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Nom

Collerino Developments LTD

Adresse
6 Bruce Grove
London
N17 6RA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12035901 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Amex Estates Limited Status: Active Notified: 06/06/2021 Companies House Number: 06437647 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Losi, Giovanni Primo Status: Ceased Notified: 10/06/2019 Ceased: 06/06/2021 Date of Birth: 10/1948 Nature of Control
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Losi, Giovanni Primo London, England Status: Active Notified: 06/06/2019 Date of Birth: 10/1948 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British
    Losi, Marco James London, United Kingdom Status: Active Notified: 01/02/2021 Date of Birth: 02/1978 Occupation: Property Management Role: Director Country of Residence: United Kingdom Nationality: British