BRISTOLLS LIMITED
20 FITZROY SQUARE, LONDON W1T 6EJ- Active
- Private Limited Company
- Company No. 12270991
- Last Updated: 01 Mar 2024
Company Profile
BRISTOLLS LIMITED was incorporated on Friday, October 18, 2019 as a Private Limited Company with registered address in LONDON. BRISTOLLS 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 5 years and 26 days.
| Name | BRISTOLLS LIMITED |
|---|---|
| Company number | 12270991 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 FITZROY SQUARE LONDON W1T 6EJ |
|---|---|
| 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 |
|---|---|
| Ms Ornella Pelucelli Nationality: Italian |
Dates: Friday, October 18, 2019 - present
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
|
| Mr Luca Carlo Giuseppe Pelucelli Nationality: Italian |
Dates: Friday, October 18, 2019 - present
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
|
| Mrs Rina Giuseppina Gorla Nationality: Italian |
Dates: Friday, October 18, 2019 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (259 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 15 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BRISTOLLS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BRISTOLLS LIMITED | 18 Oct 2019 |
| BRISTOLLS REAL ESTATE LTD | 19 Jan 2024 |