VM ESTATES LIMITED
3 PARK COURT, PYRFORD ROAD, WEST BYFLEET KT14 6SD- Active
- Private Limited Company
- Company No. 06297263
- Last Updated: 01 Mar 2024
Company Profile
VM ESTATES LIMITED was incorporated on Friday, June 29, 2007 as a Private Limited Company with registered address in WEST BYFLEET. VM ESTATES LIMITED has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 17 years 7 months and 24 days.
| Name | VM ESTATES LIMITED |
|---|---|
| Company number | 06297263 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 PARK COURT PYRFORD ROAD WEST BYFLEET KT14 6SD |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Vcn Holdings Ltd Pyrford Road, KT14 6SD |
Dates: Tuesday, October 26, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Lanz Holdings Ltd Pyrford Road, KT14 6SD |
Dates: Monday, January 13, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Vincenzo Nigrelli Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Tuesday, October 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Michelle Lanzalaco Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 18, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Massimo Lanzalaco Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Monday, June 15, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Ruth Nigrelli Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 1, 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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| VM ESTATES LIMITED | 29 Jun 2007 |