SEVEN ELEVEN RE LIMITED

2ND FLOOR, 346 KENSINGTON HIGH STREET, LONDON  W14 8NS
  • Active
  • Private Limited Company
  • Company No. 10680245
  • Last Updated: 01 Mar 2024

Company Profile

SEVEN ELEVEN RE LIMITED was incorporated on Monday, March 20, 2017 as a Private Limited Company with registered address in LONDON. SEVEN ELEVEN RE LIMITED 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 7 years 7 months and 21 days.

Name SEVEN ELEVEN RE LIMITED
Company number 10680245
Company type Private Limited Company
Incorporation date 20 Mar 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 2ND FLOOR
346 KENSINGTON HIGH STREET
LONDON
W14 8NS
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 Patrizio Fabbris Nationality: Italian Dates: Monday, March 20, 2017 - Wednesday, November 15, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Celestino Amore Nationality: British Dates: Monday, March 20, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Illiquidx Capital Limited 4 Thomas More Square, E1W 1YW Dates: Monday, March 20, 2017 - Monday, March 20, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (50 days left)
Latest accounts 31 March 2023
Next confirmation statement due 17 April 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 4
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
SEVEN ELEVEN RE LIMITED 20 Mar 2017
IMMOBITEL LTD 05 Mar 2018