07817312 Limited

Active07817312 Private limited company
Incorporated
20 October 2011 (15 years)
Previously known as
Jabardo Holding Group Ltd (until 27 July 2026)
Arena & Partner Construction Ltd (until 20 October 2016)
Maleron Construction Ltd (until 30 May 2013)
This list may be incomplete. See all names on Companies House
Industry
Activities of venture and development capital companies (64303)
Activities of property unit trusts (64305)
Buying and selling of own real estate (68100)
Management consultancy activities other than financial management (70229)
Accounts type
Dormant
Region
Greater London
Address
2nd Floor Berkeley Square House
Berkeley Square
London
London
W1J 6BD

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Officers 0 active

Officer details are public data from the Companies House register.

Officer history (7 former)
28 July 2026
Resigned Arena, Massimiliano as Director
15 February 2022
Appointed Straubhaar, Thomas as Director
15 February 2022
Resigned Straubhaar, Thomas as Director
15 February 2022
Appointed Arena, Massimiliano as Director
15 February 2022
Resigned Arena, Massimiliano as Director
6 December 2019
Resigned Pistorino, Fabrizio as Secretary
6 October 2017
Appointed Pistorino, Fabrizio as Secretary
6 October 2017
Resigned Pastore, Fabio as Secretary
31 January 2015
Resigned Coddan Secretary Service Ltd as Corporate Secretary
30 January 2015
Appointed Pastore, Fabio as Secretary
29 May 2013
Appointed Coddan Secretary Service Ltd as Corporate Secretary
29 May 2013
Appointed Arena, Massimiliano as Director
29 May 2013
Resigned Nemchukov, Konstantin as Director
20 October 2011
Appointed Nemchukov, Konstantin as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

Former controllers (2)
1 May 2026
Ceased Eibt Foundation — Owns 75–100% of shares
15 February 2022
Ceased Massimiliano Arena — Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £3,427,905 £3,396,568 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,431,415£3,434,782
Current Assets£0
Cash£1£1£1£1
Creditors (< 1 year)£25,814£43,317
Creditors (> 1 year)£7,840
Net Current Assets(£9,120)(£6,877)
Net Assets£1£1£1£1£1£3,396,568£3,427,905
Shareholder Funds£1£1£1£1£1£3,396,568£3,427,905

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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