VERSATILE FLOORING GROUP LTD
180 PICCADILLY, PICCADILLY, LONDON W1J 9HF- Active
- Private Limited Company
- Company No. 05854989
- Last Updated: 01 Mar 2024
Company Profile
VERSATILE FLOORING GROUP LTD was incorporated on Thursday, June 22, 2006 as a Private Limited Company with registered address in LONDON. VERSATILE FLOORING GROUP LTD has the status: Active and it's listed in the following category: Floor and wall covering. This Private Limited Company has been operating for 18 years 2 months and 28 days.
| Name | VERSATILE FLOORING GROUP LTD |
|---|---|
| Company number | 05854989 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
180 PICCADILLY PICCADILLY LONDON W1J 9HF |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Ozan Kazali Nationality: British |
Dates: Friday, March 20, 2020 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Ozan Kazali Nationality: British |
Dates: Friday, January 27, 2017 - Friday, February 28, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Salih Djelal Nationality: English |
Dates: Tuesday, November 8, 2016 - Friday, January 27, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (191 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 04 July 2017 |
| Last confirmation statement dated | 06 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| VERSATILE FLOORING GROUP LTD | 22 Jun 2006 |
| VERSATILE WOOD FLOORING LIMITED | 30 Jan 2020 |