COLMAR BUILDINGS INVESTMENTS LIMITED
71-75 SHELTON STREET, COVENT GARDEN, LONDON  WC2H 9JQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09402772
- Last Updated: 01 Mar 2024
Company Profile
COLMAR BUILDINGS INVESTMENTS LIMITED was incorporated on Thursday, January 22, 2015 as a Private Limited Company with registered address in LONDON. COLMAR BUILDINGS INVESTMENTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 8 months and 16 days.
Name | COLMAR BUILDINGS INVESTMENTS LIMITED |
---|---|
Company number | 09402772 |
Company type | Private Limited Company |
Incorporation date | 22 Jan 2015 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ |
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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 |
---|---|
Annael Limited 50 Stanley Street, Central, 00000 |
Dates: Monday, January 4, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Giovanni Bossi Nationality: Italian |
Dates: Monday, November 23, 2020 - Monday, January 4, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Massimo Santoro Nationality: Italian |
Dates: Thursday, July 9, 2020 - Monday, November 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Massimo Severoni Nationality: Italian |
Dates: Thursday, June 30, 2016 - Thursday, July 9, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | DORMANT |
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End of financial Year | 31 January |
Next annual accounts due | 31 October 2023, (-342 days left) |
Latest accounts | 31 January 2022 |
Next confirmation statement due | 19 February 2017 |
Last confirmation statement dated | 19 February 2016 |
Mortgages
No mortgages have been registered against COLMAR BUILDINGS INVESTMENTS LIMITED.
Previous Names
Name | Change Date |
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COLMAR BUILDINGS INVESTMENTS LIMITED | 22 Jan 2015 |