07817312 Limited
- Company number
- 07817312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Oct 2011
- Nature of business
- Activities of venture and development capital companies
Activities of property unit trusts
Buying and selling of own real estate
Management consultancy activities other than financial management
Registered office
Previous names
- Arena & Partner Construction Ltd (until 20 Oct 2016)
- Jabardo Holding Group Ltd (until 27 Jul 2026)
- Maleron Construction Ltd (until 30 May 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEMCHUKOV, Konstantin | Director | 20 Oct 2011 | 29 May 2013 |
| CODDAN SECRETARY SERVICE LTD | Corporate-Secretary | 29 May 2013 | 31 Jan 2015 |
| PASTORE, Fabio | Secretary | 30 Jan 2015 | 6 Oct 2017 |
| PISTORINO, Fabrizio | Secretary | 6 Oct 2017 | 6 Dec 2019 |
| STRAUBHAAR, Thomas | Director | 15 Feb 2022 | 15 Feb 2022 |
| ARENA, Massimiliano | Director | 29 May 2013 | 15 Feb 2022 |
| ARENA, Massimiliano | Director | 15 Feb 2022 | 28 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Massimiliano Arena | Ownership Of Shares 75 To 100 Percent | 22 Nov 2016 | 15 Feb 2022 |
| Eibt Foundation | Ownership Of Shares 75 To 100 Percent | 15 Feb 2022 | 1 May 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 Dormant | £1 | - | - |
| 31 May 2024 Dormant | £1 | £1 | - |
| 31 May 2023 Dormant | £1 | £1 | - |
| 31 May 2022 Dormant | £1 | £1 | - |
| 31 May 2021 Dormant | £1 | £1 | - |
| 31 May 2020 | £3,396,568 | - | 0 |
| 31 May 2019 | £3,427,905 | - | - |
| 31 May 2018 | £3,453,286 | £5,922 | - |
| 31 May 2017 | £1,000,000 | - | - |
| 31 May 2016 Dormant | £1,000 | £1,000 | - |
| 31 May 2015 Dormant | £100 | £100 | - |
| 31 May 2014 Dormant | £100 | £100 | - |
| 31 May 2013 Dormant | £100 | - | - |
| 31 Oct 2012 Dormant | £100 | - | - |