1881 Real Estate Investments Limited

Company Name	1881 Real Estate Investments Limited
Company Status	Dissolved
Company Number	04214743
Category	Private Limited Company
Incorporation Date	11 May 2001(22 years, 11 months ago)
Dissolution Date	24 October 2023 (5 months, 4 weeks ago)
Previous Name	Masters Consultants Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Miss Samuela Sonzini
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Italian
Status	Closed
Appointed	27 September 2013(12 years, 4 months after company formation)
Appointment Duration	10 years (closed 24 October 2023)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Mr Andrew Moray Stuart
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2010(9 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 January 2012)
Role	Consultant
Country of Residence	Mauritius
Correspondence Address	Cie Sucriere De St Antoine M59 St Antoine Se Goodlands Gpo Box 244

Director Name	Mr Douglas James Morley Hulme
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2012(10 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 September 2013)
Role	Chartered Accountant
Country of Residence	Guernsey
Correspondence Address	Fort Champ 10 Fort Road St. Peter Port Guernsey GY1 1ZU

Director Name	Mrs Nicoletta Liliana Cassinelli
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 January 2012(10 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 27 May 2022)
Role	Teacher
Country of Residence	Italy
Correspondence Address	3/9 Via Brigata Liguria Genova 16121

Director Name	McWilliams, Dudley & Associates Limited (Corporation)
Status	Resigned
Appointed	11 May 2001(same day as company formation)
Correspondence Address	21 Leigh Street London WC1H 9QX

Secretary Name	P & T Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 May 2001(same day as company formation)
Correspondence Address	4th Floor 22 Buckingham Gate London SW1E 6LB

Director Name	Globservices Limited (Corporation)
Status	Resigned
Appointed	03 June 2005(4 years after company formation)
Appointment Duration	6 years, 7 months (resigned 10 January 2012)
Correspondence Address	34 South Molton Street Mayfair London W1K 5RG

Secretary Name	Focus Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 June 2005(4 years after company formation)
Appointment Duration	3 years, 8 months (resigned 02 February 2009)
Correspondence Address	15 Stratton Street London W1J 8LQ

Location

Registered Address	Portman House 2 Portman Street C/O Fidcorp Limited London W1H 6DU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Nicoletta Cassinelli 50.00% Ordinary
1 at £1	Roberto Nicola Cassinelli 50.00% Ordinary

Financials

Year	2014
Net Worth	-£94,327
Cash	£140,635
Current Liabilities	£74,893

Accounts

Latest Accounts	29 December 2021 (2 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 December

Filing History

24 October 2023	Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2023	First Gazette notice for voluntary strike-off (1 page)
28 July 2023	Application to strike the company off the register (1 page)
15 May 2023	Confirmation statement made on 11 May 2023 with no updates (3 pages)
24 January 2023	Registered office address changed from Portman House 2 Portman Street C/O Fidlaw Ltd. London W1H 6DU England to Portman House 2 Portman Street C/O Fidcorp Limited London W1H 6DU on 24 January 2023 (1 page)
9 November 2022	Total exemption full accounts made up to 29 December 2021 (7 pages)
30 September 2022	Previous accounting period shortened from 30 December 2021 to 28 December 2021 (1 page)
29 September 2022	Previous accounting period extended from 29 December 2021 to 30 December 2021 (1 page)
23 September 2022	Registered office address changed from 2 Portman Street C/O Fidlaw Ltd. London W1H 6DU England to Portman House 2 Portman Street C/O Fidlaw Ltd. London W1H 6DU on 23 September 2022 (1 page)
23 September 2022	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH England to 2 Portman Street C/O Fidlaw Ltd. London W1H 6DU on 23 September 2022 (1 page)
27 May 2022	Termination of appointment of Nicoletta Liliana Cassinelli as a director on 27 May 2022 (1 page)
27 May 2022	Registered office address changed from 1-4 Argyll Street Palladium House London W1F 7LD England to 16 Great Queen Street Covent Garden London WC2B 5AH on 27 May 2022 (1 page)
23 May 2022	Confirmation statement made on 11 May 2022 with no updates (3 pages)
27 September 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
24 June 2021	Registered office address changed from 7 Lanark Square 1st Floor London E14 9RE to 1-4 Argyll Street Palladium House London W1F 7LD on 24 June 2021 (1 page)
17 May 2021	Confirmation statement made on 11 May 2021 with updates (4 pages)
8 October 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
13 August 2020	Solvency Statement dated 31/07/20 (1 page)
13 August 2020	Statement by Directors (1 page)
13 August 2020	Statement of capital on 13 August 2020 EUR 234,292 (2 pages)
13 August 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
27 December 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
25 September 2019	Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page)
22 May 2019	Confirmation statement made on 11 May 2019 with updates (4 pages)
2 January 2019	Second filing of the annual return made up to 11 May 2016 (22 pages)
21 December 2018	Statement by Directors (1 page)
21 December 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 December 2018	Statement of capital on 21 December 2018 EUR 1,234,292 (5 pages)
21 December 2018	Solvency Statement dated 17/12/18 (1 page)
17 December 2018	Resolutions RES14 ‐ Cap 2984290 31/12/2015 RES10 ‐ Resolution of allotment of securities (1 page)
17 December 2018	Statement of capital following an allotment of shares on 31 December 2015 EUR 2,984,292 (4 pages)
7 December 2018	Second filing of Confirmation Statement dated 11/05/2017 (7 pages)
7 December 2018	Second filing of Confirmation Statement dated 11/05/2018 (7 pages)
28 November 2018	Amended total exemption small company accounts made up to 31 December 2015 (6 pages)
28 November 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
28 November 2018	Amended total exemption full accounts made up to 31 December 2016 (10 pages)
27 September 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
23 May 2018	Confirmation statement made on 11 May 2018 with no updates ANNOTATION Clarification a second filed CS01 statement of capital, trading status of shares & shareholder information was registered on 07/12/2018 (4 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
23 May 2017	11/05/17 Statement of Capital eur 2984292 ANNOTATION Clarification a second filed CS01 statement of capital, trading status of shares & shareholder information was registered on 07/12/2018 (7 pages)
23 May 2017	Confirmation statement made on 11 May 2017 with updates (6 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
8 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 EUR 2 (4 pages)
8 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 EUR 2 ANNOTATION Clarification a second filed AR01 was registered on 02/01/2019. (6 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)
5 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 EUR 2 (4 pages)
5 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 EUR 2 (4 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
6 June 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 EUR 2 (4 pages)
6 June 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 EUR 2 (4 pages)
25 March 2014	Total exemption small company accounts made up to 31 December 2012 (4 pages)
25 March 2014	Total exemption small company accounts made up to 31 December 2012 (4 pages)
23 December 2013	Previous accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)
23 December 2013	Previous accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)
1 October 2013	Appointment of Miss Samuela Sonzini as a director (2 pages)
1 October 2013	Appointment of Miss Samuela Sonzini as a director (2 pages)
27 September 2013	Termination of appointment of Douglas Hulme as a director (1 page)
27 September 2013	Registered office address changed from 3 the Shrubberies George Lane London South Woodford E18 1BG United Kingdom on 27 September 2013 (1 page)
27 September 2013	Registered office address changed from , 3 the Shrubberies, George Lane, London, South Woodford, E18 1BG, United Kingdom on 27 September 2013 (1 page)
27 September 2013	Termination of appointment of Douglas Hulme as a director (1 page)
15 August 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
15 August 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
4 October 2012	Redenomination of shares. Statement of capital 29 August 2012 (4 pages)
4 October 2012	Redenomination of shares. Statement of capital 29 August 2012 (4 pages)
28 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Remove auth share capital 29/08/2012 RES 17 ‐ Resolution to redenominate shares (4 pages)
28 September 2012	Memorandum and Articles of Association (13 pages)
28 September 2012	Memorandum and Articles of Association (13 pages)
28 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Remove auth share capital 29/08/2012 RES 17 ‐ Resolution to redenominate shares (4 pages)
22 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
22 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
23 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
23 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
17 January 2012	Termination of appointment of Globservices Limited as a director (1 page)
17 January 2012	Termination of appointment of Globservices Limited as a director (1 page)
17 January 2012	Appointment of Mr. Douglas James Morley Hulme as a director (2 pages)
17 January 2012	Appointment of Mrs. Nicoletta Liliana Cassinelli as a director (2 pages)
17 January 2012	Termination of appointment of Andrew Stuart as a director (1 page)
17 January 2012	Appointment of Mrs. Nicoletta Liliana Cassinelli as a director (2 pages)
17 January 2012	Appointment of Mr. Douglas James Morley Hulme as a director (2 pages)
17 January 2012	Termination of appointment of Andrew Stuart as a director (1 page)
13 January 2012	Company name changed masters consultants LIMITED\certificate issued on 13/01/12 RES15 ‐ Change company name resolution on 2012-01-10 NM01 ‐ Change of name by resolution (3 pages)
13 January 2012	Company name changed masters consultants LIMITED\certificate issued on 13/01/12 RES15 ‐ Change company name resolution on 2012-01-10 NM01 ‐ Change of name by resolution (3 pages)
6 December 2011	Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH United Kingdom on 6 December 2011 (1 page)
6 December 2011	Registered office address changed from , 3rd Floor 207 Regent Street, London, W1B 3HH, United Kingdom on 6 December 2011 (1 page)
6 December 2011	Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH United Kingdom on 6 December 2011 (1 page)
23 September 2011	Registered office address changed from Suite 404, Albany House 324/326 Regent Street London W1B 3HH on 23 September 2011 (1 page)
23 September 2011	Registered office address changed from , Suite 404, Albany House, 324/326 Regent Street, London, W1B 3HH on 23 September 2011 (1 page)
11 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
11 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
25 February 2011	Accounts for a small company made up to 31 May 2010 (4 pages)
25 February 2011	Accounts for a small company made up to 31 May 2010 (4 pages)
26 January 2011	Director's details changed for The Hon Andrew Moray Stuart on 1 January 2011 (2 pages)
26 January 2011	Director's details changed for The Hon Andrew Moray Stuart on 1 January 2011 (2 pages)
26 January 2011	Director's details changed for The Hon Andrew Moray Stuart on 1 January 2011 (2 pages)
29 September 2010	Appointment of Andrew Moray Stuart as a director (2 pages)
29 September 2010	Appointment of Andrew Moray Stuart as a director (2 pages)
11 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (4 pages)
11 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (4 pages)
25 February 2010	Accounts for a small company made up to 31 May 2009 (4 pages)
25 February 2010	Accounts for a small company made up to 31 May 2009 (4 pages)
9 October 2009	Director's details changed for Globservices Limited on 7 October 2009 (1 page)
9 October 2009	Director's details changed for Globservices Limited on 7 October 2009 (1 page)
9 October 2009	Director's details changed for Globservices Limited on 7 October 2009 (1 page)
14 May 2009	Return made up to 11/05/09; full list of members (3 pages)
14 May 2009	Return made up to 11/05/09; full list of members (3 pages)
2 March 2009	Accounts for a small company made up to 31 May 2008 (4 pages)
2 March 2009	Accounts for a small company made up to 31 May 2008 (4 pages)
6 February 2009	Appointment terminated secretary focus secretaries LIMITED (1 page)
6 February 2009	Appointment terminated secretary focus secretaries LIMITED (1 page)
27 May 2008	Return made up to 11/05/08; full list of members (3 pages)
27 May 2008	Return made up to 11/05/08; full list of members (3 pages)
1 April 2008	Accounts for a small company made up to 31 May 2007 (4 pages)
1 April 2008	Accounts for a small company made up to 31 May 2007 (4 pages)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	Secretary's particulars changed (1 page)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	Secretary's particulars changed (1 page)
13 November 2007	Location of register of members (1 page)
13 November 2007	Location of register of members (1 page)
26 June 2007	Registered office changed on 26/06/07 from: 29-30 margaret street london W1W 8SA (1 page)
26 June 2007	Registered office changed on 26/06/07 from: 29-30 margaret street, london, W1W 8SA (1 page)
16 May 2007	Return made up to 11/05/07; full list of members (2 pages)
16 May 2007	Return made up to 11/05/07; full list of members (2 pages)
31 March 2007	Accounts for a small company made up to 31 May 2006 (4 pages)
31 March 2007	Accounts for a small company made up to 31 May 2006 (4 pages)
12 May 2006	Return made up to 11/05/06; full list of members (3 pages)
12 May 2006	Return made up to 11/05/06; full list of members (3 pages)
5 April 2006	Accounts for a small company made up to 31 May 2005 (4 pages)
5 April 2006	Accounts for a small company made up to 31 May 2005 (4 pages)
17 January 2006	Delivery ext'd 3 mth 31/05/05 (1 page)
17 January 2006	Delivery ext'd 3 mth 31/05/05 (1 page)
26 August 2005	Location of register of members (1 page)
26 August 2005	Location of register of members (1 page)
15 June 2005	Secretary resigned (1 page)
15 June 2005	New director appointed (1 page)
15 June 2005	Return made up to 11/05/05; full list of members (5 pages)
15 June 2005	Accounts for a small company made up to 31 May 2004 (4 pages)
15 June 2005	Secretary resigned (1 page)
15 June 2005	Registered office changed on 15/06/05 from: 4TH floor 22 buckingham gate london SW1E 6LB (1 page)
15 June 2005	New director appointed (1 page)
15 June 2005	Director resigned (1 page)
15 June 2005	Return made up to 11/05/05; full list of members (5 pages)
15 June 2005	Accounts for a small company made up to 31 May 2004 (4 pages)
15 June 2005	New secretary appointed (1 page)
15 June 2005	Director resigned (1 page)
15 June 2005	Registered office changed on 15/06/05 from: 4TH floor 22 buckingham gate, london, SW1E 6LB (1 page)
15 June 2005	New secretary appointed (1 page)
22 March 2005	Delivery ext'd 3 mth 31/05/04 (1 page)
22 March 2005	Delivery ext'd 3 mth 31/05/04 (1 page)
21 December 2004	Director's particulars changed (1 page)
21 December 2004	Director's particulars changed (1 page)
16 July 2004	Accounts for a small company made up to 31 May 2003 (4 pages)
16 July 2004	Accounts for a small company made up to 31 May 2003 (4 pages)
26 May 2004	Return made up to 11/05/04; full list of members (6 pages)
26 May 2004	Return made up to 11/05/04; full list of members (6 pages)
16 March 2004	Delivery ext'd 3 mth 31/05/03 (1 page)
16 March 2004	Delivery ext'd 3 mth 31/05/03 (1 page)
13 June 2003	Accounts for a small company made up to 31 May 2002 (4 pages)
13 June 2003	Accounts for a small company made up to 31 May 2002 (4 pages)
17 May 2003	Return made up to 11/05/03; full list of members (6 pages)
17 May 2003	Return made up to 11/05/03; full list of members (6 pages)
11 March 2003	Delivery ext'd 3 mth 31/05/02 (1 page)
11 March 2003	Delivery ext'd 3 mth 31/05/02 (1 page)
28 May 2002	Return made up to 11/05/02; full list of members (6 pages)
28 May 2002	Return made up to 11/05/02; full list of members (6 pages)
27 December 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
27 December 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
11 May 2001	Incorporation (18 pages)
11 May 2001	Incorporation (18 pages)

1881 Real Estate Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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