31 RE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8DY
Company number 09475036
Status Active
Incorporation Date 6 March 2015
Company Type Private Limited Company
Address 44 WELBECK STREET, LONDON, W1G 8DY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration six events have happened. The last three records are Termination of appointment of Anthony Stephen Airs as a director on 6 April 2017; Registered office address changed from 1, Suite 3, 4th Floor Duchess Street London Greater London W1W 6AN to 44 Welbeck Street London W1G 8DY on 10 February 2017; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of 31 RE LIMITED are www.31re.co.uk, and www.31-re.co.uk. The predicted number of employees is 30 to 40. The company’s age is ten years and eleven months. 31 Re Limited is a Private Limited Company. The company registration number is 09475036. 31 Re Limited has been working since 06 March 2015. The present status of the company is Active. The registered address of 31 Re Limited is 44 Welbeck Street London W1g 8dy. The company`s financial liabilities are £1000k. It is £1000k against last year. The cash in hand is £128.65k. It is £128.65k against last year. And the total assets are £1000k, which is £1000k against last year. COLUCCI, Pietro is a Director of the company. Director AIRS, Anthony Stephen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


31 re Key Finiance

LIABILITIES £1000k
CASH £128.65k
TOTAL ASSETS £1000k
All Financial Figures

Current Directors

Director
COLUCCI, Pietro
Appointed Date: 06 March 2015
65 years old

Resigned Directors

Director
AIRS, Anthony Stephen
Resigned: 06 April 2017
Appointed Date: 06 March 2015
72 years old

Persons With Significant Control

Abitare Roma Spa
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Waste To Water Srl
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

31 RE LIMITED Events

19 Apr 2017
Termination of appointment of Anthony Stephen Airs as a director on 6 April 2017
10 Feb 2017
Registered office address changed from 1, Suite 3, 4th Floor Duchess Street London Greater London W1W 6AN to 44 Welbeck Street London W1G 8DY on 10 February 2017
20 Jul 2016
Confirmation statement made on 30 June 2016 with updates
16 Jul 2015
Registration of charge 094750360001, created on 16 July 2015
30 Jun 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1,000,000
06 Mar 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-06
  • GBP 1,000,000

31 RE LIMITED Charges

16 July 2015
Charge code 0947 5036 0001
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: British Arab Commercial Bank PLC
Description: By way of first legal mortgage the freehold land known as…

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