confirmation statement

Confirmation statement with no updates.

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2018-04-18Accounts

Accounts with accounts type dormant.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2017-04-22Accounts

Accounts with accounts type dormant.

Download
2017-04-22Confirmation statement

Confirmation statement with updates.

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