S.P. IMMOBILIARE LIMITED
Overview
| Company Name | S.P. IMMOBILIARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05456593 |
| 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 S.P. IMMOBILIARE LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
- Renting and operating of Housing Association real estate (68201) / Real estate activities
- Real estate agencies (68310) / Real estate activities
Where is S.P. IMMOBILIARE LIMITED located?
| Registered Office Address | 122-126 Tooley Street London Bridge SE1 2TU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of S.P. IMMOBILIARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SAN PAOLO INVESTMENTS LIMITED | May 19, 2005 | May 19, 2005 |
What are the latest accounts for S.P. IMMOBILIARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2013 |
What is the status of the latest annual return for S.P. IMMOBILIARE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for S.P. IMMOBILIARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to May 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to May 19, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2012 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to May 19, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to May 19, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to May 19, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Katalin Rekasi as a director on Jan 01, 2010 | 1 pages | TM01 | ||||||||||
Termination of appointment of Katalin Rekasi as a secretary on Jan 01, 2010 | 1 pages | TM02 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Termination of appointment of Brian Thomas Wadlow as a director on Dec 01, 2009 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts made up to May 31, 2009 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 4 pages | AA | ||||||||||
Who are the officers of S.P. IMMOBILIARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALLEJA, Sergio | Director | South Hill Road DA12 1JX Gravesend 34 Kent United Kingdom | Italy | Italian | Managing Director | 127836340002 | ||||
| ELLUL, Adelaide | Director | 228 St. Ursola Street VLT 06 Valletta Vlt06 Malta | Malta | Maltese | Manager | 115966210001 | ||||
| CASSATARO, Maria Luisa | Secretary | Via Tripoli 25 FOREIGN Torino 10136 Italy | Italian | Sales Manager | 105528640001 | |||||
| REKASI, Katalin | Secretary | 129 Via Baltimora 10137 Torino Piedmont 10137 Italy | Hungarian | Manager | 115060210001 | |||||
| PREMIER SECRETARIES LIMITED | Nominee Secretary | Tooley Street SE1 2TU London 122-126 | 900025540001 | |||||||
| CALLEJA, Sergio | Director | Via Elba 19 FOREIGN Torino 10136 Italy | Maltese | Businessman | 96288850001 | |||||
| PANARO, Giuseppe | Director | Via Tintoretto No 1-B FOREIGN Torino 10136 Italy | Italian | Businessman | 105530580001 | |||||
| REKASI, Katalin | Director | 129 Via Baltimora 10137 Torino Piedmont 10137 Italy | Italy | Hungarian | Manager | 115060210001 | ||||
| WADLOW, Brian Thomas | Director | South Hill Road DA12 1JX Gravesend 34 Kent | United Kingdom | British | Manager | 196941150001 | ||||
| PREMIER DIRECTORS LIMITED | Nominee Director | Tooley Street SE1 2TU London 122-126 | 900025530001 |
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