Introduction
Watch Company
W
WILLIAM REAL ESTATE LIMITED
WILLIAM REAL ESTATE LIMITED is an active company incorporated on 14 October 2019 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. WILLIAM REAL ESTATE LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12261217
LTD Company
Age
6 Years
Incorporated 14 October 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 October 2025 (5 months ago)
Submitted on 21 October 2025 (5 months ago)
Next Due
Due by 27 October 2026
For period ending 13 October 2026
Address
2nd Floor 10 Charles Ii Street London, SW1Y 4AA,
Previous Addresses
Ground Floor, 13 Charles Ii Street London SW1Y 4QU United Kingdom
From: 14 October 2019To: 7 February 2025
10 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Owner Exit
May 21
Cessation Of A Person With Significant C...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
KINGSLEY SECRETARIES LIMITED
ActiveDe Burgh House, WickfordSS12 0FD
Corporate secretary
Appointed 14 Oct 2019
KINGSLEY SECRETARIES LIMITED
De Burgh House, WickfordSS12 0FD
Corporate secretary
14 Oct 2019
Active
BALEN, Paolo
Active10 Charles Ii Street, LondonSW1Y 4AA
Born March 1971
Director
Appointed 14 Oct 2019
BALEN, Paolo
10 Charles Ii Street, LondonSW1Y 4AA
Born March 1971
Director
14 Oct 2019
Active
GUERRA, Silvia
Active10 Charles Ii Street, LondonSW1Y 4AA
Born December 1980
Director
Appointed 17 Oct 2024
GUERRA, Silvia
10 Charles Ii Street, LondonSW1Y 4AA
Born December 1980
Director
17 Oct 2024
Active
HARREE, Madan
Active10 Charles Ii Street, LondonSW1Y 4AA
Born August 1962
Director
Appointed 19 Oct 2022
HARREE, Madan
10 Charles Ii Street, LondonSW1Y 4AA
Born August 1962
Director
19 Oct 2022
Active
SUSTA, Giovanni
Active10 Charles Ii Street, LondonSW1Y 4AA
Born February 1987
Director
Appointed 24 Jun 2024
SUSTA, Giovanni
10 Charles Ii Street, LondonSW1Y 4AA
Born February 1987
Director
24 Jun 2024
Active
GOLUBEVA, Elena
ResignedLondonSW1Y 4QU
Born November 1986
Director
Appointed 26 Jan 2023
Resigned 17 Oct 2024
GOLUBEVA, Elena
LondonSW1Y 4QU
Born November 1986
Director
26 Jan 2023
Resigned 17 Oct 2024
Resigned
LARDI, Patrick Ugo Giuseppe
ResignedLondonSW1Y 4QU
Born August 1973
Director
Appointed 14 Oct 2019
Resigned 17 Oct 2024
LARDI, Patrick Ugo Giuseppe
LondonSW1Y 4QU
Born August 1973
Director
14 Oct 2019
Resigned 17 Oct 2024
Resigned
TABONE, Jason Anthony
ResignedLondonSW1Y 4QU
Born July 1970
Director
Appointed 14 Oct 2019
Resigned 19 Oct 2022
TABONE, Jason Anthony
LondonSW1Y 4QU
Born July 1970
Director
14 Oct 2019
Resigned 19 Oct 2022
Resigned
TARDITO, Fabien Jean-Marie Pierre
ResignedLondonSW1Y 4QU
Born August 1973
Director
Appointed 14 Oct 2019
Resigned 17 Oct 2024
TARDITO, Fabien Jean-Marie Pierre
LondonSW1Y 4QU
Born August 1973
Director
14 Oct 2019
Resigned 17 Oct 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Henry Martin Ricketts
CeasedLondonSW1Y 4QU
Born August 1944
Nature of Control
Ownership of shares 75 to 100 percent as trust
Notified 14 Oct 2019
Ceased 27 Mar 2020
Mr Henry Martin Ricketts
LondonSW1Y 4QU
Born August 1944
Ownership of shares 75 to 100 percent as trust
14 Oct 2019
Ceased 27 Mar 2020
Ceased
Ms Giulia Nobili
Active10 Charles Ii Street, LondonSW1Y 4AA
Born April 1965
Nature of Control
Ownership of shares 75 to 100 percent as trust
Notified 14 Oct 2019
Ms Giulia Nobili
10 Charles Ii Street, LondonSW1Y 4AA
Born April 1965
Ownership of shares 75 to 100 percent as trust
14 Oct 2019
Active
Mr Massimo Guglielmo Pedrazzini
Active10 Charles Ii Street, LondonSW1Y 4AA
Born May 1963
Nature of Control
Ownership of shares 75 to 100 percent as trust
Notified 14 Oct 2019
Mr Massimo Guglielmo Pedrazzini
10 Charles Ii Street, LondonSW1Y 4AA
Born May 1963
Ownership of shares 75 to 100 percent as trust
14 Oct 2019
Active
Filing History
23
Description
Type
Date Filed
Document
7 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2022
21 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 May 2021
31 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 October 2019