HOUSE OF ITALY INVESTMENTS LIMITED

Hellopages » Greater London » Westminster » W1J 7PB

Company number 01674657
Status Active
Incorporation Date 29 October 1982
Company Type Private Limited Company
Address 3 SHEPHERDS MARKET, LONDON, W1J 7PB
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 ninety events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 16 . The most likely internet sites of HOUSE OF ITALY INVESTMENTS LIMITED are www.houseofitalyinvestments.co.uk, and www.house-of-italy-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and one months. House of Italy Investments Limited is a Private Limited Company. The company registration number is 01674657. House of Italy Investments Limited has been working since 29 October 1982. The present status of the company is Active. The registered address of House of Italy Investments Limited is 3 Shepherds Market London W1j 7pb. . CIESCO, Yasemin Refet is a Secretary of the company. EZEN, Faik Aydin is a Director of the company. SNELL, Peter is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors


Director
EZEN, Faik Aydin

85 years old

Director
SNELL, Peter

80 years old

Persons With Significant Control

Pardoland Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Snell
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOUSE OF ITALY INVESTMENTS LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 16

07 Jan 2016
Director's details changed for Faik Aydin Ezen on 22 December 2015
02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 80 more events
29 Jan 1987
Declaration of satisfaction of mortgage/charge

23 Jul 1986
Return made up to 31/12/85; full list of members

29 Mar 1983
Company name changed\certificate issued on 29/03/83
09 Mar 1983
Memorandum and Articles of Association
29 Oct 1982
Certificate of incorporation

HOUSE OF ITALY INVESTMENTS LIMITED Charges

7 September 2007
Floating charge
Delivered: 12 September 2007
Status: Outstanding
Persons entitled: Zurich Bank
Description: First floating charge all the undertaking and assets of the…
7 September 2007
Legal charge
Delivered: 12 September 2007
Status: Outstanding
Persons entitled: Zurich Bank
Description: L/H property k/a fountain house western way exeter devon…
29 January 1987
Legal charge
Delivered: 4 February 1987
Status: Satisfied on 29 November 2007
Persons entitled: Allied Dunbar Assurance PLC
Description: Land at the junction of sidwell street and western way k/a…
29 October 1984
Mortgage debenture
Delivered: 8 November 1984
Status: Satisfied on 29 November 2007
Persons entitled: J a G Gillett. D.G.R. Campbell P.G.V. Campbell
Description: L/H land at the junction of sidwell street and western way…
19 September 1983
Legal charge
Delivered: 30 September 1983
Status: Satisfied
Persons entitled: D.E.R. Campbell J.A.G. Gillett P.G.V. Campbell
Description: Land at the junction of sidwell street & western way…
19 September 1983
Legal charge
Delivered: 29 September 1983
Status: Satisfied on 29 November 2007
Persons entitled: Lloyds Bank PLC
Description: Land at the junction of sidwell and western way, exeter…
25 March 1983
Equitable mortgage
Delivered: 31 March 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Fountain house, sidwell street, exeter title no dn 103976.