Company number 08142107
Status Active
Incorporation Date 13 July 2012
Company Type Private Limited Company
Address 26 GROSVENOR STREET, MAYFAIR, LONDON, W1K 4QW
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration ten events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 13 July 2016 with updates; Total exemption full accounts made up to 31 July 2015. The most likely internet sites of ITALIAN PROPERTY PARTNERS LIMITED are www.italianpropertypartners.co.uk, and www.italian-property-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Italian Property Partners Limited is a Private Limited Company.
The company registration number is 08142107. Italian Property Partners Limited has been working since 13 July 2012.
The present status of the company is Active. The registered address of Italian Property Partners Limited is 26 Grosvenor Street Mayfair London W1k 4qw. . WILTON CORPORATE SERVICES LIMITED is a Secretary of the company. MITCHELL, Natalie is a Director of the company. WILTON DIRECTORS LIMITED is a Director of the company. Director ELPHICK, Jon has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Secretary
WILTON CORPORATE SERVICES LIMITED
Appointed Date: 13 July 2012
Director
WILTON DIRECTORS LIMITED
Appointed Date: 13 July 2012
Resigned Directors
Director
ELPHICK, Jon
Resigned: 20 December 2013
Appointed Date: 13 July 2012
44 years old
Persons With Significant Control
Stefano Pulsoni
Notified on: 6 June 2016
64 years old
Nature of control: Ownership of shares – 75% or more
ITALIAN PROPERTY PARTNERS LIMITED Events
11 Jan 2017
Total exemption full accounts made up to 31 July 2016
25 Jul 2016
Confirmation statement made on 13 July 2016 with updates
03 May 2016
Total exemption full accounts made up to 31 July 2015
28 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
04 Sep 2014
Total exemption full accounts made up to 31 July 2014
...
... and 0 more events
02 Sep 2014
Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-09-02
08 Apr 2014
Total exemption full accounts made up to 31 July 2013
21 Dec 2013
Termination of appointment of Jon Elphick as a director
15 Jul 2013
Annual return made up to 13 July 2013 with full list of shareholders
Statement of capital on 2013-07-15
13 Jul 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)