1 VILLAS LIMITED
2ND FLOOR, BERKELEY SQUARE HOUSE, LONDON W1J 6BD- Active
- Private Limited Company
- Company No. 09147866
- Last Updated: 01 Mar 2024
Company Profile
1 VILLAS LIMITED was incorporated on Friday, July 25, 2014 as a Private Limited Company with registered address in LONDON. 1 VILLAS LIMITED has the status: Active and it's listed in the following category: Other reservation service activities n.e.c.. This Private Limited Company has been operating for 10 years 3 months and 14 days.
| Name | 1 VILLAS LIMITED |
|---|---|
| Company number | 09147866 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR BERKELEY SQUARE HOUSE LONDON W1J 6BD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Philippe Barnet Nationality: French |
Dates: Sunday, October 9, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Irina Dunaeva Nationality: Russian |
Dates: Sunday, October 9, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Thierry Gilgenkrantz Nationality: French |
Dates: Sunday, October 9, 2016 - present
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-192 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 06 November 2016 |
| Last confirmation statement dated | 09 October 2015 |
Mortgages
No mortgages have been registered against 1 VILLAS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 1 VILLAS LIMITED | 25 Jul 2014 |
| 1 VILLAS UK LIMITED | 04 Aug 2014 |