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REALIGRO REAL ESTATE LIMITED

REALIGRO REAL ESTATE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameREALIGRO REAL ESTATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05961078
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REALIGRO REAL ESTATE LIMITED?

    • Web portals (63120) / Information and communication

    Where is REALIGRO REAL ESTATE LIMITED located?

    Registered Office Address
    71-75 Shelton Street
    WC2H 9JQ London
    Greater London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REALIGRO REAL ESTATE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for REALIGRO REAL ESTATE LIMITED?

    Last Confirmation Statement Made Up ToJun 13, 2025
    Next Confirmation Statement DueJun 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 13, 2024
    OverdueNo

    What are the latest filings for REALIGRO REAL ESTATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 31, 2024

    		8 pagesAA

    Confirmation statement made on Jun 13, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    		8 pagesAA

    Confirmation statement made on Jun 13, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		8 pagesAA

    Confirmation statement made on Jun 13, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		8 pagesAA

    Micro company accounts made up to Oct 31, 2020

    		9 pagesAA

    Confirmation statement made on Jul 13, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 16, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 16, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 85 Great Portland Street London W1W 7LT England to 71-75 Shelton Street London Greater London WC2H 9JQ on Jan 16, 2019

    		1 pagesAD01

    Micro company accounts made up to Oct 31, 2018

    		6 pagesAA

    Director's details changed for Mr Mario Ligetta on Jan 01, 2018

    		2 pagesCH01

    Confirmation statement made on Jul 16, 2018 with updates

    		4 pagesCS01

    Notification of Eusebio Ligetta as a person with significant control on Jul 16, 2018

    		2 pagesPSC01

    Notification of Leandro Ligetta as a person with significant control on Jul 16, 2018

    		2 pagesPSC01

    Micro company accounts made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 14, 2017 with updates

    		5 pagesCS01

    Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on Sep 15, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2016

    		5 pagesAA

    Confirmation statement made on Sep 30, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		7 pagesAA

    Annual return made up to Sep 30, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: EUR 1,000
    		SH01
    View All Filings

    Who are the officers of REALIGRO REAL ESTATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIGETTA, Mario
    Shelton Street
    WC2H 9JQ London
    71-75
    Greater London
    United Kingdom
    		Director
    Shelton Street
    WC2H 9JQ London
    71-75
    Greater London
    United Kingdom
    		ItalyItalianDirector116017500002
    NOMINEE SECRETARY LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    		Nominee Secretary
    Suite B
    29 Harley Street
    W1G 9QR London
    		900023510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REALIGRO REAL ESTATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Eusebio Ligetta
    Via Raggi
    Alezio Lecce
    47
    73011
    Italy
    		Jul 16, 2018
    Via Raggi
    Alezio Lecce
    47
    73011
    Italy
    		No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Leandro Ligetta
    Shelton Street
    WC2H 9JQ London
    71-75
    Greater London
    United Kingdom
    		Jul 16, 2018
    Shelton Street
    WC2H 9JQ London
    71-75
    Greater London
    United Kingdom
    		No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Mario Ligetta
    73011 Alezio Lecce
    Via Raggi 53
    Italy
    		Sep 30, 2016
    73011 Alezio Lecce
    Via Raggi 53
    Italy
    		No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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