OpenCompanies

Realinvest Limited

Company number
04307439
Status
Active
Type
Ltd
Incorporated
19 Oct 2001
Nature of business
Other letting and operating of own or leased real estate

Registered office

1 Richmond Mews
London
W1D 3DA

Officers

NameRoleAppointedResigned
COMBINED SECRETARIAL SERVICES LIMITED Corporate-Nominee-Director 19 Oct 2001 19 Oct 2001
COMBINED NOMINEES LIMITED Corporate-Nominee-Director 19 Oct 2001 19 Oct 2001
COMBINED SECRETARIAL SERVICES LIMITED Corporate-Nominee-Secretary 19 Oct 2001 19 Oct 2001
MARCOZZI LAPENNA, Emmalisa Secretary 19 Oct 2001 8 Mar 2004
MARCOZZI LAPENNA, Emmalisa Director 19 Oct 2001 10 May 2004
HAUG, Tanya Secretary 10 May 2004 10 Dec 2020
HAUG, Tanya Director 10 May 2004 10 Dec 2020
CATALANO, Luca Director 19 Oct 2001

Control

NameNature of controlNotifiedCeased
Portsville Overseas Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 6 Apr 2016
Ms Tanya Haug Ownership Of Shares 25 To 50 Percent 6 Apr 2016 10 Dec 2020
Mr Luca Catalano Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £189,614 £37,043 0
31 Dec 2023 £88,746 £83,364 2
31 Dec 2022 £74,169 £31,662 2
31 Dec 2021 £59,882 £38,583 2
31 Dec 2020 £44,381 £25,286 2
31 Dec 2019 £37,366 £3,666 2
31 Dec 2018 £33,715 £2,702 2
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 £12,500 £39,782 -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -
31 Oct 2002 - - -

Connections

Companies at the same address

Data