House Of Italy Investments Limited

General information

Name:

House Of Italy Investments Ltd

Office Address:

3 Shepherds Market London W1J 7PB

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 Mayfair (south) on 3 Shepherds Market, London. In case you have to reach the company by post, its area code is W1J 7PB. 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 2020-03-31. Its latest confirmation statement was released on 2020-12-31.

According to the firm's executives list, for thirty 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 C. 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: 10 June 2021

Faik E.

Role: Director

Appointed: 31 December 1991

Latest update: 10 June 2021

Yasemin C.

Role: Secretary

Appointed: 31 December 1991

Latest update: 10 June 2021

People with significant control

The companies that control this firm are as follows: Pardoland Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at 7/10 Chandos Street, W1G 9DQ and was registered as a PSC under the registration number 01260946.

Pardoland Limited
Address: 4th Floor 7/10 Chandos Street, London, W1G 9DQ, 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 2021
Account last made up date 31 March 2020
Confirmation statement next due date 14 January 2022
Confirmation statement last made up date 31 December 2020
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 Resolution
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Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 (AA)
filed on: 30th, March 2021
accounts
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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
38
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