IMMO EUROPE LIMITED

IMMO EUROPE LIMITED is an active private limited company, incorporated on 14 March 2014. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Helena Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. IMMO EUROPE LIMITED previously had the company name IMMO LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	23 HELENA ROAD
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	NW10 1HY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	29/08/2024
Last Made Up Date	15/08/2023

Return

Next Due Date	11/04/2017
Last Made Up Date	14/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 17/05/2018 onwards:

IMMO EUROPE LIMITED

Prior to 17/05/2018:

IMMO LIMITED

Directors

(The company's officers)

MR ERNESTINO FRANZ

(~72 year old Italian national)

15 NORTHFIELDS PROSPECT, LONDON, SW18 1PE

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in UNITED KINGDOM

Appointed on 01/12/2016

MR ERNESTINO FRANZ

(~72 year old Italian national)

23 HELENA ROAD, LONDON, NW10 1HY, UNITED KINGDOM

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in UNITED KINGDOM

Appointed on 01/12/2016

Shareholders

(Persons of Significant Control)

Mr Alberto Veneruso

(~54 year old Italian national)

23, Helena Road, London, NW10 1HY, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/06/2018

Connections

(Shared officers)

ANTELOPE INVESTMENTS LIMITED

MR ERNESTINO FRANZ

APEX TP ADVANCE LIMITED

MR ERNESTINO FRANZ

ARISA CONSULTING LTD

MR. ERNESTO FRANZ

BETA MARKETING LIMITED

MR ERNESTINO FRANZ

BODINO UK LTD.

MR ERNESTINO FRANZ

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)