VILLAVEST LIMITED
49 STILEHALL GARDENS, LONDON  W4 3BT- Active
- Private Limited Company
- Company No. 05256785
- Last Updated: 01 Mar 2024
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 |