MADONNAS INVESTMENTS LTD
UPPER DECK, ADMIRALS QUARTERS,PORTSMOUTH ROAD, THAMES DITTON  KT7 0XA- Active
- Private Limited Company
- Company No. 06967813
- Last Updated: 01 Mar 2024
Company Profile
MADONNAS INVESTMENTS LTD was incorporated on Tuesday, July 21, 2009 as a Private Limited Company with registered address in THAMES DITTON. MADONNAS INVESTMENTS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 15 years 2 months and 11 days.
Name | MADONNAS INVESTMENTS LTD |
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Company number | 06967813 |
Company type | Private Limited Company |
Incorporation date | 21 Jul 2009 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
UPPER DECK ADMIRALS QUARTERS,PORTSMOUTH ROAD THAMES DITTON KT7 0XA |
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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 |
---|---|
Pier Luigi Forlani Nationality: Italian |
Dates: Friday, November 10, 2023 - present
ownership of shares 75 to 100 percent
|
Mrs Ilaria Sesso Nationality: Italian |
Dates: Monday, June 25, 2018 - Friday, November 10, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Raimondo Pegoraro Nationality: Italian |
Dates: Thursday, August 3, 2017 - Monday, June 25, 2018
ownership of shares 75 to 100 percent
|
East Moda Ou Kristiine District, 10613 |
Dates: Thursday, August 3, 2017 - Monday, June 25, 2018
significant influence or control
|
Mrs Ilaria Sesso Nationality: Italian |
Dates: Thursday, April 7, 2016 - Thursday, August 3, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-1 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 18 August 2016 |
Last confirmation statement dated | 21 July 2015 |
Mortgages
No mortgages have been registered against MADONNAS INVESTMENTS LTD.
Previous Names
Name | Change Date |
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MADONNAS INVESTMENTS LTD | 21 Jul 2009 |