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THE ITALIAN JOB CONSTRUCTION LTD

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

This company is commonly known as The Italian Job Construction Ltd. The company was founded 18 years ago and was given the registration number 05543772. The firm's registered office is in LONDON. You can find them at 24 Cheval Place, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:THE ITALIAN JOB CONSTRUCTION LTD
Company Number:05543772
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:24 Cheval Place, London, England, SW7 1ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Peregrine House, Sullivan Close, London, SW11 2NL

Director23 August 2005Active
Flat 3, 7 Gleneagle Road, London, SW16 6AY

Secretary23 August 2005Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary23 August 2005Active
Flat 5, 326 Battersea Park Road, London, SW11 3BX

Director23 August 2005Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director23 August 2005Active

People with Significant Control

Ms Andrea Daniela Ramirez Rojas
Notified on:28 March 2023
Status:Active
Date of birth:November 1992
Nationality:British
Country of residence:England
Address:7, Strathmore Gardens, London, England, W8 4RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Federico Salvatore
Notified on:06 April 2016
Status:Active
Date of birth:December 1976
Nationality:Italian
Country of residence:England
Address:7, Strathmore Gardens, London, England, W8 4RZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Gazette

Gazette filings brought up to date.

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2024-04-30Confirmation statement

Confirmation statement with updates.

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2024-04-30Persons with significant control

Notification of a person with significant control.

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2024-04-30Accounts

Accounts with accounts type micro entity.

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2024-04-02Gazette

Gazette notice compulsory.

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2023-07-08Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type micro entity.

Download
2022-07-20Gazette

Gazette filings brought up to date.

Download
2022-07-19Gazette

Gazette notice compulsory.

Download
2022-07-18Confirmation statement

Confirmation statement with no updates.

Download
2022-02-28Accounts

Accounts with accounts type micro entity.

Download
2021-10-14Address

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

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2021-04-09Officers

Change person director company with change date.

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2020-05-02Gazette

Gazette filings brought up to date.

Download
2020-04-30Accounts

Accounts with accounts type micro entity.

Download
2020-04-30Confirmation statement

Confirmation statement with no updates.

Download
2020-04-07Gazette

Gazette notice compulsory.

Download
2019-03-31Confirmation statement

Confirmation statement with no updates.

Download
2019-02-27Accounts

Accounts with accounts type micro entity.

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2018-07-30Accounts

Accounts with accounts type micro entity.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2018-03-30Accounts

Change account reference date company previous shortened.

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2017-08-31Accounts

Accounts with accounts type micro entity.

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