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SOLARIUS REALE ESTATE LTD

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

This company is commonly known as Solarius Reale Estate Ltd. The company was founded 8 years ago and was given the registration number 10720553. The firm's registered office is in LONDON. You can find them at 67-68 Hatton Garden, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SOLARIUS REALE ESTATE LTD
Company Number:10720553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:67-68 Hatton Garden, London, England, EC1N 8JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director01 May 2023Active
27, Old Gloucester Street, London, England, WC1N 3AX

Secretary06 April 2018Active
Bsd, Viale Abruzzi 13 A, Milano, Milano, Italy, 20131

Secretary11 April 2017Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director01 September 2022Active
63/66, Hatton Garden, London, England, EC1N 8LE

Director06 April 2018Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director01 September 2022Active
Bsd, Viale Abruzzi 13 A, Milano, Milano, Italy, 20131

Director11 April 2017Active

People with Significant Control

Mr Sandro Tabellione
Notified on:01 May 2023
Status:Active
Date of birth:June 1950
Nationality:Italian
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Eugenio Russo
Notified on:01 September 2022
Status:Active
Date of birth:January 1992
Nationality:Italian
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Donatella Brienza
Notified on:01 September 2022
Status:Active
Date of birth:September 1965
Nationality:Italian
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Lakmini Chandrika Fernando Ilangachcharige
Notified on:06 April 2018
Status:Active
Date of birth:September 1974
Nationality:Sri Lankan
Country of residence:England
Address:63/66, Hatton Garden, London, England, EC1N 8LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Ms Sujeewa Silva Wellawattage
Notified on:11 April 2017
Status:Active
Date of birth:September 1972
Nationality:Sri Lankan
Country of residence:Italy
Address:Bsd, Viale Abruzzi 13 A, Milano, Italy, 20131
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 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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