ALL ITALIAN DESIGNER & BUILD LTD
27 BEN TILLET HOUSE, WILLOW WALK, LONDON N15 3DP- Active
- Private Limited Company
- Company No. 13620094
- Last Updated: 01 Mar 2024
Company Profile
ALL ITALIAN DESIGNER & BUILD LTD was incorporated on Tuesday, September 14, 2021 as a Private Limited Company with registered address in LONDON. ALL ITALIAN DESIGNER & BUILD LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 3 years 2 months and 2 days.
| Name | ALL ITALIAN DESIGNER & BUILD LTD |
|---|---|
| Company number | 13620094 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 BEN TILLET HOUSE WILLOW WALK LONDON N15 3DP |
|---|---|
| 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 |
|---|---|
| Ms Elisa Dema Nationality: British |
Dates: Wednesday, January 17, 2024 - present
ownership of shares 75 to 100 percent
|
| Ms Elisa Dema Nationality: British |
Dates: Tuesday, October 17, 2023 - Wednesday, January 17, 2024
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
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Sadri Dema Nationality: Serbian |
Dates: Tuesday, September 14, 2021 - Thursday, April 21, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Dritan Dervishi Nationality: Albanian |
Dates: Tuesday, September 14, 2021 - Tuesday, October 17, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-139 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 12 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALL ITALIAN DESIGNER & BUILD LTD.
Previous Names
| Name | Change Date |
|---|---|
| ALL ITALIAN DESIGNER & BUILD LTD | 14 Sep 2021 |