Old Hall City Breaks Limited

16416501

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Flat 16 Long Island House, 44 Warple Way, London, W3 0RG

Incorporated 29/04/2025

Compliance

Next accounts due

29/01/2027

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mr Ernesto Chao

director · Since 29/04/2025

SOLICITOR

PORTUGUESE · ENGLAND · Age 40

Also on 3 other boards

Mr Jose Luiz Fasciolo

director · Since 29/04/2025

PHOTOGRAPHER

ITALIAN · ENGLAND · Age 62

Also on 1 other board

Mr Gilberto Soares Morais

director · Since 29/04/2025

BANKER

BRITISH · ENGLAND · Age 49

Also on 1 other board

Ernesto Chao

director · Since 29/04/2025

Portuguese · England · Age 40

Jose Luiz Fasciolo

director · Since 29/04/2025

Italian · England · Age 62

Gilberto Soares Morais

director · Since 29/04/2025

British · England · Age 49

Persons with Significant Control

Mr Gilberto Soares Morais

25–50% shares

25–50% votes

Appoint directors

British · England · Age 49

Old Hall, White Cross Lane, King's Lynn, PE34 4SR

Notified 29/04/2025

Mr Ernesto Chao

25–50% shares

25–50% votes

Appoint directors

Portuguese · England · Age 40

Flat 16 Long Island House, 44 Warple Way, London, W3 0RG

Notified 29/04/2025

Mr Jose Luiz Fasciolo

25–50% shares

25–50% votes

Appoint directors

Italian · England · Age 62

Flat 16 Long Island House, 44 Warple Way, London, W3 0RG

Notified 29/04/2025

Change History

officer appointed → CHAO, Ernesto

2026-08-23

officer appointed → FASCIOLO, Jose Luiz

2026-08-23

officer appointed → MORAIS, Gilberto Soares

2026-08-23

status → active

2026-08-23

Active

type → ltd

2026-08-23

Private Limited Company

address line1 → Flat 16 Long Island House

2026-08-23

FLAT 16 LONG ISLAND HOUSE

post town → London

2026-08-23

LONDON