INDES PROPERTY & INVESTMENTS LIMITED
C 100611
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