Company information:
Calimero Real Estate Ltd (No: 08315892)
Address: 1 ARGYLE STREET, BATH, BA2 4BA, ENGLAND
Status: Active
Incorporated: 12-Mar-2012
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 23-Feb-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: CORRADO D'ANNUCCI ( DOB: Jun-1974 From: Mar-2024 )
Current Secretary: BATH SECRETARIAL SERVICES LIMITED ( From: Jan-2019 )
Resigned Director: LINDA ANN CHAPLIN ( DOB: Sep-1950 From: Dec-2012 To: Dec-2012 )
Resigned Director: JILLIAN TERESIA JAMES ( DOB: Jul-1972 From: Jun-2018 To: Mar-2024 )
Resigned Director: EDWARD PETRE-MEARS ( DOB: Nov-1968 From: Dec-2012 To: Jun-2018 )
Resigned Secretary: TMP BUSINESS SERVICES LIMITED ( From: Dec-2012 To: Jan-2019 )
Persons of Significant Control:
Mr Francesco Parmegiani, 1 Argyle Street, Bath, BA2 4BA, England: Ownership of shares – 75% or more (Notified: 2021-02-09)
Ms Jillian Teresia James, Second Floor 36 Gay Street, Bath, BA1 2NT, England: Ownership of shares – 75% or more (Notified: 2018-12-13, Ceased: 2021-02-09)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 813,000 | 813,000 | 813,000 | 813,000 | 813,000 | 813,000 | 813,000 | 813000,813000,813000,813000,813000,813000,813000 |
| Total assets less current liabilities | 813,000 | 813,000 | 813,000 | 813,000 | 813,000 | 813,000 | 813,000 | 813000,813000,813000,813000,813000,813000,813000 |
| Equity / share capital and reserves | 813,000 | 813,000 | 813,000 | 813,000 | 813,000 | 813,000 | 813,000 | 813000,813000,813000,813000,813000,813000,813000 |