BARALDI.CLUB LTD.
THE TRAMSHED, 2A CORSICA ST., LONDON N5 1JJ- Active
- Private Limited Company
- Company No. 12197357
- Last Updated: 01 Mar 2024
Company Profile
BARALDI.CLUB LTD. was incorporated on Monday, September 9, 2019 as a Private Limited Company with registered address in LONDON. BARALDI.CLUB LTD. has the status: Active and it's listed in the following category: Wholesale of flowers and plants. This Private Limited Company has been operating for 5 years and 11 days.
| Name | BARALDI.CLUB LTD. |
|---|---|
| Company number | 12197357 |
| Company type | Private Limited Company |
| Incorporation date | 09 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE TRAMSHED 2A CORSICA ST. LONDON N5 1JJ |
|---|---|
| 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 |
|---|---|
| Company Number 2017-000742899 (Llc), Wyoming (Us) 28 N Gould St Ste R, 82801 |
Dates: Tuesday, October 13, 2020 - present
ownership of shares 25 to 50 percent
|
| Giovanni Motisi Nationality: Italian |
Dates: Wednesday, January 1, 2020 - Tuesday, October 13, 2020
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Dr. Guido Savio Nationality: Italian |
Dates: Monday, September 9, 2019 - Tuesday, December 31, 2019
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-82 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 07 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BARALDI.CLUB LTD..
Previous Names
| Name | Change Date |
|---|---|
| BARALDI.CLUB LTD. | 09 Sep 2019 |
| REALTY ONE GROUP LTD | 07 Jan 2022 |