VERSAILLES LIMITED
SUITE 9 AMBIKA HOUSE, 9A PORTLAND PLACE, LONDON W1B 1PR- Active
- Private Limited Company
- Company No. 07019678
- Last Updated: 01 Mar 2024
Company Profile
VERSAILLES LIMITED was incorporated on Tuesday, September 15, 2009 as a Private Limited Company with registered address in LONDON. VERSAILLES LIMITED has the status: Active and it's listed in the following category: Security and commodity contracts dealing activities. This Private Limited Company has been operating for 15 years 5 months and 7 days.
| Name | VERSAILLES LIMITED |
|---|---|
| Company number | 07019678 |
| Company type | Private Limited Company |
| Incorporation date | 15 Sep 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 9 AMBIKA HOUSE 9A PORTLAND PLACE LONDON W1B 1PR |
|---|---|
| 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 |
|---|---|
| Caroline Anna Hybbinette Nationality: Swedish |
Dates: Wednesday, April 6, 2016 - Wednesday, September 19, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Adam David Zucker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 October 2016 |
| Last confirmation statement dated | 15 September 2015 |
Mortgages
No mortgages have been registered against VERSAILLES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VERSAILLES LIMITED | 15 Sep 2009 |