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ANTONINI REAL ESTATE LIMITED

ANTONINI REAL ESTATE LIMITED

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

    • Overview

    Company NameANTONINI REAL ESTATE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13704082
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ANTONINI REAL ESTATE LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is ANTONINI REAL ESTATE LIMITED located?

    Registered Office Address
    Berkeley Suite
    35 Berkeley Square
    W1J 5BF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANTONINI REAL ESTATE LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 28, 2023

    What are the latest filings for ANTONINI REAL ESTATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Oct 31, 2023

    		6 pagesAA

    Total exemption full accounts made up to Oct 31, 2022

    		6 pagesAA

    Confirmation statement made on Oct 28, 2023 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 28, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 8 Belton Close Whitstable CT5 4LG England to Berkeley Suite 35 Berkeley Square London W1J 5BF on May 30, 2022

    		1 pagesAD01

    Confirmation statement made on Oct 28, 2021 with updates

    		4 pagesCS01

    Notification of Beatrice Anne Sylvie Antonini as a person with significant control on Oct 28, 2021

    		2 pagesPSC01

    Termination of appointment of Howard Harvey Mendoza as a director on Oct 28, 2021

    		1 pagesTM01

    Cessation of Howard Harvey Mendoza as a person with significant control on Oct 28, 2021

    		1 pagesPSC07

    Appointment of Ms Beatrice Anne Sylvie Antonini as a director on Oct 28, 2021

    		2 pagesAP01

    Statement of capital following an allotment of shares on Oct 28, 2021

    • Capital: GBP 100
    		3 pagesSH01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2021

    Statement of capital on Oct 26, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ANTONINI REAL ESTATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANTONINI, Beatrice Anne Sylvie
    35 Berkeley Square
    W1J 5BF London
    Berkeley Suite
    England
    		Director
    35 Berkeley Square
    W1J 5BF London
    Berkeley Suite
    England
    		EnglandFrench288866590001
    MENDOZA, Howard Harvey
    Belton Close
    CT5 4LG Whitstable
    8
    England
    		Director
    Belton Close
    CT5 4LG Whitstable
    8
    England
    		EnglandEnglish223414640001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Beatrice Anne Sylvie Antonini
    35 Berkeley Square
    W1J 5BF London
    Berkeley Suite
    England
    		Oct 28, 2021
    35 Berkeley Square
    W1J 5BF London
    Berkeley Suite
    England
    		No
    Nationality: French
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Howard Harvey Mendoza
    Belton Close
    CT5 4LG Whitstable
    8
    England
    		Oct 26, 2021
    Belton Close
    CT5 4LG Whitstable
    8
    England
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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