House Of Italy Investments Limited

General information

Name:

House Of Italy Investments Ltd

Office Address:

14th Floor 33 Cavendish Square W1G 0PW London

Number: 01674657

Incorporation date: 1982-10-29

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm called House Of Italy Investments was started on 1982-10-29 as a Private Limited Company. This business's head office could be found at London on 14th Floor, 33 Cavendish Square. In case you have to reach the company by post, its area code is W1G 0PW. The registration number for House Of Italy Investments Limited is 01674657. This business's principal business activity number is 68209 - Other letting and operating of own or leased real estate. House Of Italy Investments Ltd reported its account information for the period that ended on 2022-03-31. Its latest confirmation statement was released on 2023-01-16.

According to the firm's executives list, for thirty three years there have been two directors: Peter S. and Faik E.. In order to provide support to the directors, this company has been utilizing the skills of Yasemin E. as a secretary since the appointment on 1991-12-31.

Financial data based on annual reports

Company staff

Peter S.

Role: Director

Appointed: 31 December 1991

Latest update: 15 January 2024

Faik E.

Role: Director

Appointed: 31 December 1991

Latest update: 15 January 2024

Yasemin E.

Role: Secretary

Appointed: 31 December 1991

Latest update: 15 January 2024

People with significant control

Executives who have control over the firm are as follows: Lucy S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Pardoland Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 33 Cavendish Square, W1G 0PW and was registered as a PSC under the registration number 01260946.

Lucy S.
Notified on 31 January 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Pardoland Limited
Address: 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01260946
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter S.
Notified on 6 April 2016
Ceased on 30 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 30 January 2024
Confirmation statement last made up date 16 January 2023
Annual Accounts 30 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 30 December 2013

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 (AA)
filed on: 27th, March 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
41
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