Arethusa Properties (U.K.) Limited

Company Name	Arethusa Properties (U.K.) Limited
Director	Achille Gregory Severgnini
Company Status	Active
Company Number	01714640
Category	Private Limited Company
Incorporation Date	13 April 1983(41 years ago)
Previous Names	Synchron Limited and Intex Design Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Achille Gregory Severgnini
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Italian
Status	Current
Appointed	29 October 2023(40 years, 6 months after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	3rd Floor Norvin House 45-55 Commercial Street London E1 6BD

Director Name	Dr Diego Lissi
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Swiss
Status	Resigned
Appointed	11 January 1991(7 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 20 June 2001)
Role	Manager
Correspondence Address	Via Al Sole 1 6900 Lugano Foreign

Director Name	Dr Walter Pizzoli
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Swiss
Status	Resigned
Appointed	11 January 1991(7 years, 9 months after company formation)
Appointment Duration	3 years (resigned 08 February 1994)
Role	Manager
Correspondence Address	Via As Sole 1 6900 Lugano Switzerland

Secretary Name	Kenneth Cameron
Nationality	British
Status	Resigned
Appointed	11 January 1991(7 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 22 October 1996)
Role	Company Director
Correspondence Address	Quay House South Esplanade St Peter Port Guernsey Channel

Secretary Name	Mrs Jennifer Jayne Fuller
Nationality	British
Status	Resigned
Appointed	22 October 1996(13 years, 6 months after company formation)
Appointment Duration	10 years (resigned 06 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Hoppingwood Avenue New Malden Surrey KT3 4JX

Director Name	Michele Clerici
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Swiss
Status	Resigned
Appointed	20 June 2001(18 years, 2 months after company formation)
Appointment Duration	12 years, 1 month (resigned 02 August 2013)
Role	Tax Consultant
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Christopher Martin Allen
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2013(30 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 May 2016)
Role	Consultant
Country of Residence	Panama
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Mr Marcel Arthur Ulrich
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2016(33 years, 1 month after company formation)
Appointment Duration	1 year (resigned 14 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor 4-5 Gough Square London EC4A 3DE

Director Name	Mr Oreste Severgnini
Date of Birth	August 1942 (Born 81 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 June 2017(34 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 29 October 2023)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	3rd Floor Norvin House 45-55 Commercial Street London E1 6BD

Secretary Name	Finchley Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 November 2006(23 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 26 May 2016)
Correspondence Address	Winningon House 2 Woodberry Grove North Finchley London N12 0DR

Location

Registered Address	3rd Floor Norvin House 45-55 Commercial Street London E1 6BD
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

302.7k at $1	Savafin Holdings Sa 98.37% Ordinary
5k at £1	Savafin Holdings Sa 1.63% Ordinary 1

Financials

Year	2014
Net Worth	£1,019,584
Cash	£54,168
Current Liabilities	£10,149

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Filing History

28 March 2024	Total exemption full accounts made up to 31 December 2023 (8 pages)
24 November 2023	Appointment of Mr Achille Gregory Severgnini as a director on 29 October 2023 (2 pages)
24 November 2023	Termination of appointment of Oreste Severgnini as a director on 29 October 2023 (1 page)
15 June 2023	Confirmation statement made on 15 June 2023 with no updates (3 pages)
24 May 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
12 May 2023	Registered office address changed from 26 Cowper Street First Floor London EC2A 4AP England to 3rd Floor Norvin House 45-55 Commercial Street London E1 6BD on 12 May 2023 (1 page)
16 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
15 June 2022	Confirmation statement made on 15 June 2022 with no updates (3 pages)
21 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
17 June 2021	Confirmation statement made on 15 June 2021 with no updates (3 pages)
15 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
14 May 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
22 April 2020	Director's details changed for Mr Oreste Severgnini on 19 January 2019 (2 pages)
3 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
18 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
22 January 2019	Cessation of Marialuisa Marinotti as a person with significant control on 15 November 2018 (1 page)
22 January 2019	Notification of Matteo Baldeschi as a person with significant control on 21 January 2019 (2 pages)
19 June 2018	Registered office address changed from Ground Floor Right 64 Paul Street London EC2A 4NG to 26 Cowper Street First Floor London EC2A 4AP on 19 June 2018 (1 page)
15 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
8 May 2018	Micro company accounts made up to 31 December 2017 (4 pages)
31 August 2017	Micro company accounts made up to 31 December 2016 (4 pages)
31 August 2017	Micro company accounts made up to 31 December 2016 (4 pages)
5 July 2017	Director's details changed for Mr Oreste Severgnini on 14 June 2017 (2 pages)
5 July 2017	Director's details changed for Mr Oreste Severgnini on 14 June 2017 (2 pages)
21 June 2017	Confirmation statement made on 15 June 2017 with updates (6 pages)
21 June 2017	Confirmation statement made on 15 June 2017 with updates (6 pages)
14 June 2017	Registered office address changed from Second Floor 4-5 Gough Square London EC4A 3DE United Kingdom to Ground Floor Right 64 Paul Street London EC2A 4NG on 14 June 2017 (1 page)
14 June 2017	Appointment of Mr Oreste Severgnini as a director on 14 June 2017 (2 pages)
14 June 2017	Termination of appointment of Marcel Arthur Ulrich as a director on 14 June 2017 (1 page)
14 June 2017	Registered office address changed from Second Floor 4-5 Gough Square London EC4A 3DE United Kingdom to Ground Floor Right 64 Paul Street London EC2A 4NG on 14 June 2017 (1 page)
14 June 2017	Termination of appointment of Marcel Arthur Ulrich as a director on 14 June 2017 (1 page)
14 June 2017	Appointment of Mr Oreste Severgnini as a director on 14 June 2017 (2 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
1 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 5,000 USD 302,692 (4 pages)
1 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 5,000 USD 302,692 (4 pages)
26 May 2016	Termination of appointment of Finchley Secretaries Limited as a secretary on 26 May 2016 (1 page)
26 May 2016	Termination of appointment of Christopher Martin Allen as a director on 26 May 2016 (1 page)
26 May 2016	Termination of appointment of Finchley Secretaries Limited as a secretary on 26 May 2016 (1 page)
26 May 2016	Termination of appointment of Christopher Martin Allen as a director on 26 May 2016 (1 page)
25 May 2016	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Second Floor 4-5 Gough Square London EC4A 3DE on 25 May 2016 (1 page)
25 May 2016	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Second Floor 4-5 Gough Square London EC4A 3DE on 25 May 2016 (1 page)
25 May 2016	Appointment of Mr Marcel Arthur Ulrich as a director on 25 May 2016 (2 pages)
25 May 2016	Appointment of Mr Marcel Arthur Ulrich as a director on 25 May 2016 (2 pages)
9 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 5,000 USD 302,692 (14 pages)
9 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 5,000 USD 302,692 (14 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 April 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 5,000 USD 302,692 (14 pages)
9 April 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 5,000 USD 302,692 (14 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
26 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 5,000 USD 302,692 (14 pages)
26 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 5,000 USD 302,692 (14 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
21 August 2013	Appointment of Christopher Martin Allen as a director (5 pages)
21 August 2013	Termination of appointment of Michele Clerici as a director (2 pages)
21 August 2013	Appointment of Christopher Martin Allen as a director (5 pages)
21 August 2013	Termination of appointment of Michele Clerici as a director (2 pages)
24 January 2013	Annual return made up to 21 January 2013 (14 pages)
24 January 2013	Annual return made up to 21 January 2013 (14 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 January 2012	Annual return made up to 16 January 2012 (14 pages)
20 January 2012	Annual return made up to 16 January 2012 (14 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (13 pages)
4 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (13 pages)
2 February 2011	Secretary's details changed for Finchley Secretaries Limited on 19 October 2010 (2 pages)
2 February 2011	Secretary's details changed for Finchley Secretaries Limited on 19 October 2010 (2 pages)
28 October 2010	Registered office address changed from 1a Arcade House Temple Fortune London NW11 7TL on 28 October 2010 (2 pages)
28 October 2010	Registered office address changed from 1a Arcade House Temple Fortune London NW11 7TL on 28 October 2010 (2 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (14 pages)
21 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (14 pages)
9 December 2009	Director's details changed for Michele Clerici on 31 October 2009 (2 pages)
9 December 2009	Director's details changed for Michele Clerici on 31 October 2009 (2 pages)
16 September 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
16 September 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
11 March 2009	Return made up to 12/01/09; full list of members (15 pages)
11 March 2009	Return made up to 12/01/09; full list of members (15 pages)
11 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
11 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
1 April 2008	Accounts for a small company made up to 31 December 2006 (6 pages)
1 April 2008	Accounts for a small company made up to 31 December 2006 (6 pages)
28 January 2008	Return made up to 12/01/08; no change of members (6 pages)
28 January 2008	Return made up to 12/01/08; no change of members (6 pages)
11 June 2007	Return made up to 12/01/07; no change of members 363(287) ‐ Registered office changed on 11/06/07 (6 pages)
11 June 2007	Return made up to 12/01/07; no change of members 363(287) ‐ Registered office changed on 11/06/07 (6 pages)
11 December 2006	Secretary resigned (1 page)
11 December 2006	New secretary appointed (2 pages)
11 December 2006	Secretary resigned (1 page)
11 December 2006	New secretary appointed (2 pages)
11 December 2006	Registered office changed on 11/12/06 from: 4TH floor new gallery house 6 vigo street london W1S 3HF (1 page)
11 December 2006	Registered office changed on 11/12/06 from: 4TH floor new gallery house 6 vigo street london W1S 3HF (1 page)
4 November 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
10 February 2006	Return made up to 12/01/06; full list of members (2 pages)
10 February 2006	Return made up to 12/01/06; full list of members (2 pages)
2 February 2006	Accounts for a small company made up to 31 December 2004 (5 pages)
2 February 2006	Accounts for a small company made up to 31 December 2004 (5 pages)
3 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
3 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
1 April 2005	Return made up to 12/01/05; full list of members (2 pages)
1 April 2005	Return made up to 12/01/05; full list of members (2 pages)
15 December 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
15 December 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
20 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
20 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
3 April 2004	Accounts for a small company made up to 31 December 2002 (5 pages)
3 April 2004	Accounts for a small company made up to 31 December 2002 (5 pages)
22 January 2004	Return made up to 12/01/04; no change of members (6 pages)
22 January 2004	Return made up to 12/01/04; no change of members (6 pages)
24 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
24 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
4 May 2003	Accounts for a small company made up to 31 December 2001 (5 pages)
4 May 2003	Accounts for a small company made up to 31 December 2001 (5 pages)
29 January 2003	Return made up to 12/01/03; full list of members (6 pages)
29 January 2003	Return made up to 12/01/03; full list of members (6 pages)
9 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
9 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
16 September 2002	Accounts for a small company made up to 31 December 2000 (5 pages)
16 September 2002	Accounts for a small company made up to 31 December 2000 (5 pages)
24 January 2002	Return made up to 12/01/02; full list of members (6 pages)
24 January 2002	Return made up to 12/01/02; full list of members (6 pages)
26 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
26 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
27 July 2001	Accounts for a small company made up to 31 December 1999 (5 pages)
27 July 2001	Director resigned (1 page)
27 July 2001	New director appointed (2 pages)
27 July 2001	Accounts for a small company made up to 31 December 1999 (5 pages)
27 July 2001	Director resigned (1 page)
27 July 2001	New director appointed (2 pages)
8 February 2001	Return made up to 12/01/01; full list of members (6 pages)
8 February 2001	Director's particulars changed (1 page)
8 February 2001	Registered office changed on 08/02/01 from: new gallery house 6 vigo street london W1X 1AH (1 page)
8 February 2001	Return made up to 12/01/01; full list of members (6 pages)
8 February 2001	Registered office changed on 08/02/01 from: new gallery house 6 vigo street london W1X 1AH (1 page)
8 February 2001	Director's particulars changed (1 page)
5 February 2001	Director's particulars changed (1 page)
5 February 2001	Director's particulars changed (1 page)
29 January 2001	Accounts for a small company made up to 31 December 1998 (5 pages)
29 January 2001	Accounts for a small company made up to 31 December 1998 (5 pages)
12 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
12 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
13 March 2000	Return made up to 12/01/00; full list of members (6 pages)
13 March 2000	Return made up to 12/01/00; full list of members (6 pages)
15 December 1999	Accounts for a small company made up to 31 December 1997 (4 pages)
15 December 1999	Accounts for a small company made up to 31 December 1997 (4 pages)
12 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
12 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
1 March 1999	Return made up to 12/01/99; no change of members (4 pages)
1 March 1999	Return made up to 12/01/99; no change of members (4 pages)
15 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
15 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
9 June 1998	Accounts for a small company made up to 31 December 1996 (4 pages)
9 June 1998	Accounts for a small company made up to 31 December 1996 (4 pages)
19 February 1998	Return made up to 12/01/98; full list of members (6 pages)
19 February 1998	Return made up to 12/01/98; full list of members (6 pages)
3 February 1998	Accounts for a small company made up to 31 December 1995 (8 pages)
3 February 1998	Accounts for a small company made up to 31 December 1995 (8 pages)
26 February 1997	Return made up to 12/01/97; no change of members (4 pages)
26 February 1997	Director resigned (1 page)
26 February 1997	Return made up to 12/01/97; no change of members (4 pages)
26 February 1997	Director resigned (1 page)
4 December 1996	Registered office changed on 04/12/96 from: 34,john street london WC1N 2AT (1 page)
4 December 1996	Registered office changed on 04/12/96 from: 34,john street london WC1N 2AT (1 page)
26 November 1996	New secretary appointed (2 pages)
26 November 1996	New secretary appointed (2 pages)
20 November 1996	Secretary resigned (1 page)
20 November 1996	Secretary resigned (1 page)
22 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
22 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
16 September 1996	Delivery ext'd 3 mth 31/12/96 (2 pages)
16 September 1996	Delivery ext'd 3 mth 31/12/96 (2 pages)
2 February 1996	Return made up to 12/01/96; no change of members (4 pages)
2 February 1996	Return made up to 12/01/96; no change of members (4 pages)
25 September 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
25 September 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
30 August 1995	Accounts for a small company made up to 31 December 1993 (4 pages)
30 August 1995	Accounts for a small company made up to 31 December 1993 (4 pages)
19 May 1995	Return made up to 12/01/95; full list of members (8 pages)
19 May 1995	Return made up to 12/01/95; full list of members (8 pages)
27 February 1994	Return made up to 12/01/94; no change of members (6 pages)
27 February 1994	Return made up to 12/01/94; no change of members (6 pages)
11 May 1993	Return made up to 12/01/93; no change of members (6 pages)
11 May 1993	Return made up to 12/01/93; no change of members (6 pages)
25 November 1992	Resolutions ELRES ‐ Elective resolution (1 page)
25 November 1992	Return made up to 12/01/92; full list of members (7 pages)
25 November 1992	Resolutions ELRES ‐ Elective resolution (1 page)
25 November 1992	Return made up to 12/01/92; full list of members (7 pages)
17 April 1991	Return made up to 11/01/91; full list of members (9 pages)
17 April 1991	Return made up to 11/01/91; full list of members (9 pages)
19 March 1990	Return made up to 12/01/90; full list of members (4 pages)
19 March 1990	Return made up to 12/01/90; full list of members (4 pages)
5 July 1989	Return made up to 13/01/89; full list of members (5 pages)
5 July 1989	Return made up to 13/01/89; full list of members (5 pages)
29 September 1988	Director resigned;new director appointed (3 pages)
29 September 1988	Director resigned;new director appointed (3 pages)
20 September 1988	Secretary resigned;new secretary appointed (2 pages)
20 September 1988	Secretary resigned;new secretary appointed (2 pages)
24 March 1988	Return made up to 14/01/88; full list of members (4 pages)
24 March 1988	Return made up to 14/01/88; full list of members (4 pages)
24 February 1987	Return made up to 14/01/87; full list of members (4 pages)
24 February 1987	Return made up to 14/01/87; full list of members (4 pages)
6 November 1986	Company name changed intex design LIMITED\certificate issued on 06/11/86 (3 pages)
6 November 1986	Company name changed intex design LIMITED\certificate issued on 06/11/86 (3 pages)
23 May 1983	Company name changed\certificate issued on 23/05/83 (2 pages)
23 May 1983	Company name changed\certificate issued on 23/05/83 (2 pages)
13 April 1983	Certificate of incorporation (1 page)
13 April 1983	Certificate of incorporation (1 page)

Arethusa Properties (U.K.) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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