CONTINENTAL REAL ESTATE INVESTMENT LIMITED
3RD FLOOR, 120 BAKER STREET, WESTMINSTER, LONDON W1U 6TU- Dissolved
- Private Limited Company
- Company No. 05652481
- Last Updated: 28 Jun 2021
Company Profile
CONTINENTAL REAL ESTATE INVESTMENT LIMITED was incorporated on Tuesday, December 13, 2005 as a Private Limited Company with registered address in LONDON. CONTINENTAL REAL ESTATE INVESTMENT LIMITED has the status: Dissolved and it's listed in the following category: Other service activities not elsewhere classified. This Private Limited Company has been operating for 14 years 9 months and 24 days.
| Name | CONTINENTAL REAL ESTATE INVESTMENT LIMITED |
|---|---|
| Company number | 05652481 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 2005 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 120 BAKER STREET, WESTMINSTER LONDON W1U 6TU |
|---|---|
| Country Of Origin | ENGLAND |
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. Massimo Refraschini Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs. Nicoletta Roveda Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 02 April 2019 |
Mortgages
No mortgages have been registered against CONTINENTAL REAL ESTATE INVESTMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CONTINENTAL REAL ESTATE INVESTMENT LIMITED | 13 Dec 2005 |
| INDIAN BUSINESS INVESTMENTS LIMITED | 05 Apr 2011 |