House Of Italy Limited(the)

General information

Name:

House Of Italy Ltd(the)

Office Address:

14th Floor 33 Cavendish Square W1G 0PW London

Number: 01037114

Incorporation date: 1972-01-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

House Of Italy (the) has been in this business for at least fifty two years. Started under no. 01037114, the company is listed as a Private Limited Company. You may find the headquarters of this company during its opening hours under the following location: 14th Floor 33 Cavendish Square, W1G 0PW London. This business's SIC code is 68209 and has the NACE code: Other letting and operating of own or leased real estate. The business latest accounts describe the period up to 2021-12-31 and the most recent annual confirmation statement was released on 2023-01-16.

In order to be able to match the demands of the customers, the following limited company is continually directed by a number of two directors who are Peter S. and Faik E.. Their joint efforts have been of cardinal use to the limited company since 1991. To support the directors in their duties, this specific limited company has been utilizing the skills of Yasemin E. as a secretary since December 1991.

Financial data based on annual reports

Company staff

Peter S.

Role: Director

Appointed: 31 December 1991

Latest update: 30 March 2024

Faik E.

Role: Director

Appointed: 31 December 1991

Latest update: 30 March 2024

Yasemin E.

Role: Secretary

Appointed: 31 December 1991

Latest update: 30 March 2024

People with significant control

Executives who control the firm include: 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 reg no 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 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 30 January 2024
Confirmation statement last made up date 16 January 2023

Company filings

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Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 22nd, December 2023
accounts
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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
52
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