This company is commonly known as Rialto Real Estate Development Ltd.. The company was founded 18 years ago and was given the registration number 05810649. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | RIALTO REAL ESTATE DEVELOPMENT LTD. |
|---|---|---|
| Company Number | : | 05810649 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 May 2006 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT | Corporate Secretary | 09 May 2006 | Active |
| 31 Bd Des Moulins, Monaco, Monaco, MC9800 | Director | 09 May 2006 | Active |
| 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT | Director | 25 July 2006 | Active |
| Martin Haugaard | ||
| Notified on | : | 31 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1969 |
| Nationality | : | Danish |
| Country of residence | : | Denmark |
| Address | : | Rialto International Aps, C/O Grant Thornton, Copenhagen, Denmark, 2100 |
| Nature of control | : |
|
| Nils Peter Grut | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1938 |
| Nationality | : | Swedish |
| Country of residence | : | Monaco |
| Address | : | 5, Av. Saint Laurent, Monaco, Monaco, MC98000 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-07-12 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-04-12 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2022-03-22 | Gazette | Gazette notice voluntary. | Download |
| 2022-03-15 | Dissolution | Dissolution application strike off company. | Download |
| 2021-11-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-10 | Accounts | Change account reference date company current extended. | Download |
| 2019-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-09-03 | Officers | Change person director company with change date. | Download |
| 2014-08-14 | Officers | Change corporate secretary company with change date. | Download |
| 2014-08-13 | Address | Change registered office address company with date old address new address. | Download |
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