OpenCompanies

Statura Real Estate Limited

Company number
11266201
Status
Active
Type
Private Limited Company
Incorporated
21 Mar 2018
Nature of business
Management of real estate on a fee or contract basis
Corporate group
Statura Ltd (3 companies)

Registered office

10 Brook Street
Mayfair
London
W1S 1BG

Officers

NameRoleAppointedResigned
TYRRELL, Emily Jane Director 17 Oct 2022
MINA, Paolo Director 21 Mar 2018
PIRLO, Donatello Director 21 Mar 2018
RAVAGLIA, Guido Director 21 Mar 2018

Control

NameNature of controlNotifiedCeased
Mr Guido Ravaglia Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 Mar 2024 21 Mar 2024
Mr Donatello Pirlo Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 Mar 2024 21 Mar 2024
Statura Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Mar 2018 21 Mar 2024
Statura Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Mar 2018

Accounts

Year ended Cash Employees
31 Dec 2024 £98,943 0
31 Dec 2023 £114,539 0
31 Dec 2022 £92,877 0
31 Dec 2021 £47,291 0

Connections

Owned by

Statura Real Estate Limited → Statura Ltd

Controls

Companies at the same address

Data