IMMOBILIARE INVESTMENTS LIMITED

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Sanctions

Profile IMMOBILIARE INVESTMENTS LIMITED

Actual on 01.08.2024
Company name
IMMOBILIARE INVESTMENTS LIMITED
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Company number
11092351
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 01 December 2017
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Accounts

Actual

First accounts made up to 31.12.2023 due by 30.09.2024

Last accounts made up to 31.12.2022

Confirmation statement

Actual

Next statement date Saturday, 30 November 2024 due by Friday, 13 December 2024

Last statement dated Thursday, 30 November 2023

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
71 KNOWL PIECE, WILBURY WAY, HERTFORDSHIRE, ENGLAND, HITCHIN, SG4 0TY
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PSC and Officers IMMOBILIARE INVESTMENTS LIMITED

Officers

(as of 17.08.2022)

DEL BASSO, Alfonso
Status: Active
Appointed on: Friday, 01 December 2017
Correspondence address: 71 Knowl Piece, Wilbury Way, Hitchin, England, Hertfordshire, SG4 0TY
Nationality: Italian
Date of birth: March 1971
Role: Director
Occupation: Chartered Certified Accountant
Country of residence: United Kingdom
DEL BASSO, Gianni
Status: Active
Appointed on: Friday, 01 December 2017
Correspondence address: 71 Knowl Piece, Wilbury Way, Hitchin, England, Hertfordshire, SG4 0TY
Nationality: Italian
Date of birth: December 1976
Role: Director
Occupation: Company Director
Country of residence: England
DEL BASSO, Nicola
Status: Active
Appointed on: Tuesday, 01 May 2018
Correspondence address: 71 Knowl Piece, Wilbury Way, Hitchin, England, Hertfordshire, SG4 0TY
Nationality: Italian
Date of birth: December 1944
Role: Director
Occupation: Company Director
Country of residence: England
MAURELLO, Domenico
Status: Active
Appointed on: Friday, 01 December 2017
Correspondence address: 71 Knowl Piece, Wilbury Way, Hitchin, England, Hertfordshire, SG4 0TY
Nationality: British
Date of birth: June 1982
Role: Director
Occupation: Chartered Certified Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 21.05.2024)

Alife Estates Limited
Status: Active
Notified on: Friday, 01 December 2017
Correspondence address: 71 Knowl Piece, Wilbury Way, Hitchin, England, Herts, SG4 0TY
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England And Wales
Place registered: England & Wales
Registration number: 08894173
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Alife Estates Limited
Status: Active
Notified on: Friday, 01 December 2017
Correspondence address: 71 Hitchin, England, Herts
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England And Wales
Place registered: England & Wales
Registration number: 08894173
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Bucklersbury Limited
Status: Active
Notified on: Thursday, 23 September 2021
Correspondence address: 71 Knowl Piece, Wilbury Way, Hitchin, England, Herts, SG4 0TY
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: England & Wales
Registration number: 13638571
Nature of control:

Voting Rights 25 To 50 Percent

Bucklersbury Limited
Status: Active
Notified on: Thursday, 23 September 2021
Correspondence address: 71 Hitchin, England, Herts
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: England & Wales
Registration number: 13638571
Nature of control:

Voting Rights 25 To 50 Percent

Enrico's Investments Limited
Status: Active
Notified on: Tuesday, 20 March 2018
Correspondence address: 71 Hitchin, England, Herts
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: England & Wales
Registration number: 11264736
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Alfonso Del Basso
Status: Not active
Notified on: Friday, 01 December 2017
Correspondence address: 71 Hitchin, England, Hertfordshire
Nationality: Italian
Date of birth: March 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Domenico Maurello
Status: Not active
Notified on: Friday, 01 December 2017
Correspondence address: 71 Knowl Piece, Wilbury Way, Hitchin, England, Hertfordshire, SG4 0TY
Nationality: British
Date of birth: June 1982
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Domenico Maurello
Status: Not active
Notified on: Friday, 01 December 2017
Correspondence address: 71 Hitchin, England, Hertfordshire
Nationality: British
Date of birth: June 1982
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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