INMOBILIARI LIMITED

Profile INMOBILIARI LIMITED

Actual on 01.09.2021
Company name
INMOBILIARI LIMITED
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Company number
03917347
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 27 January 2000
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 27 January 2022 due by Thursday, 10 February 2022

Last statement dated Wednesday, 27 January 2021

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
MARINA POINT WEST MARINA POINT WEST, NEW DOCK ROAD, KENT, CHATHAM MARITIME, ME4 4ZF
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PSC and Officers INMOBILIARI LIMITED

Officers

(as of 19.09.2020)

LAWRENCE, Keith Barry
Status: Active
Appointed on: Tuesday, 04 January 2011
Correspondence address: Haven Court 5 Library Ramp, PO BOX 900, Gibraltar
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Chartered Accountant
Country of residence: Gibraltar
ZARB, Roudon
Status: Active
Appointed on: Tuesday, 16 October 2018
Correspondence address: 2.4.10 Rosemary Court, Sir William Jackson Grove, Gibraltar, Gibraltar, GX11 1AA
Role: Secretary
SAME-DAY COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 27 January 2000
Resigned on: Thursday, 27 January 2000
Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
Role: Corporate Nominee Secretary
WILDMAN & BATTELL LIMITED
Status: Not active
Appointed on: Thursday, 27 January 2000
Resigned on: Thursday, 27 January 2000
Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
Role: Corporate Nominee Director
FRED, Allen Jonathan
Status: Not active
Appointed on: Monday, 09 August 2010
Resigned on: Tuesday, 04 January 2011
Correspondence address: Pascal Village, Mahe, Seychelles
Nationality: Seychellois
Date of birth: December 1959
Role: Director
Occupation: Director
Country of residence: Seychelles
GROSVENOR ADMINISTRATION LIMITED
Status: Not active
Appointed on: Thursday, 27 January 2000
Resigned on: Tuesday, 04 January 2011
Correspondence address: 6th Floor Queens House, 55-56 Lincoln's Inn Field, London, WC2A 3LJ
Role: Corporate Director
GROSVENOR SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 27 January 2000
Resigned on: Tuesday, 04 January 2011
Correspondence address: 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
Role: Corporate Nominee Secretary
HAWK SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 04 January 2011
Resigned on: Tuesday, 16 October 2018
Correspondence address: Haven Court 5 Library Ramp, PO BOX 900, Gibraltar
Role: Corporate Secretary
Legal authority: GIBRALTAR COMPANIES ACT
Place registered: GIBRALTAR
KNJ HOLDINGS LIMITED
Status: Not active
Appointed on: Friday, 23 June 2017
Resigned on: Wednesday, 03 June 2020
Correspondence address: Harbour House Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Role: Corporate Director
Legal authority: BVI BUSINESS COMPANIES ACT 2004
Place registered: BRITISH VIRGIN ISLANDS
Registration number: 1476199
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Person with significant control

(as of 01.09.2021)

Mr Keith Barry Lawrence
Status: Active
Notified on: Thursday, 07 November 2019
Correspondence address: Gibraltar, Gibraltar
Nationality: British
Date of birth: May 1945
Legal form: Individual Person With Significant Control
Country of residence: Gibraltar
Nature of control:

Right To Appoint And Remove Directors

Mr Roudon Zarb
Status: Active
Notified on: Tuesday, 01 June 2021
Correspondence address: Haven Court Gibraltar, Gibraltar
Nationality: British
Date of birth: June 1975
Legal form: Individual Person With Significant Control
Country of residence: Gibraltar
Nature of control:

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Friday, 27 January 2017
Legal form: Persons With Significant Control Statement
Mr Keith Barry Lawrence
Status: Not active
Notified on: Thursday, 07 November 2019
Correspondence address: Gibraltar, Gibraltar
Nationality: British
Date of birth: May 1945
Legal form: Individual Person With Significant Control
Country of residence: Gibraltar
Nature of control:

Right To Appoint And Remove Directors

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