1881 REAL ESTATE INVESTMENTS LIMITED
Overview
| Company Name | 1881 REAL ESTATE INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04214743 |
| 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 1881 REAL ESTATE INVESTMENTS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is 1881 REAL ESTATE INVESTMENTS LIMITED located?
| Registered Office Address | Portman House 2 Portman Street C/O Fidcorp Limited W1H 6DU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 1881 REAL ESTATE INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MASTERS CONSULTANTS LIMITED | May 11, 2001 | May 11, 2001 |
What are the latest accounts for 1881 REAL ESTATE INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 29, 2021 |
What are the latest filings for 1881 REAL ESTATE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Portman House 2 Portman Street C/O Fidlaw Ltd. London W1H 6DU England to Portman House 2 Portman Street C/O Fidcorp Limited London W1H 6DU on Jan 24, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 29, 2021 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Dec 30, 2021 to Dec 28, 2021 | 1 pages | AA01 | ||||||||||
Previous accounting period extended from Dec 29, 2021 to Dec 30, 2021 | 1 pages | AA01 | ||||||||||
Registered office address changed from 2 Portman Street C/O Fidlaw Ltd. London W1H 6DU England to Portman House 2 Portman Street C/O Fidlaw Ltd. London W1H 6DU on Sep 23, 2022 | 1 pages | AD01 | ||||||||||
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH England to 2 Portman Street C/O Fidlaw Ltd. London W1H 6DU on Sep 23, 2022 | 1 pages | AD01 | ||||||||||
Registered office address changed from 1-4 Argyll Street Palladium House London W1F 7LD England to 16 Great Queen Street Covent Garden London WC2B 5AH on May 27, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Nicoletta Liliana Cassinelli as a director on May 27, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||||||
Registered office address changed from 7 Lanark Square 1st Floor London E14 9RE to 1-4 Argyll Street Palladium House London W1F 7LD on Jun 24, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 11, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Aug 13, 2020
| 2 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Previous accounting period shortened from Dec 30, 2018 to Dec 29, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 11, 2019 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of 1881 REAL ESTATE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SONZINI, Samuela | Director | 2 Portman Street C/O Fidcorp Limited W1H 6DU London Portman House England | United Kingdom | Italian | Office Manager | 108323470002 | ||||
| FOCUS SECRETARIES LIMITED | Secretary | 15 Stratton Street W1J 8LQ London | 104614350002 | |||||||
| P & T SECRETARIES LIMITED | Secretary | 22 Buckingham Gate SW1E 6LB London 4th Floor | 69285540001 | |||||||
| CASSINELLI, Nicoletta Liliana, Mrs. | Director | Via Brigata Liguria 16121 Genova 3/9 Italy | Italy | Italian | Teacher | 164376030001 | ||||
| HULME, Douglas James Morley | Director | 10 Fort Road St. Peter Port GY1 1ZU Guernsey Fort Champ Channel Islands | Guernsey | British | Chartered Accountant | 160417340001 | ||||
| STUART, Andrew Moray | Director | M59 St Antoine Se GPO BOX 244 Goodlands Cie Sucriere De St Antoine Mauritius | Mauritius | British | Consultant | 139343170002 | ||||
| GLOBSERVICES LIMITED | Director | South Molton Street Mayfair W1K 5RG London 34 United Kingdom | 114570700002 | |||||||
| MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED | Director | 21 Leigh Street WC1H 9QX London | 74744690004 |
Who are the persons with significant control of 1881 REAL ESTATE INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roberto Nicola Cassinelli | Apr 06, 2016 | 2 Portman Street C/O Fidcorp Limited W1H 6DU London Portman House England | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
| Mrs Nicoletta Liliana Cassinelli | Apr 06, 2016 | 2 Portman Street C/O Fidcorp Limited W1H 6DU London Portman House England | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
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