Ital Property Limited
Company 03672464 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Gilles Rolando Director · appointed 2023
2.7y median 2.7y
average tenure
2.7y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 03672464 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/11/1998 |
| Address | GLOBAL HOUSE, 303 BALLARDS LANE, LONDON, N12 8NP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
96090 - Other service activities n.e.c.
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- IQ EQ (Jersey) Limited
significant influence · notified 2023-12-06 - Quadrangle Trustee Services Limited ceased 2018-07-18
significant influence (trust) · notified 2016-04-06 - LJ Capital LTD ceased 2018-07-18
50-75% voting (trust) · notified 2016-04-06
Officers (19)
- Gilles Rolando Director · appointed 2023
Show 18 former officers
- Isabella Ciccotti Director · appointed 2023 · resigned 2023
- Jean-Philippe Poncelet Director · appointed 2023 · resigned 2023
- Dawn Shand Director · appointed 2018 · resigned 2023
- CRÉNeau, Laurent, Director Director · appointed 2016 · resigned 2018
- Christine Burgard Director · appointed 2013 · resigned 2013
- Fredric Bonfond Director · appointed 2013 · resigned 2016
- Gerard Alexander Van Hunen Director · appointed 2009 · resigned 2013
- Peter Lourents Van Opstal Director · appointed 2009 · resigned 2013
- Onno Bouwmeister Director · appointed 2009 · resigned 2013
- Gilles Jacquet Director · appointed 2009 · resigned 2013
- Filex Services Limited Corporate-secretary · appointed 2009 · resigned 2017
- Mark Anthony Pesco Director · appointed 2009 · resigned 2009
- Stephen John Kelly Director · appointed 2007 · resigned 2009
- Ashford Secretaries Limited Corporate-secretary · appointed 2006 · resigned 2009
- Jesse Grant Hester Director · appointed 2005 · resigned 2007
- Anthony Michael Taylor Director · appointed 1999 · resigned 2005
- London Secretaries Limited Corporate-nominee-secretary · appointed 1999 · resigned 2006
- Linda Ruth Taylor Director · appointed 1999 · resigned 2002
Directors and officers on the Companies House record, current and former.
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