LONDON VIP GROUP LIMITED
UNIT 6 BUCKINGHAM COURT, RECTORY LANE, LOUGHTON IG10 2QZ- Active
- Private Limited Company
- Company No. 07809253
- Last Updated: 01 Mar 2024
Company Profile
LONDON VIP GROUP LIMITED was incorporated on Thursday, October 13, 2011 as a Private Limited Company with registered address in LOUGHTON. LONDON VIP GROUP LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 13 years and 26 days.
| Name | LONDON VIP GROUP LIMITED |
|---|---|
| Company number | 07809253 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6 BUCKINGHAM COURT RECTORY LANE LOUGHTON IG10 2QZ |
|---|---|
| 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 Mohamed Abdelbadia Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 3, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Essam Aly Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Naif Saud Al Wahbi Nationality: Saudi Arabian |
Dates: Wednesday, April 6, 2016 - Saturday, March 31, 2018
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Vip Holdings Limited PO BOX 58562 |
Dates: Wednesday, April 6, 2016 - Saturday, March 31, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 September 2016 |
| Last confirmation statement dated | 12 August 2015 |
Mortgages
No mortgages have been registered against LONDON VIP GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LONDON VIP GROUP LIMITED | 13 Oct 2011 |