HABITAT INVESTMENTS LTD

HABITAT INVESTMENTS LTD

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

    Company NameHABITAT INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07882843
    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 HABITAT INVESTMENTS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HABITAT INVESTMENTS LTD located?

    Registered Office Address
    20 The Fulham Centre
    Fulham Broadway
    SW6 1AH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HABITAT INVESTMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HABITAT INVESTMENTS LTD?

    Last Confirmation Statement Made Up ToJan 29, 2027
    Next Confirmation Statement DueFeb 12, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 29, 2026
    OverdueNo

    What are the latest filings for HABITAT INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 29, 2026 with no updates

    3 pagesCS01

    Change of details for Mr Marco Fasanella as a person with significant control on Jan 28, 2026

    2 pagesPSC04

    Director's details changed for Mr Marco Fasanella on Jan 28, 2026

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Jan 29, 2025 with no updates

    3 pagesCS01

    Change of details for Mr Marco Fasanella as a person with significant control on Oct 28, 2024

    2 pagesPSC04

    Director's details changed for Mr Marco Fasanella on Oct 28, 2024

    2 pagesCH01

    Change of details for Mr Francesco Fasanella as a person with significant control on Oct 28, 2024

    2 pagesPSC04

    Director's details changed for Mr Francesco Fasanella on Oct 28, 2024

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Change of details for Mr Francesco Fasanella as a person with significant control on Oct 25, 2024

    2 pagesPSC04

    Change of details for Mr Marco Fasanella as a person with significant control on Oct 25, 2024

    2 pagesPSC04

    Registered office address changed from 20 Fulham Broadway London SW6 1AH England to 20 the Fulham Centre Fulham Broadway London SW6 1AH on Oct 25, 2024

    1 pagesAD01

    Director's details changed for Mr Marco Fasanella on Oct 25, 2024

    2 pagesCH01

    Director's details changed for Mr Francesco Fasanella on Oct 25, 2024

    2 pagesCH01

    Director's details changed for Mr Marco Fasanella on Oct 25, 2024

    2 pagesCH01

    Registered office address changed from 2 Smiths Square 77 Fulham Palace Road London W6 8AF England to 20 Fulham Broadway London SW6 1AH on Oct 25, 2024

    1 pagesAD01

    Director's details changed for Mr Francesco Fasanella on Oct 25, 2024

    2 pagesCH01

    Change of details for Mr Francesco Fasanella as a person with significant control on Oct 25, 2024

    2 pagesPSC04

    Change of details for Mr Marco Fasanella as a person with significant control on Oct 25, 2024

    2 pagesPSC04

    Confirmation statement made on Jan 29, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Secretary's details changed for P & T Secretaries Limited on Sep 11, 2023

    1 pagesCH04

    Confirmation statement made on Jan 29, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Who are the officers of HABITAT INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    P & T SECRETARIES LIMITED
    The Circle
    Queen Elizabeth Street
    SE1 2JE London
    19
    England
    Secretary
    The Circle
    Queen Elizabeth Street
    SE1 2JE London
    19
    England
    Identification TypeUK Limited Company
    Registration Number03648406
    69285540001
    FASANELLA, Francesco
    The Fulham Centre
    Fulham Broadway
    SW6 1AH London
    20
    United Kingdom
    Director
    The Fulham Centre
    Fulham Broadway
    SW6 1AH London
    20
    United Kingdom
    EnglandBritish165311140006
    FASANELLA, Marco
    The Fulham Centre
    Fulham Broadway
    SW6 1AH London
    20
    United Kingdom
    Director
    The Fulham Centre
    Fulham Broadway
    SW6 1AH London
    20
    United Kingdom
    EnglandBritish165311150007
    TANTUSH, Nader
    High Street
    Knaphill
    GU21 2PG Woking
    1
    Surrey
    United Kingdom
    Director
    High Street
    Knaphill
    GU21 2PG Woking
    1
    Surrey
    United Kingdom
    EnglandItalian165311160001

    Who are the persons with significant control of HABITAT INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Francesco Fasanella
    The Fulham Centre
    Fulham Broadway
    SW6 1AH London
    20
    United Kingdom
    Jul 19, 2016
    The Fulham Centre
    Fulham Broadway
    SW6 1AH London
    20
    United Kingdom
    No
    Nationality: British
    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.
    Mr Marco Fasanella
    The Fulham Centre
    Fulham Broadway
    SW6 1AH London
    20
    United Kingdom
    Jul 19, 2016
    The Fulham Centre
    Fulham Broadway
    SW6 1AH London
    20
    United Kingdom
    No
    Nationality: British
    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.

    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