REALINVEST LIMITED

HOLDEN HOUSE, 4TH FLOOR, 57 RATHBONE PLACE, LONDON  W1T 1JU
  • Active
  • Private Limited Company
  • Company No. 04307439
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

REALINVEST LIMITED was incorporated on Friday, October 19, 2001 as a Private Limited Company with registered address in LONDON. REALINVEST LIMITED 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 23 years and 22 days.

Name REALINVEST LIMITED
Company number 04307439
Company type Private Limited Company
Incorporation date 19 Oct 2001
Status Active
Industry (SIC 2007)

Address

Registered Address HOLDEN HOUSE, 4TH FLOOR
57 RATHBONE PLACE
LONDON
W1T 1JU
Country Of Origin

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
Mr Luca Catalano Nationality: Italian Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ms Tanya Haug Nationality: German Dates: Wednesday, April 6, 2016 - Thursday, December 10, 2020
ownership of shares 25 to 50 percent
Portsville Overseas Limited Boulevarde Jardin Exotique, MC98000 Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 16 November 2016
Last confirmation statement dated 19 October 2015

Mortgages

No mortgages have been registered against REALINVEST LIMITED.

Previous Names

Name Change Date
REALINVEST LIMITED 19 Oct 2001