HOUSE OF ITALY LIMITED(THE)

14TH FLOOR, 33 CAVENDISH SQUARE, LONDON  W1G 0PW
  • Active
  • Private Limited Company
  • Company No. 01037114
  • Last Updated: 01 Mar 2024

Company Profile

HOUSE OF ITALY LIMITED(THE) was incorporated on Wednesday, January 5, 1972 as a Private Limited Company with registered address in LONDON. HOUSE OF ITALY LIMITED(THE) has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 53 years 1 month and 18 days.

Name HOUSE OF ITALY LIMITED(THE)
Company number 01037114
Company type Private Limited Company
Incorporation date 05 Jan 1972
Status Active
Industry (SIC 2007)

Address

Registered Address 14TH FLOOR
33 CAVENDISH SQUARE
LONDON
W1G 0PW
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Lucy Jane Snell Nationality: British Dates: Tuesday, January 31, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr. Peter Snell Nationality: British Dates: Wednesday, April 6, 2016 - Friday, September 30, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Pardoland Limited 33 Cavendish Square, W1G 0PW Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 28 January 2017
Last confirmation statement dated 31 December 2015

Mortgages

Total of Mortgages 16
Mortgages Outstanding 16
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
HOUSE OF ITALY LIMITED(THE) 05 Jan 1972