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Nom

William Real Estate Limited
Adresse
Ground Floor, 13 Charles Ii Street
London
SW1Y 4QU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12261217 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Nobili, Giulia Status: Active Notified: 14/10/2019 Date of Birth: 04/1965 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
    •
    Pedrazzini, Massimo Guglielmo Status: Active Notified: 14/10/2019 Date of Birth: 05/1963 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
    •
    Ricketts, Henry Martin Status: Ceased Notified: 14/10/2019 Ceased: 27/03/2020 Date of Birth: 08/1944 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
    •

    Officers (6)

    Source: Companies House
    Balen, Paolo London, United Kingdom Status: Active Notified: 14/10/2019 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian
    Golubeva, Elena London, United Kingdom Status: Active Notified: 26/01/2023 Date of Birth: 11/1986 Occupation: Company Director Role: Director Country of Residence: France Nationality: Cypriot
    Harree, Madan London, United Kingdom Status: Active Notified: 19/10/2022 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kingsley Secretaries Limited, Market Road, Wickford Status: Active Notified: 14/10/2019 Role: Secretary Nationality: British
    Lardi, Patrick Ugo Giuseppe London, United Kingdom Status: Active Notified: 14/10/2019 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Swiss
    Tardito, Fabien Jean-Marie Pierre London, United Kingdom Status: Active Notified: 14/10/2019 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: Monaco Nationality: French