Li.ter Real Estate Development No.2 Limited in 16 Kingly Street LONDON

Li.ter Real Estate Development No.2 Limited LONDON

Li.ter Real Estate Development No.2 started in year 2001 as Private Limited Company with registration number 04237430. The Li.ter Real Estate Development No.2 company has been functioning successfully for twenty three years now and its status is active - proposal to strike off. The firm's office is based in London at 3rd Floor. Postal code: W1B 5PT.

Li.ter Real Estate Development No.2 Limited Address / Contact

Office Address	3rd Floor
Office Address2	16 Kingly Street
Town	London
Post code	W1B 5PT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04237430
Date of Incorporation	Tue, 19th Jun 2001
Industry	Other service activities not elsewhere classified
End of financial Year	29th June
Company age	23 years old
Account next due date	Thu, 29th Jun 2023 (327 days after)
Account last made up date	Wed, 30th Jun 2021
Next confirmation statement due date	Mon, 3rd Jul 2023 (2023-07-03)
Last confirmation statement dated	Sun, 19th Jun 2022

Company staff

Ronald F.

Position: Director

Appointed: 19 June 2001

R.b.s. Nominees Limited

Position: Corporate Secretary

Appointed: 19 June 2001

Daniel D.

Position: Nominee Secretary

Appointed: 19 June 2001

Resigned: 19 June 2001

Daniel D.

Position: Nominee Director

Appointed: 19 June 2001

Resigned: 19 June 2001

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats identified, there is Valentino G. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is R.b.s. Nominees Limited that put London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Valentino G.

Notified on	6 April 2016
Nature of control:	significiant influence or control

R.B.S. Nominees Limited

Challoner House 19 Clerkenwell Close, London, EC1R 0RR, England

Legal authority	Uk
Legal form	Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	01239974
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address 3rd Floor 16 Kingly Street London W1B 5PT. Change occurred on April 20, 2023. Company's previous address: 2nd Floor 10 South Molton Street London W1K 5QJ. filed on: 20th, April 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address 3rd Floor 16 Kingly Street London W1B 5PT. Change occurred on April 20, 2023. Company's previous address: 2nd Floor 10 South Molton Street London W1K 5QJ. filed on: 20th, April 2023	address	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2021 filed on: 15th, February 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 21st, April 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2019 filed on: 30th, April 2020	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from June 30, 2019 to June 29, 2019 filed on: 23rd, March 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2018 filed on: 2nd, April 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 5th, April 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 22nd, March 2017	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 19, 2016 filed on: 30th, June 2016	annual return	Free Download (6 pages)
SH01	Capital declared on June 30, 2016: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 11th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 19, 2015 filed on: 26th, June 2015	annual return	Free Download (3 pages)
SH01	Capital declared on June 26, 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 24th, March 2015	accounts	Free Download (4 pages)
AD01	New registered office address 2Nd Floor 10 South Molton Street London W1K 5QJ. Change occurred on March 11, 2015. Company's previous address: 26 Upper Brook Street London W1K 7QE. filed on: 11th, March 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 19, 2014 filed on: 23rd, June 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 1st, April 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 19, 2013 filed on: 26th, July 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 28th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 19, 2012 filed on: 27th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 26th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 19, 2011 filed on: 6th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 17th, November 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 19, 2010 filed on: 28th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 20th, September 2009	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 8th, July 2009	accounts	Free Download (4 pages)
363a	Period up to June 19, 2009 - Annual return with full member list filed on: 19th, June 2009	annual return	Free Download (3 pages)
363a	Period up to February 10, 2009 - Annual return with full member list filed on: 10th, February 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 1st, September 2008	accounts	Free Download (4 pages)
363s	Period up to July 23, 2007 - Annual return with full member list filed on: 23rd, July 2007	annual return	Free Download (6 pages)
363s	Period up to July 23, 2007 - Annual return with full member list filed on: 23rd, July 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 3rd, May 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 3rd, May 2007	accounts	Free Download (4 pages)
363s	Period up to July 3, 2006 - Annual return with full member list filed on: 3rd, July 2006	annual return	Free Download (6 pages)
363s	Period up to July 3, 2006 - Annual return with full member list filed on: 3rd, July 2006	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2005 filed on: 4th, May 2006	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 2005 filed on: 4th, May 2006	accounts	Free Download (5 pages)
363s	Period up to June 17, 2005 - Annual return with full member list filed on: 17th, June 2005	annual return	Free Download (6 pages)
363s	Period up to June 17, 2005 - Annual return with full member list filed on: 17th, June 2005	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2004 filed on: 29th, April 2005	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 2004 filed on: 29th, April 2005	accounts	Free Download (5 pages)
363s	Period up to June 23, 2004 - Annual return with full member list filed on: 23rd, June 2004	annual return	Free Download (6 pages)
363s	Period up to June 23, 2004 - Annual return with full member list filed on: 23rd, June 2004	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2003 filed on: 7th, May 2004	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 2003 filed on: 7th, May 2004	accounts	Free Download (5 pages)
363s	Period up to June 27, 2003 - Annual return with full member list filed on: 27th, June 2003	annual return	Free Download (6 pages)
363s	Period up to June 27, 2003 - Annual return with full member list filed on: 27th, June 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2002 filed on: 24th, April 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2002 filed on: 24th, April 2003	accounts	Free Download (4 pages)
363s	Period up to June 26, 2002 - Annual return with full member list filed on: 26th, June 2002	annual return	Free Download (6 pages)
363s	Period up to June 26, 2002 - Annual return with full member list filed on: 26th, June 2002	annual return	Free Download (6 pages)
287	Registered office changed on 23/07/01 from: challoner house 19 clerkenwell close london EC1R 0RR filed on: 23rd, July 2001	address	Free Download (1 page)
287	Registered office changed on 23/07/01 from: challoner house 19 clerkenwell close london EC1R 0RR filed on: 23rd, July 2001	address	Free Download (1 page)
287	Registered office changed on 18/07/01 from: 96-99 temple chambers temple avenue london EC4Y 0HP filed on: 18th, July 2001	address	Free Download (1 page)
287	Registered office changed on 18/07/01 from: 96-99 temple chambers temple avenue london EC4Y 0HP filed on: 18th, July 2001	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, June 2001	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 19th, June 2001	incorporation	Free Download (17 pages)

Li.ter Real Estate Development No.2 Limited LONDON

Li.ter Real Estate Development No.2 Limited Address / Contact

Company Information / Profile

Company staff

Ronald F.

R.b.s. Nominees Limited

Daniel D.

Daniel D.

People with significant control

Company filings

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