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1881 REAL ESTATE INVESTMENTS LIMITED - Portman House 2 Portman Street, C/O Fidcorp Limited, London, W1H 6DU, United Kingdom
Company Information
- Company registration number
- 04214743
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Portman House 2 Portman Street
- C/O Fidcorp Limited
- London
- W1H 6DU
- England Portman House 2 Portman Street, C/O Fidcorp Limited, London, W1H 6DU, England UK
Management
- Managing Directors
- SONZINI, Samuela
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-05-11
- Dissolved on
- 2023-10-24
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mr Roberto Nicola Cassinelli
- Mrs Nicoletta Liliana Cassinelli
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MASTERS CONSULTANTS LIMITED
- Filing of Accounts
- Due Date: 2023-09-28
- Last Date: 2021-12-29
- Last Return Made Up To:
- 2012-05-11
- Annual Return
- Due Date: 2023-05-25
- Last Date: 2022-05-11
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1881 REAL ESTATE INVESTMENTS LIMITED Company Description
- 1881 REAL ESTATE INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 04214743. Its current trading status is "closed". It was registered 2001-05-11. It was previously called MASTERS CONSULTANTS LIMITED. It has declared SIC or NACE codes as "70229". It has 1 director The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-05-11.It can be contacted at Portman House 2 Portman Street .
Get 1881 REAL ESTATE INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-24) - AD01
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confirmation-statement-with-no-updates (2022-05-23) - CS01
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termination-director-company-with-name-termination-date (2022-05-27) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-27) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-23) - AD01
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accounts-with-accounts-type-total-exemption-full (2022-11-09) - AA
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change-account-reference-date-company-previous-extended (2022-09-29) - AA01
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change-account-reference-date-company-previous-shortened (2022-09-30) - AA01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-24) - AD01
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confirmation-statement-with-updates (2021-05-17) - CS01
keyboard_arrow_right 2020
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resolution (2020-08-13) - RESOLUTIONS
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legacy (2020-08-13) - CAP-SS
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confirmation-statement-with-no-updates (2020-05-26) - CS01
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legacy (2020-08-13) - SH20
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accounts-with-accounts-type-total-exemption-full (2020-10-08) - AA
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capital-statement-capital-company-with-date-currency-figure (2020-08-13) - SH19
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-27) - AA
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change-account-reference-date-company-previous-shortened (2019-09-25) - AA01
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confirmation-statement-with-updates (2019-05-22) - CS01
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second-filing-of-annual-return-with-made-up-date (2019-01-02) - RP04AR01
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confirmation-statement-with-no-updates (2018-05-23) - CS01
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change-account-reference-date-company-previous-shortened (2018-09-27) - AA01
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accounts-amended-with-accounts-type-total-exemption-small (2018-11-28) - AAMD
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accounts-with-accounts-type-total-exemption-full (2018-11-28) - AA
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accounts-amended-with-accounts-type-total-exemption-full (2018-11-28) - AAMD
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legacy (2018-12-07) - RP04CS01
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resolution (2018-12-17) - RESOLUTIONS
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resolution (2018-12-21) - RESOLUTIONS
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legacy (2018-12-21) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-12-21) - SH19
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legacy (2018-12-21) - SH20
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capital-allotment-shares (2018-12-17) - SH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-03) - AA
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legacy (2017-05-23) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-03-25) - AA
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accounts-with-accounts-type-total-exemption-small (2014-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-06) - AR01
keyboard_arrow_right 2013
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change-account-reference-date-company-previous-shortened (2013-12-23) - AA01
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appoint-person-director-company-with-name (2013-10-01) - AP01
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change-registered-office-address-company-with-date-old-address (2013-09-27) - AD01
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termination-director-company-with-name (2013-09-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-02-26) - AA
keyboard_arrow_right 2012
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capital-redomination-of-shares (2012-10-04) - SH14
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memorandum-articles (2012-09-28) - MEM/ARTS
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resolution (2012-09-28) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2012-02-23) - AA
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termination-director-company-with-name (2012-01-17) - TM01
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appoint-person-director-company-with-name (2012-01-17) - AP01
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certificate-change-of-name-company (2012-01-13) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-12-06) - AD01
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change-registered-office-address-company-with-date-old-address (2011-09-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
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accounts-with-accounts-type-small (2011-02-25) - AA
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change-person-director-company-with-change-date (2011-01-26) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-02-25) - AA
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appoint-person-director-company-with-name (2010-09-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01
keyboard_arrow_right 2009
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change-corporate-director-company-with-change-date (2009-10-09) - CH02
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legacy (2009-05-14) - 363a
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accounts-with-accounts-type-small (2009-03-02) - AA
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legacy (2009-02-06) - 288b
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legacy (2008-05-27) - 363a
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accounts-with-accounts-type-small (2008-04-01) - AA
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legacy (2008-01-08) - 288c
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legacy (2007-05-16) - 363a
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accounts-with-accounts-type-small (2007-03-31) - AA
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legacy (2007-11-13) - 353
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legacy (2007-06-26) - 287
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legacy (2006-05-12) - 363a
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accounts-with-accounts-type-small (2006-04-05) - AA
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legacy (2005-08-26) - 353
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accounts-with-accounts-type-small (2005-06-15) - AA
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legacy (2005-06-15) - 363a
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legacy (2005-06-15) - 288a
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legacy (2005-06-15) - 288b
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legacy (2005-06-15) - 287
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legacy (2005-03-22) - 244
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legacy (2004-03-16) - 244
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legacy (2004-05-26) - 363s
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legacy (2004-12-21) - 288c
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accounts-with-accounts-type-small (2004-07-16) - AA
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accounts-with-accounts-type-small (2003-06-13) - AA
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legacy (2003-05-17) - 363s
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legacy (2003-03-11) - 244
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legacy (2002-05-28) - 363s
keyboard_arrow_right 2001
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resolution (2001-12-27) - RESOLUTIONS
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incorporation-company (2001-05-11) - NEWINC