VILLAVEST LIMITED

49 STILEHALL GARDENS, LONDON  W4 3BT
  • Active
  • Private Limited Company
  • Company No. 05256785
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

VILLAVEST LIMITED was incorporated on Tuesday, October 12, 2004 as a Private Limited Company with registered address in LONDON. VILLAVEST LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 19 years 11 months and 17 days.

Name VILLAVEST LIMITED
Company number 05256785
Company type Private Limited Company
Incorporation date 12 Oct 2004
Status Active
Industry (SIC 2007)

Address

Registered Address 49 STILEHALL GARDENS
LONDON
W4 3BT
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Machroes Holdings Limited 5 Wensley Close, N11 3GU Dates: Monday, February 5, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Alisdair Maarten Luxmoore Nationality: British Dates: Tuesday, December 22, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Rodney Alexander Hooper Nationality: British Dates: Thursday, June 30, 2016 - Thursday, March 11, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-182 days left)
Latest accounts 30 June 2022
Next confirmation statement due 09 November 2016
Last confirmation statement dated 12 October 2015

Mortgages

No mortgages have been registered against VILLAVEST LIMITED.

Previous Names

Name Change Date
VILLAVEST LIMITED 12 Oct 2004