CPI CHINA PROPERTY INVESTMENT LIMITED
PORTMAN HOUSE 2 PORTMAN STREET, C/O FIDCORP LIMITED, LONDON W1H 6DU- Active
- Private Limited Company
- Company No. 05516922
- Last Updated: 01 Mar 2024
Company Profile
CPI CHINA PROPERTY INVESTMENT LIMITED was incorporated on Monday, July 25, 2005 as a Private Limited Company with registered address in LONDON. CPI CHINA PROPERTY INVESTMENT LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 1 month and 26 days.
| Name | CPI CHINA PROPERTY INVESTMENT LIMITED |
|---|---|
| Company number | 05516922 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PORTMAN HOUSE 2 PORTMAN STREET C/O FIDCORP LIMITED LONDON W1H 6DU |
|---|---|
| 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 Giovanna Danieletto Nationality: Italian |
Dates: Wednesday, September 28, 2022 - Wednesday, September 28, 2022
significant influence or control
|
| Mrs Giovanna Danieletto Nationality: Italian |
Dates: Wednesday, September 28, 2022 - present
significant influence or control
|
| Ms Maria Francesca Berto Nationality: Italian |
Dates: Wednesday, September 28, 2022 - Wednesday, September 28, 2022
significant influence or control
|
| Mr Giuseppe Berto Nationality: Italian |
Dates: Wednesday, September 28, 2022 - present
significant influence or control
|
| Regent Llc Arapaho Street, 82009 |
Dates: Monday, July 25, 2022 - Wednesday, September 28, 2022
ownership of shares 75 to 100 percent
|
| Bla. Di Space Lp Capitol Trail, 19711 |
Dates: Wednesday, April 6, 2016 - Monday, July 25, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 August 2016 |
| Last confirmation statement dated | 25 July 2015 |
Mortgages
No mortgages have been registered against CPI CHINA PROPERTY INVESTMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CPI CHINA PROPERTY INVESTMENT LIMITED | 25 Jul 2005 |