07817312 LIMITED

Company summary

Company number: 07817312
Status: ACTIVE
Incorporated / age: 20 October 201114 years
Registered office: 2nd Floor Berkeley Square House,, Berkeley Square, London, London, W1J 6BD, England
Accounts due: 28 February 2027
Confirmation statement due: 11 March 2027
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 18:11 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
2nd Floor Berkeley Square House,, Berkeley Square, London, London, W1J 6BD, England
Nature of business
Activities of venture and development capital companies
Activities of property unit trusts
Buying and selling of own real estate
Management consultancy activities other than financial management
Previous company names
JABARDO HOLDING GROUP LTD
ARENA & PARTNER CONSTRUCTION LTD
MALERON CONSTRUCTION LTD

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PASTORE, Fabio RESIGNED	Secretary	30 Jan 2015	06 Oct 2017			24a, Cottingham Road, Hull, HU6 7RA, England
PISTORINO, Fabrizio RESIGNED	Secretary	06 Oct 2017	06 Dec 2019			2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, England
CODDAN SECRETARY SERVICE LTD RESIGNED	Secretary	29 May 2013	31 Jan 2015			124, Baker Street, London, W1U 6TY, England
ARENA, Massimiliano RESIGNED	Director	15 Feb 2022	28 Jul 2026	United Kingdom	February 1970	14a, Finborough Road, London, SW10 9EQ, England
ARENA, Massimiliano RESIGNED	Director	29 May 2013	15 Feb 2022	United Kingdom	February 1970	2nd Floor, Berkeley Square House,, Berkeley Square, London, London, W1J 6BD, England
NEMCHUKOV, Konstantin RESIGNED	Director	20 Oct 2011	29 May 2013	England	March 1968	1-3, Floor, 124 Baker Street, London, W1U 6TY, England
STRAUBHAAR, Thomas RESIGNED	Director	15 Feb 2022	15 Feb 2022	United Kingdom	February 1955	665, Finchley Road, London, NW2 2HN, England

PISTORINO, Fabrizio RESIGNED
Role: Secretary
Appointed on: 06 Oct 2017
Resigned on: 06 Dec 2019
Address: 2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, England

ARENA, Massimiliano RESIGNED
Role: Director
Appointed on: 29 May 2013
Resigned on: 15 Feb 2022
Country of Residence: United Kingdom
Date of birth: February 1970
Address: 2nd Floor, Berkeley Square House,, Berkeley Square, London, London, W1J 6BD, England

No charges found.

No PSC exemptions are recorded for this company.

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.