REAL-ESTATE INVESTMENT PERFORMANCES LIMITED
HARROW WILDWOOD CONSTRUCTION LIMITED

Hellopages » Greater London » Harrow » HA2 7HH

Company number 03886695
Status Active - Proposal to Strike off
Incorporation Date 1 December 1999
Company Type Private Limited Company
Address TALBOT HOUSE, 204-226 IMPERIAL DRIVE, HARROW, MIDDLESEX, HA2 7HH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 101,420 . The most likely internet sites of REAL-ESTATE INVESTMENT PERFORMANCES LIMITED are www.realestateinvestmentperformances.co.uk, and www.real-estate-investment-performances.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Real Estate Investment Performances Limited is a Private Limited Company. The company registration number is 03886695. Real Estate Investment Performances Limited has been working since 01 December 1999. The present status of the company is Active - Proposal to Strike off. The registered address of Real Estate Investment Performances Limited is Talbot House 204 226 Imperial Drive Harrow Middlesex Ha2 7hh. . RADIA, Yogesh Dhirajlal is a Secretary of the company. BUFFONE, Deborah is a Director of the company. TAILLEUR, Christian is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MUELLER, Manfred Hans has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RADIA, Yogesh Dhirajlal
Appointed Date: 01 December 1999
Director
BUFFONE, Deborah
Appointed Date: 01 January 2013
48 years old
Director
TAILLEUR, Christian
Appointed Date: 01 January 2013
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 December 1999
Appointed Date: 01 December 1999
Director
MUELLER, Manfred Hans
Resigned: 01 January 2013
Appointed Date: 01 December 1999
79 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 December 1999
Appointed Date: 01 December 1999

Persons With Significant Control

Carola Anna Castelli
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Luca Castelli
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

REAL-ESTATE INVESTMENT PERFORMANCES LIMITED Events

03 Jan 2017
Confirmation statement made on 16 November 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 101,420
03 Dec 2015
Director's details changed for Deborah Buffone on 3 December 2015
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 54 more events
09 Feb 2000
Ad 21/01/00--------- £ si 999@1=999 £ ic 1/1000
07 Feb 2000
Memorandum and Articles of Association
03 Feb 2000
Company name changed wildwood construction LIMITED\certificate issued on 04/02/00
02 Feb 2000
Registered office changed on 02/02/00 from: 788-790 finchley road london NW11 7TJ
01 Dec 1999
Incorporation

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