LI.TER REAL ESTATE DEVELOPMENT NO.2 LIMITED

Profile LI.TER REAL ESTATE DEVELOPMENT NO.2 LIMITED

Actual on 01.09.2021
Company name
LI.TER REAL ESTATE DEVELOPMENT NO.2 LIMITED
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Company number
04237430
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 19 June 2001
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Accounts

Actual

Next accounts made up to 29.06.2021 due by 29.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Sunday, 19 June 2022 due by Sunday, 03 July 2022

Last statement dated Saturday, 19 June 2021

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
2ND FLOOR, 10 SOUTH MOLTON STREET, LONDON, W1K 5QJ
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PSC and Officers LI.TER REAL ESTATE DEVELOPMENT NO.2 LIMITED

Officers

(as of 19.09.2020)

FEIJEN, Ronald
Status: Active
Appointed on: Tuesday, 19 June 2001
Correspondence address: 2nd Floor 10 South Molton Street, London, England, W1K 5QJ
Nationality: Dutch
Date of birth: May 1955
Role: Director
Occupation: Company Director
Country of residence: Switzerland
R.B.S. NOMINEES LIMITED
Status: Active
Appointed on: Tuesday, 19 June 2001
Correspondence address: Challoner House 19 Clerkenwell Close, London, United Kingdom, EC1R 0RR
Role: Corporate Secretary
Place registered: ENGLAND & WALES
Registration number: 01239974
DWYER, Daniel James
Status: Not active
Appointed on: Tuesday, 19 June 2001
Resigned on: Tuesday, 19 June 2001
Correspondence address: Fieldstock, Vicarage Road, Bexley, Kent, DA5 2AW
Nationality: British
Date of birth: May 1975
Role: Nominee Director
DWYER, Daniel John
Status: Not active
Appointed on: Tuesday, 19 June 2001
Resigned on: Tuesday, 19 June 2001
Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
Role: Nominee Secretary
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Person with significant control

(as of 01.09.2021)

R.B.S. Nominees Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Challoner House London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Valentino Garavani
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2nd Floor London
Nationality: Italian
Date of birth: May 1932
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control