VELVETGROVE LTD

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON NW11 0PU

Active
Private Limited Company
Company No. 07201939
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

VELVETGROVE LTD was incorporated on Wednesday, March 24, 2010 as a Private Limited Company with registered address in LONDON. VELVETGROVE LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 14 years 7 months and 17 days.

Name	VELVETGROVE LTD
Company number	07201939
Company type	Private Limited Company
Incorporation date	24 Mar 2010
Status	Active
Industry (SIC 2007)	Other business support service activities n.e.c. (82990) Dormant Company (99999)

Address

Registered Address	NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU
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
Mr Joel Gross Nationality: British	Dates: Monday, March 21, 2022 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mrs Zelda Sternlicht Nationality: British	Dates: Wednesday, April 6, 2016 - Monday, March 21, 2022 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Joshua Sternlicht Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	DORMANT
End of financial Year	27 March
Next annual accounts due	27 December 2024, (46 days left)
Latest accounts	31 March 2023
Next confirmation statement due	21 April 2017
Last confirmation statement dated	24 March 2016

Mortgages

Total of Mortgages	2
Mortgages Outstanding	0
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	2

Previous Names

Name	Change Date
VELVETGROVE LTD	24 Mar 2010