VANASSIBARA LIMITED
43 BERKELEY SQUARE, LONDON W1J 5FJ- Active
- Private Limited Company
- Company No. 07503330
- Last Updated: 01 Mar 2024
Company Profile
VANASSIBARA LIMITED was incorporated on Monday, January 24, 2011 as a Private Limited Company with registered address in LONDON. VANASSIBARA LIMITED has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 13 years 8 months and 5 days.
| Name | VANASSIBARA LIMITED |
|---|---|
| Company number | 07503330 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
43 BERKELEY SQUARE LONDON W1J 5FJ |
|---|---|
| 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 Diego Oliveira Reis Nationality: British |
Dates: Tuesday, January 24, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Diego Oliveira Reis Nationality: British |
Dates: Tuesday, January 24, 2017 - Monday, January 23, 2023
ownership of shares 50 to 75 percent
|
| Mr Gotzon Ibarra Nationality: British |
Dates: Tuesday, January 24, 2017 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (31 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 21 February 2017 |
| Last confirmation statement dated | 24 January 2016 |
Mortgages
No mortgages have been registered against VANASSIBARA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VANASSIBARA LIMITED | 24 Jan 2011 |
| VANASSI AND IBARRA LIMITED | 03 Apr 2018 |