ITAL PROPERTY LIMITED

Overview

Company Name	ITAL PROPERTY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03672464
Jurisdiction	England/Wales
Date of Creation	Nov 23, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ITAL PROPERTY LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is ITAL PROPERTY LIMITED located?

Registered Office Address	Global House 303 Ballards Lane N12 8NP London England
Undeliverable Registered Office Address	No

What were the previous names of ITAL PROPERTY LIMITED?

Previous Company Names
Company Name	From	Until
BAKERLANDS LIMITED	Nov 23, 1998	Nov 23, 1998

What are the latest accounts for ITAL PROPERTY LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2023
Next Accounts Due On	Sep 30, 2024
Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for ITAL PROPERTY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 23, 2025
Next Confirmation Statement Due	Dec 07, 2025
Next Confirmation Statement Made Up To	Nov 23, 2024
Overdue	No

What are the latest filings for ITAL PROPERTY LIMITED?

Filings
Date	Description	Document	Type
Dec 09, 2024	Confirmation statement made on Nov 23, 2024 with no updates	3 pages	CS01

Dec 07, 2023	Confirmation statement made on Nov 23, 2023 with updates	4 pages	CS01

Dec 07, 2023	Notification of Downshire Enterprises S.A. as a person with significant control on Dec 06, 2023	2 pages	PSC02

Dec 07, 2023	Notification of Iq Eq (Jersey) Limited as a person with significant control on Dec 06, 2023	2 pages	PSC02

Dec 06, 2023	Withdrawal of a person with significant control statement on Dec 06, 2023	2 pages	PSC09

Nov 17, 2023	Termination of appointment of Isabella Ciccotti as a director on Nov 15, 2023	1 pages	TM01

Nov 17, 2023	Appointment of Mr Gilles Rolando as a director on Nov 15, 2023	2 pages	AP01

Nov 16, 2023	Registered office address changed from 2 Eaton Gate London SW1W 9BJ England to Global House 303 Ballards Lane London N12 8NP on Nov 16, 2023	1 pages	AD01

Oct 09, 2023	Amended micro company accounts made up to Dec 31, 2021	4 pages	AAMD

Sep 27, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Jul 04, 2023	Termination of appointment of Jean-Philippe Poncelet as a director on Jun 29, 2023	1 pages	TM01

Jul 04, 2023	Appointment of Mrs Isabella Ciccotti as a director on Jun 29, 2023	2 pages	AP01

Jul 04, 2023	Appointment of Mr Jean-Philippe Poncelet as a director on Jan 16, 2023	2 pages	AP01

Jul 04, 2023	Termination of appointment of Dawn Shand as a director on Jan 16, 2023	1 pages	TM01

Mar 16, 2023	Registered office address changed from No.1 London Bridge London SE1 9BG to 2 Eaton Gate London SW1W 9BJ on Mar 16, 2023	1 pages	AD01

Dec 29, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Nov 29, 2022	Confirmation statement made on Nov 23, 2022 with no updates	3 pages	CS01

Dec 01, 2021	Confirmation statement made on Nov 23, 2021 with no updates	3 pages	CS01

Nov 19, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Mar 01, 2021	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Dec 01, 2020	Confirmation statement made on Nov 23, 2020 with no updates	3 pages	CS01

Dec 04, 2019	Termination of appointment of Laurent Créneau as a director on Feb 27, 2018	1 pages	TM01

Dec 03, 2019	Confirmation statement made on Nov 23, 2019 with no updates	3 pages	CS01

Dec 03, 2019	Appointment of Dawn Shand as a director on Jan 24, 2018	2 pages	AP01

Nov 25, 2019	Micro company accounts made up to Dec 31, 2018	3 pages	AA

View All Filings

Who are the officers of ITAL PROPERTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROLANDO, Gilles 303 Ballards Lane N12 8NP London Global House England	Nov 15, 2023		Director	303 Ballards Lane N12 8NP London Global House England	France	French	1969-3	Director	316048430001
ASHFORD SECRETARIES LIMITED 5th Floor 86 Jermyn Street SW1Y 6AW London	Aug 23, 2006	Apr 01, 2009	Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London					114235690001
EDEN SECRETARIES LIMITED The Quadrant 118 London Road KT2 6QJ Kingston Surrey	Nov 23, 1998	Mar 24, 1999	Nominee Secretary	The Quadrant 118 London Road KT2 6QJ Kingston Surrey					900013460001
FILEX SERVICES LIMITED SE1 9BG London No.1 London Bridge England	Apr 01, 2009	Nov 28, 2017	Secretary	SE1 9BG London No.1 London Bridge England					137909080001
LONDON SECRETARIES LIMITED 5th Floor 86 Jermyn Street SW1Y 6AW London	Mar 24, 1999	Aug 23, 2006	Nominee Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London					900030940001
BONFOND, Fredric Rue Sainte Zithe Luxembourg 9 L-2763 Luxembourg	Jun 09, 2013	Mar 15, 2016	Director	Rue Sainte Zithe Luxembourg 9 L-2763 Luxembourg	Luxembourg	Belgian	1973-7	Manager	179657230001
BOUWMEISTER, Onno An Der Uecht Schuttrange 6 L-5371 Luxembourg	Sep 29, 2009	Jun 19, 2013	Director	An Der Uecht Schuttrange 6 L-5371 Luxembourg		Dutch	1977-1	Professional Director	141123810002
BURGARD, Christine Rue Sainte Zithe Luxembourg 9 L-2763 Luxembourg	Jun 19, 2013	Dec 16, 2013	Director	Rue Sainte Zithe Luxembourg 9 L-2763 Luxembourg	Luxembourg	French	1979-7	Manager	179658080001
CICCOTTI, Isabella 303 Ballards Lane N12 8NP London Global House England	Jun 29, 2023	Nov 15, 2023	Director	303 Ballards Lane N12 8NP London Global House England	Luxembourg	Italian	1983-2	Director	310878530001
CRÉNEAU, Laurent, Director 9, Rue Sainte Zithe L-2763 Luxembourg 9, Rue Sainte Zithe Luxembourg	Apr 12, 2016	Feb 27, 2018	Director	9, Rue Sainte Zithe L-2763 Luxembourg 9, Rue Sainte Zithe Luxembourg	Luxembourg	Luxembourger	1970-11	Company Director	239981250001
HESTER, Jesse Grant Flat 5111, Golden Sands 5, P O Box 500462 Dubai	Feb 01, 2005	Sep 06, 2007	Director	Flat 5111, Golden Sands 5, P O Box 500462 Dubai	United Arab Emirates	British	1976-8	Consultant	133199990001
JACQUET, Gilles Rue Nevve Athus 25 6791 Belgium	Sep 29, 2009	Jun 19, 2013	Director	Rue Nevve Athus 25 6791 Belgium		Belgian	1964-2	Professional Director	141123600001
KELLY, Stephen John Al Nakheel, PO BOX 28444 Emirates Hills Dubai Flat B 309 123 United Arab Emirates	Sep 06, 2007	Apr 01, 2009	Director	Al Nakheel, PO BOX 28444 Emirates Hills Dubai Flat B 309 123 United Arab Emirates	United Arab Emirates	British	1964-7	Director	136742140001
PESCO, Mark Anthony La Rue Des Vallees St Martin JE3 6BB Jersey La Grange Channel Isles Channel Islands	Apr 01, 2009	Sep 29, 2009	Director	La Rue Des Vallees St Martin JE3 6BB Jersey La Grange Channel Isles Channel Islands	Jersey	British	1970-2	Company Director	138049170001
PONCELET, Jean-Philippe Eaton Gate SW1W 9BJ London 2 England	Jan 16, 2023	Jun 29, 2023	Director	Eaton Gate SW1W 9BJ London 2 England	Luxembourg	Belgian	1975-10	Director	310877610001
SHAND, Dawn Rue Pierre D'Aspelt L1142 Luxembourg City 7 Luxembourg	Jan 24, 2018	Jan 16, 2023	Director	Rue Pierre D'Aspelt L1142 Luxembourg City 7 Luxembourg	Luxembourg	Luxembourger	1960-12	Accountant	304974480001
TAYLOR, Anthony Michael 23 Bullescroft Road HA8 8RN Edgware Middlesex	Mar 24, 1999	Feb 01, 2005	Director	23 Bullescroft Road HA8 8RN Edgware Middlesex	United Kingdom	British	1948-7	Consultant	38456160001
TAYLOR, Linda Ruth 23 Bullescroft Road HA8 8RN Edgware Middlesex	Mar 24, 1999	Jul 02, 2002	Director	23 Bullescroft Road HA8 8RN Edgware Middlesex	United Kingdom	British	1952-9	Consultant	86124770001
VAN HUNEN, Gerard Alexander Y Er 33 Luxembourg Rue Albert L-1117 Luxembourg	Sep 29, 2009	Jun 19, 2013	Director	Y Er 33 Luxembourg Rue Albert L-1117 Luxembourg		Dutch	1967-9	Professional Director	141123290001
VAN OPSTAL, Peter Lourents Rue Guillaume Stolz L-8126 Bridel 4 Luxembourg	Sep 29, 2009	Jun 19, 2013	Director	Rue Guillaume Stolz L-8126 Bridel 4 Luxembourg		Dutch	1969-2	Professional Director	84248010002
GLASSMILL LIMITED The Quadrant 118 London Road KT2 6QJ Kingston Surrey	Nov 23, 1998	Mar 24, 1999	Nominee Director	The Quadrant 118 London Road KT2 6QJ Kingston Surrey					900011730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ITAL PROPERTY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Iq Eq (Jersey) Limited

Dec 06, 2023

66-72 Esplanade

JE1 1GH St Helier

2nd Floor, Gaspe House

Jersey

Legal Form	Private Limited Company
Country Registered	Jersey
Legal Authority	The Companies (Jersey) Law 1991
Place Registered	Registrar Of Companies In Jersey
Registration Number	49312

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Downshire Enterprises S.A.

Dec 06, 2023

Rue Jean L'Aveugle

Luxembourg 1148

Luxembourg

Legal Form	Société Anonyme
Country Registered	Luxembourg
Legal Authority	Amended Law Of 10th August, 1915 On Commercial Companies
Place Registered	The Luxembourg Trade And Companies Register
Registration Number	B125580

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

First Names (Jersey) Limited

Jun 11, 2016

3rd Floor,

37 Esplanade

JE2 3QA St Helier

Jersey

Yes

Legal Form	Limited Partnership
Legal Authority	Law Of Jersey

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Quadrangle Trustee Services Limited

Apr 06, 2016

95 The Promenade

GL50 1HH Cheltenham

Third Floor

Gloucestershire

England

Yes

Legal Form	Corporate
Country Registered	United Kingdom
Legal Authority	English
Place Registered	Companies House
Registration Number	02455572

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Lj Capital Limited

Apr 06, 2016

Clifford Street

W1S 2FT London

England

Yes

Legal Form	Corporate
Country Registered	United Kingdom
Legal Authority	English
Place Registered	Companies House
Registration Number	06931299

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ITAL PROPERTY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 03, 2018	Dec 06, 2023	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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