SOLARIUS REALE ESTATE LTD
27 OLD GLOUCESTER STREET, LONDON WC1N 3AX- Active
- Private Limited Company
- Company No. 10720553
- Last Updated: 01 Mar 2024
Company Profile
SOLARIUS REALE ESTATE LTD was incorporated on Tuesday, April 11, 2017 as a Private Limited Company with registered address in LONDON. SOLARIUS REALE ESTATE 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 7 years 6 months and 4 days.
| Name | SOLARIUS REALE ESTATE LTD |
|---|---|
| Company number | 10720553 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 OLD GLOUCESTER STREET LONDON WC1N 3AX |
|---|---|
| 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 |
|---|---|
| Mr Sandro Tabellione Nationality: Italian |
Dates: Monday, May 1, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Eugenio Russo Nationality: Italian |
Dates: Thursday, September 1, 2022 - Monday, May 1, 2023
ownership of shares 75 to 100 percent
|
| Ms Donatella Brienza Nationality: Italian |
Dates: Thursday, September 1, 2022 - Thursday, September 1, 2022
ownership of shares 75 to 100 percent
|
| Mrs Lakmini Chandrika Fernando Ilangachcharige Nationality: Sri Lankan |
Dates: Friday, April 6, 2018 - Thursday, September 1, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Ms Sujeewa Silva Wellawattage Nationality: Sri Lankan |
Dates: Tuesday, April 11, 2017 - Friday, April 6, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (107 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 09 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SOLARIUS REALE ESTATE LTD.
Previous Names
| Name | Change Date |
|---|---|
| SOLARIUS REALE ESTATE LTD | 11 Apr 2017 |