JUVENTUS PROPERTY INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

JUVENTUS PROPERTY INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JUVENTUS PROPERTY INVESTMENTS LIMITED was incorporated 27 years ago on 30/06/1997 and has the registered number: 03398792. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

JUVENTUS PROPERTY INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

BOND HOUSE 19/20
LONDON
W1C 2AN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2024 14/07/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRANCO PIETRO GIOVANNI SIDOLI May 1963 British Director 1997-07-18 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1997-06-30 UNTIL 1997-06-30 RESIGNED
MARIO ANTONIO GIOVANNI SIDOLI Aug 1954 British Director 1997-09-05 UNTIL 2024-04-25 RESIGNED
MR LUIGI FRANCESCO ANTONIO SIDOLI Dec 1938 British Director 1997-09-05 UNTIL 2024-04-25 RESIGNED
MR LUIGI FRANCESCO ANTONIO SIDOLI Dec 1938 British Secretary 1997-09-05 UNTIL 2024-04-25 RESIGNED
DAVID CONNICK Secretary 1997-06-30 UNTIL 1997-09-05 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1997-06-30 UNTIL 1997-06-30 RESIGNED
HANOVER SECRETARIES LIMITED Corporate Director 1997-06-30 UNTIL 1997-07-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Limebridge Investments Limited 2024-05-23 Stanmore   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Franco Pietro Giovanni Sidoli 2016-04-06 - 2024-05-23 5/1963 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NESTONE SECURITIES LIMITED ROCHFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PALFREY NOMINEES LIMITED ROCHFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NESTONE LIMITED ROCHFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
EARLYWORLD ESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
CHARTERHOUSE SQUARE HOLDINGS LIMITED STANMORE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PINERIDGE INVESTMENTS LIMITED STANMORE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CATERMATTER LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
SOLOGLADE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MAJORTOWN LIMITED STANMORE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ELANPORT LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
GUARDSAFE INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
EARLYWORLD PROPERTY HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
FRANC WARWICK LONDON Dissolved... NO ACCOUNTS FILED 68310 - Real estate agencies
TIME INVESTMENT MANAGEMENT LIMITED STANMORE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
IVANBROOK PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EARLYWORLD CAPITAL LIMITED 162-168 REGENT STREET UNITED KINGDOM Active TOTAL EXEMPTION FULL 66120 - Security and commodity contracts dealing activities
SOLOGLADE HOLDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SOLOGLADE MEZZCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TIMEBOARD INDUSTRIAL PROPERTIES LLP STANMORE Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
JUVENTUS PROPERTY INVESTMENTS LIMITED - Period Ending 2023-06-30 2024-02-08 30-06-2023 £118,578 Cash
JUVENTUS PROPERTY INVESTMENTS LIMITED - Period Ending 2022-06-30 2022-11-25 30-06-2022 £257,451 Cash
JUVENTUS PROPERTY INVESTMENTS LIMITED - Period Ending 2021-06-30 2021-11-26 30-06-2021 £148,777 Cash
JUVENTUS PROPERTY INVESTMENTS LIMITED - Period Ending 2020-06-30 2021-03-11 30-06-2020 £34,437 Cash
JUVENTUS PROPERTY INVESTMENTS LIMITED - Period Ending 2019-06-30 2019-10-17 30-06-2019 £1,633,415 Cash £2,034,025 equity
JUVENTUS PROPERTY INVESTMENTS LIMITED - Period Ending 2018-06-30 2018-09-28 30-06-2018 £1,436,375 Cash £1,772,787 equity
JUVENTUS PROPERTY INVESTMENTS LIMITED - Period Ending 2017-06-30 2017-09-26 30-06-2017 £241,959 Cash £1,558,978 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EARLYWORLD PROPERTY HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
URBAN LOGISTICS HOLDINGS LIMITED MAYFAIR UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
URBAN LOGISTICS ACQUISITIONS 1 LIMITED MAYFAIR UNITED KINGDOM Active FULL 70100 - Activities of head offices
URBAN LOGISTICS ACQUISITIONS 4 LIMITED MAYFAIR UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
URBAN LOGISTICS ACQUISITIONS 5 LIMITED MAYFAIR UNITED KINGDOM Active FULL 41100 - Development of building projects
URBAN LOGISTICS ACQUISITIONS 6 LIMITED MAYFAIR UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
URBAN LOGISTICS ACQUISITIONS 7 LIMITED MAYFAIR UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
URBAN LOGISTICS ACQUISITIONS 8 LIMITED MAYFAIR UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
LOGISTICS ASSET MANAGEMENT LLP LONDON ENGLAND Active AUDIT EXEMPTION SUBSI None Supplied
M1 AGENCY LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied