Menna Overview
Here’s a quick overview of WILLIAM REAL ESTATE LIMITED 👀 — a London based business that started in 2019.
WILLIAM REAL ESTATE LIMITED
- Company statusactive
- Company No12261217
- Age6 years 9 months Incorporated 14 October 2019
- Officers5
Address
2nd Floor 10 Charles Ii Street, London, SW1Y 4AA, England
WILLIAM REAL ESTATE LIMITED is an active company incorporated on 14 October 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 21 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 28 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 26 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 13 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 May 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 21 May 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Oct 2020
Change Account Reference Date Company Current Extended
6 Years Ago on 31 Oct 2019
Incorporation Company
6 Years Ago on 14 Oct 2019
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KINGSLEY SECRETARIES LIMITED | corporate secretary | 14 Oct 2019 | |
| BALEN, Paolo | director | Mar 1971 | 14 Oct 2019 |
| GUERRA, Silvia | director | Dec 1980 | 17 Oct 2024 |
| HARREE, Madan | director | Aug 1962 | 19 Oct 2022 |
| SUSTA, Giovanni | director | Feb 1987 | 24 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Henry Martin Ricketts | Aug 1944 | 14 Oct 2019 |
| Ms Giulia Nobili | Apr 1965 | 14 Oct 2019 |
| Mr Massimo Guglielmo Pedrazzini | May 1963 | 14 Oct 2019 |
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KINGSLEY SECRETARIES LIMITED, HARREE, Madan are mutual persons.
KINGSLEY SECRETARIES LIMITED is a mutual person.
KINGSLEY SECRETARIES LIMITED is a mutual person.
KINGSLEY SECRETARIES LIMITED is a mutual person.
KINGSLEY SECRETARIES LIMITED is a mutual person.
KINGSLEY SECRETARIES LIMITED is a mutual person.
KINGSLEY SECRETARIES LIMITED is a mutual person.
KINGSLEY SECRETARIES LIMITED, HARREE, Madan are mutual persons.
KINGSLEY SECRETARIES LIMITED, HARREE, Madan, TABONE, Jason Anthony are mutual persons.
KINGSLEY SECRETARIES LIMITED is a mutual person.
KINGSLEY SECRETARIES LIMITED is a mutual person.
KINGSLEY SECRETARIES LIMITED is a mutual person.
KINGSLEY SECRETARIES LIMITED is a mutual person.
HARREE, Madan are mutual persons.
HARREE, Madan are mutual persons.
HARREE, Madan are mutual persons.
HARREE, Madan, TABONE, Jason Anthony are mutual persons.
HARREE, Madan, TABONE, Jason Anthony are mutual persons.
HARREE, Madan, TABONE, Jason Anthony are mutual persons.
HARREE, Madan, TABONE, Jason Anthony are mutual persons.
HARREE, Madan, TABONE, Jason Anthony are mutual persons.
HARREE, Madan, TABONE, Jason Anthony are mutual persons.
HARREE, Madan, TABONE, Jason Anthony are mutual persons.
HARREE, Madan are mutual persons.
HARREE, Madan are mutual persons.
HARREE, Madan are mutual persons.
HARREE, Madan are mutual persons.
HARREE, Madan are mutual persons.
TABONE, Jason Anthony are mutual persons.
TABONE, Jason Anthony are mutual persons.
TABONE, Jason Anthony are mutual persons.
TABONE, Jason Anthony are mutual persons.
TABONE, Jason Anthony are mutual persons.
LABVANTAGE SYSTEMS LTD
KINGSLEY SECRETARIES LIMITED, HARREE, Madan are mutual persons.
FRANZOSINI & BUTTI LIMITED
KINGSLEY SECRETARIES LIMITED is a mutual person.
FLINDERS REAL ESTATE LTD
KINGSLEY SECRETARIES LIMITED, HARREE, Madan, TABONE, Jason Anthony are mutual persons.
AUXILIA FAMILY OFFICE (UK) LTD
HARREE, Madan, TABONE, Jason Anthony are mutual persons.
BUCKINGHAM & BUCKINGHAM LLP
HARREE, Madan, TABONE, Jason Anthony are mutual persons.
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Menna Overview
Here’s a quick overview of WILLIAM REAL ESTATE LIMITED 👀 — a London based business that started in 2019.