REAL-ESTATE INVESTMENT PERFORMANCES LIMITED
Overview
| Company Name | REAL-ESTATE INVESTMENT PERFORMANCES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03886695 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REAL-ESTATE INVESTMENT PERFORMANCES LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is REAL-ESTATE INVESTMENT PERFORMANCES LIMITED located?
| Registered Office Address | 201 Cervantes House 5-9 Headstone Road HA1 1PD Harrow Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REAL-ESTATE INVESTMENT PERFORMANCES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILDWOOD CONSTRUCTION LIMITED | Dec 01, 1999 | Dec 01, 1999 |
What are the latest accounts for REAL-ESTATE INVESTMENT PERFORMANCES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for REAL-ESTATE INVESTMENT PERFORMANCES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Registered office address changed from Talbot House 204-226 Imperial Drive Harrow Middlesex HA2 7HH to 201 Cervantes House 5-9 Headstone Road Harrow Middlesex HA1 1PD on Jun 02, 2017 | 1 pages | AD01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Nov 16, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Deborah Buffone on Dec 03, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Nov 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Nov 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Statement of capital on Aug 01, 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Apr 30, 2013
| 3 pages | SH01 | ||||||||||
Termination of appointment of Manfred Mueller as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Christian Tailleur as a director | 2 pages | AP01 | ||||||||||
Appointment of Deborah Buffone as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Nov 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Who are the officers of REAL-ESTATE INVESTMENT PERFORMANCES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RADIA, Yogesh Dhirajlal | Secretary | The Squirrels HA5 3BD Pinner 9 Middlesex United Kingdom | British | 41119200001 | ||||||
| BUFFONE, Deborah | Director | L-75374 Munsbach 7 Schlasswee Luxembourg Luxembourg | Luxembourg | Italian | 176930080002 | |||||
| TAILLEUR, Christian | Director | Route De Metz 57935 Luttange 14 France France | France | French | 172941890001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| MUELLER, Manfred Hans | Director | Rue De La Plaine 59 CH1400 Yverdon Yd Switzerland | Switzerland | Swiss | 43538750003 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of REAL-ESTATE INVESTMENT PERFORMANCES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Carola Anna Castelli | Apr 06, 2016 | MC 98000 Monte Carlo 27 Boulevard Albert 1er Monaco Monaco | No |
Nationality: Italian Country of Residence: Monaco | |||
Natures of Control
| |||
| Mr Luca Castelli | Apr 06, 2016 | Hampstead NW3 1LH London 7 Well Road United Kingdom | No |
Nationality: Italian Country of Residence: United Kingdom | |||
Natures of Control
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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. - license: CC0