XIMENEX REAL ESTATE LIMITED

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

This company is commonly known as Ximenex Real Estate Limited. The company was founded 10 years ago and was given the registration number 09143262. The firm's registered office is in CARDIFF. You can find them at 66 Whitchurch Road, , Cardiff, South Glamorgan. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name	:	XIMENEX REAL ESTATE LIMITED
Company Number	:	09143262
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 July 2014
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	66 Whitchurch Road, Cardiff, South Glamorgan, CF14 3LX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

Italo Allais
Notified on	:	02 January 2025
Status	:	Active
Date of birth	:	January 1974
Nationality	:	Italian
Address	:	66, Whitchurch Road, Cardiff, CF14 3LX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Antonio Casella
Notified on	:	08 July 2019
Status	:	Active
Date of birth	:	August 1965
Nationality	:	Italian
Address	:	66, Whitchurch Road, Cardiff, CF14 3LX
Nature of control	:	Ownership of shares 75 to 100 percent

Dott. Massimo Grisolia
Notified on	:	23 July 2016
Status	:	Active
Date of birth	:	June 1960
Nationality	:	Italian
Country of residence	:	Italy
Address	:	Largo Oreste Giorgi N. 10, Largo Oreste Giorgi N. 10, Roma, Italy,
Nature of control	:	Ownership of shares 75 to 100 percent

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)