GRIMALDI REAL ESTATE LIMITED

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Company number 05539513
Status Active
Incorporation Date 17 August 2005
Company Type Private Limited Company
Address 28 ST. JAMES'S SQUARE, LONDON, SW1Y 4JH
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 thirty-three events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 5,000,000 . The most likely internet sites of GRIMALDI REAL ESTATE LIMITED are www.grimaldirealestate.co.uk, and www.grimaldi-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grimaldi Real Estate Limited is a Private Limited Company. The company registration number is 05539513. Grimaldi Real Estate Limited has been working since 17 August 2005. The present status of the company is Active. The registered address of Grimaldi Real Estate Limited is 28 St James S Square London Sw1y 4jh. . GRIMALDI, Emanuele is a Director of the company. GRIMALDI, Gian-Luca is a Director of the company. NUGENT, Catherine is a Director of the company. PACELLA, Diego is a Director of the company. Secretary ROBERTS, Brian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GRIMALDI, Emanuele
Appointed Date: 17 August 2005
69 years old

Director
GRIMALDI, Gian-Luca
Appointed Date: 17 August 2005
70 years old

Director
NUGENT, Catherine
Appointed Date: 17 August 2005
73 years old

Director
PACELLA, Diego
Appointed Date: 17 August 2005
65 years old

Resigned Directors

Secretary
ROBERTS, Brian
Resigned: 05 February 2014
Appointed Date: 17 August 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 August 2005
Appointed Date: 17 August 2005

Persons With Significant Control

Mr Emanuele Grimaldi
Notified on: 1 July 2016
69 years old
Nature of control: Has significant influence or control

Mr Gian-Luca Grimaldi
Notified on: 1 July 2016
70 years old
Nature of control: Has significant influence or control

GRIMALDI REAL ESTATE LIMITED Events

19 Aug 2016
Confirmation statement made on 17 August 2016 with updates
27 May 2016
Full accounts made up to 31 December 2015
17 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 5,000,000

16 Jul 2015
Full accounts made up to 31 December 2014
19 Aug 2014
Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 5,000,000

...
... and 23 more events
21 Sep 2006
Return made up to 17/08/06; full list of members
22 Mar 2006
Accounting reference date extended from 31/08/06 to 31/12/06
15 Nov 2005
Particulars of mortgage/charge
17 Aug 2005
Secretary resigned
17 Aug 2005
Incorporation

GRIMALDI REAL ESTATE LIMITED Charges

9 November 2005
Legal mortgage
Delivered: 15 November 2005
Status: Outstanding
Persons entitled: Industria Armamento Meridionale Spa
Description: 1 and 2 queen street and 12 and 12A curzon street london.