CONTINENTAL REAL ESTATE INVESTMENT LIMITED
LONDON INDIAN BUSINESS INVESTMENTS LIMITED

Hellopages » Greater London » Westminster » W1W 8RS
Company number 05652481
Status Active
Incorporation Date 13 December 2005
Company Type Private Limited Company
Address 4TH FLOOR, 20 MARGARET STREET, LONDON, W1W 8RS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CONTINENTAL REAL ESTATE INVESTMENT LIMITED are www.continentalrealestateinvestment.co.uk, and www.continental-real-estate-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Continental Real Estate Investment Limited is a Private Limited Company. The company registration number is 05652481. Continental Real Estate Investment Limited has been working since 13 December 2005. The present status of the company is Active. The registered address of Continental Real Estate Investment Limited is 4th Floor 20 Margaret Street London W1w 8rs. . ALBERA, Mario Gabriele is a Secretary of the company. RE FRASCHINI, Massimo is a Director of the company. ROVEDA, Nicoletta is a Director of the company. Secretary BERTOLLINI, Federica has been resigned. Secretary ICM SECRETARIES LTD has been resigned. Director ALBERA, Mario Gabriele has been resigned. Director EL HAIMRI, Karim has been resigned. Director GIULIANI, Federico Maria has been resigned. Director ICM DIRECTORS LIMITED has been resigned. Director THOMAS, John Martin has been resigned. Director RICHMOND & PARTNERS MANAGEMENT has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ALBERA, Mario Gabriele
Appointed Date: 29 April 2016
Director
RE FRASCHINI, Massimo
Appointed Date: 29 April 2016
63 years old
Director
ROVEDA, Nicoletta
Appointed Date: 29 April 2016
62 years old

Resigned Directors

Secretary
BERTOLLINI, Federica
Resigned: 26 August 2014
Appointed Date: 13 December 2005
Secretary
ICM SECRETARIES LTD
Resigned: 29 April 2016
Appointed Date: 26 August 2014
Director
ALBERA, Mario Gabriele
Resigned: 29 April 2016
Appointed Date: 09 April 2010
74 years old
Director
EL HAIMRI, Karim
Resigned: 09 April 2010
Appointed Date: 05 October 2009
50 years old
Director
GIULIANI, Federico Maria
Resigned: 05 October 2009
Appointed Date: 14 March 2006
64 years old
Director
ICM DIRECTORS LIMITED
Resigned: 17 February 2006
Appointed Date: 13 December 2005
Director
THOMAS, John Martin
Resigned: 05 October 2009
Appointed Date: 14 March 2006
60 years old
Director
RICHMOND & PARTNERS MANAGEMENT
Resigned: 05 October 2009
Appointed Date: 17 February 2006

Persons With Significant Control

Mr. Massimo Refraschini
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs. Nicoletta Roveda
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONTINENTAL REAL ESTATE INVESTMENT LIMITED Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Sep 2016
Total exemption small company accounts made up to 31 December 2014
27 Aug 2016
Compulsory strike-off action has been discontinued
24 Aug 2016
Total exemption small company accounts made up to 31 December 2013
...
... and 52 more events
10 Apr 2006
New director appointed
10 Apr 2006
New director appointed
16 Mar 2006
New director appointed
16 Mar 2006
Director resigned
13 Dec 2005
Incorporation

Similar Companies

CONTINENTAL PROPERTY RESOURCES LIMITED CONTINENTAL PROPERTY SERVICES LTD CONTINENTAL RECRUITMENT SOLUTIONS LTD CONTINENTAL REINSURANCE CORPORATION (U.K.) LIMITED CONTINENTAL RESOURCES LIMITED CONTINENTAL RESTAURANT LIMITED CONTINENTAL RETAIL LTD.