OpenCompanies

Real North Property Limited

Company number
06454201
Status
Active
Type
Private Limited Company
Incorporated
14 Dec 2007
Nature of business
Other business support service activities n.e.c.

Registered office

38 Craven Street
London
WC2N 5NG

Officers

NameRoleAppointedResigned
PETTENUZZO, Elena Director 1 Apr 2024

Control

NameNature of controlNotifiedCeased
Menconi Claudia Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 1 Jan 2026 1 Jan 2026
Mr Alessandro Belluzzo Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Jan 2026
Luigi Belluzzo Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Jan 2026
Ms Claudia Menconi Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 1 Jan 2026
Mr Raffaello Tondolo Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 1 Jan 2026
Mr Stefano Menconi Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - £8,137 0
31 Dec 2023 - £15,754 0
31 Dec 2022 - £2,944 0
31 Dec 2021 - £11,293 0
31 Dec 2020 - £14,710 0
31 Dec 2019 - £12,157 0
31 Dec 2018 - £67,293 -
31 Dec 2017 - £195,300 -
31 Dec 2016 £285,222 £4,135 -
31 Dec 2015 £302,853 £5,056 -
31 Dec 2014 £329,658 £16,601 -
31 Dec 2013 £344,653 £3,384 -
31 Dec 2012 £336,433 £1,063 -
31 Dec 2011 £320,935 £33,198 -
31 Dec 2010 £274,727 £101,526 -
31 Dec 2009 - - -
31 Dec 2008 - - -

Connections

Directors’ other companies

Companies at the same address

Data