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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| COLMAR BUILDINGS INVESTMENTS LIMITED | 22 Jan 2015 |