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INDES PROPERTY & INVESTMENTS LIMITED

C 100611

Active

Registry information

Registration number
C 100611
Legal form / type
Limited Liability Company - Private Non-Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2021-10-27
Registration date
2021-10-27
Registered office
ELITE BUSINESS CENTRE, TREJQA TA' BOX BOX,
Locality
MSIDA
Postal code
MSD 1840
Country / jurisdiction
MALTA · MT
Area of activity
Buying and selling of own real estate

Share capital & shareholders

Total issued share capital
€100.00
Authorised capital
100 ordinary shares at EUR 12.0 each
Shareholders of record
4
  • MS. TATIANA LIMA CASTAGNARI INNOCENZI DE SIMONE

    RUA MADRE MARIA CLARA, N 24,, QUEIJAS

    30 ordinary shares at EUR 12.0 each · 100% paid up

  • MS. BEATRIZ INNOCENZI DE SIMONE

    LUMINOSITY COURT 49, FLAT 45, DRAYTON GREEN ROAD, LONDON

    20 ordinary shares at EUR 12.0 each · 100% paid up

  • MS. GABRIELA INNOCENZI DE SIMONE

    RUA MADRE MARIA CLARA, N 24,, QUEIJAS

    20 ordinary shares at EUR 12.0 each · 100% paid up

  • MR. MASSIMILIANO INNOCENZI DE SIMONE

    RUA MADRE MARIA CLARA, N 24,, QUEIJAS

    30 ordinary shares at EUR 12.0 each · 100% paid up

Officers & involved parties

Directors · 3

  • MR. MASSIMILIANO INNOCENZI DE SIMONE

    RUA MADRE MARIA CLARA, N 24,, QUEIJAS, 2790-490

  • MS. TATIANA LIMA CASTAGNARI INNOCENZI DE SIMONE

    RUA MADRE MARIA CLARA, N 24,, QUEIJAS, 2790-490

  • MS. BEATRIZ INNOCENZI DE SIMONE

    LUMINOSITY COURT 49, FLAT 45, DRAYTON GREEN ROAD, LONDON, W130NW

Company secretaries · 1

  • MR. LUKE ATTARD

    22, MAPILU CRT, FL 3, TRIQ IX- XIBER, SWIEQI, SWQ 2456

Representatives · 2

  • MR. MASSIMILIANO INNOCENZI DE SIMONEJudicial Representative

    RUA MADRE MARIA CLARA, N 24,, QUEIJAS, 2790-490

  • MR. MASSIMILIANO INNOCENZI DE SIMONELegal Representative

    RUA MADRE MARIA CLARA, N 24,, QUEIJAS, 2790-490

Other involved parties · 5

  • MR. MASSIMILIANO INNOCENZI DE SIMONESubscribers

    RUA MADRE MARIA CLARA, N 24, · QUEIJAS

  • MS. TATIANA LIMA CASTAGNARI INNOCENZI DE SIMONESubscribers

    RUA MADRE MARIA CLARA, N 24, · QUEIJAS

  • MS. BEATRIZ INNOCENZI DE SIMONESubscribers

    RUA MADRE MARIA CLARA, N 24, · QUEIJAS

  • MS. GABRIELA INNOCENZI DE SIMONESubscribers

    RUA MADRE MARIA CLARA, N 24, · QUEIJAS

  • MR. PAUL BORGAuditor

    BLAMORAL DOWNS, TRIQ IL-BRUNZAR,, @UNKNOWN@ · SANTA VENERA

Registry documents · 15 filed

  • Annual Accounts

    C_100611/C_100611_D0011.pdf

    FY 2025

    filed 2 Jul 2026

  • Annual Return

    C_100611/C_100611_D0010.pdf

    FY 2025

    filed 9 Feb 2026

  • Notification of changes amongst directors or company secretary or in the representation of a company

    C_100611/C_100611_D009.pdf

    filed 3 Dec 2025

  • Notification of changes amongst directors or company secretary or in the representation of a company

    C_100611/C_100611_D008.pdf

    filed 15 Jul 2025

  • Annual Accounts

    C_100611/C_100611_D007.pdf

    FY 2024

    filed 15 Jul 2025

  • Annual Return

    C_100611/C_100611_D006.pdf

    FY 2024

    filed 30 Jan 2025

  • Unregistered Documents

    C_100611/C_100611_U005_1.pdf

    filed 9 Oct 2024

  • Annual Accounts

    C_100611/C_100611_D005.pdf

    FY 2023

    filed 26 Apr 2024

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