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 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)