INES IMMOBILIARE LIMITED

Overview

Company Name	INES IMMOBILIARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07068357
Jurisdiction	England/Wales
Date of Creation	Nov 06, 2009

Summary

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

What is the purpose of INES IMMOBILIARE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is INES IMMOBILIARE LIMITED located?

Registered Office Address	Cornelius House 178-180 Church Road BN3 2DJ Hove East Sussex
Undeliverable Registered Office Address	No

What are the latest accounts for INES IMMOBILIARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for INES IMMOBILIARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 06, 2025
Next Confirmation Statement Due	Nov 20, 2025
Next Confirmation Statement Made Up To	Nov 06, 2024
Overdue	No

What are the latest filings for INES IMMOBILIARE LIMITED?

Filings

Date

Description

Document

Type

Feb 06, 2025

Micro company accounts made up to Nov 30, 2024

5 pages

Nov 07, 2024

Confirmation statement made on Nov 06, 2024 with no updates

3 pages

CS01

Mar 04, 2024

Micro company accounts made up to Nov 30, 2023

5 pages

Nov 09, 2023

Confirmation statement made on Nov 06, 2023 with no updates

3 pages

CS01

Mar 02, 2023

Micro company accounts made up to Nov 30, 2022

5 pages

Nov 08, 2022

Confirmation statement made on Nov 06, 2022 with no updates

3 pages

CS01

Mar 09, 2022

Micro company accounts made up to Nov 30, 2021

5 pages

Nov 08, 2021

Confirmation statement made on Nov 06, 2021 with no updates

3 pages

CS01

Nov 08, 2021

Termination of appointment of Pp Secretaries Limited as a secretary on Nov 08, 2021

1 pages

TM02

Apr 21, 2021

Micro company accounts made up to Nov 30, 2020

5 pages

Nov 12, 2020

Confirmation statement made on Nov 06, 2020 with no updates

3 pages

CS01

May 09, 2020

Micro company accounts made up to Nov 30, 2019

4 pages

Nov 14, 2019

Confirmation statement made on Nov 06, 2019 with no updates

3 pages

CS01

Jan 17, 2019

Micro company accounts made up to Nov 30, 2018

4 pages

Nov 15, 2018

Confirmation statement made on Nov 06, 2018 with no updates

3 pages

CS01

Mar 21, 2018

Micro company accounts made up to Nov 30, 2017

5 pages

Nov 15, 2017

Confirmation statement made on Nov 06, 2017 with no updates

3 pages

CS01

Mar 13, 2017

Total exemption small company accounts made up to Nov 30, 2016

6 pages

Nov 18, 2016

Confirmation statement made on Nov 06, 2016 with updates

6 pages

CS01

Jan 20, 2016

Accounts for a dormant company made up to Nov 30, 2015

2 pages

Nov 18, 2015

Annual return made up to Nov 06, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 18, 2015	Statement of capital on Nov 18, 2015 Capital: GBP 2	SH01

Mar 27, 2015

Accounts for a dormant company made up to Nov 30, 2014

2 pages

Nov 19, 2014

Annual return made up to Nov 06, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 19, 2014	Statement of capital on Nov 19, 2014 Capital: GBP 2	SH01

Jan 29, 2014

Accounts for a dormant company made up to Nov 30, 2013

2 pages

Nov 27, 2013

Annual return made up to Nov 06, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 27, 2013	Statement of capital on Nov 27, 2013 Capital: GBP 2	SH01

View All Filings

Who are the officers of INES IMMOBILIARE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GIANNINI, Jean-Charles

Nov 06, 2009

Director

Church Road

BN3 2DJ Hove

Cornelius House 178-180

East Sussex

England

French

1977-5

Architect

127155020003

SUAREZ, Montserrat

Nov 06, 2009

Director

Church Road

BN3 2DJ Hove

Cornelius House 178-180

East Sussex

England

Spanish

1979-2

Banker

146735560001

PP SECRETARIES LIMITED

Apr 13, 2010

Nov 08, 2021

Secretary

Church Road

BN3 2DJ Hove

Cornelius House 178-180

East Sussex

Identification Type	UK Limited Company
Registration Number	6141195

87633660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INES IMMOBILIARE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jean-Charles Giannini Church Road BN3 2DJ Hove Cornelius House 178-180 East Sussex	Apr 06, 2016	Church Road BN3 2DJ Hove Cornelius House 178-180 East Sussex	No
	Nationality: French Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Montserrat Suarez Church Road BN3 2DJ Hove Cornelius House 178-180 East Sussex	Apr 06, 2016	Church Road BN3 2DJ Hove Cornelius House 178-180 East Sussex	No
	Nationality: Spanish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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