V GHERARDI LTD
31 HARLEY STREET, LONDON W1G 9QS- Active
- Private Limited Company
- Company No. 09447987
- Last Updated: 01 Mar 2024
Company Profile
V GHERARDI LTD was incorporated on Thursday, February 19, 2015 as a Private Limited Company with registered address in LONDON. V GHERARDI LTD has the status: Active and it's listed in the following category: Dental practice activities. This Private Limited Company has been operating for 9 years 7 months and 22 days.
| Name | V GHERARDI LTD |
|---|---|
| Company number | 09447987 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
31 HARLEY STREET LONDON W1G 9QS |
|---|---|
| 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 |
|---|---|
| Sds Swiss Uk Ltd Clapham Road, SW9 9BE |
Dates: Monday, October 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Valentina Liotta Nationality: Italian |
Dates: Friday, November 20, 2020 - Monday, October 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Vittorio Gherardi Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Monday, October 31, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-74 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 19 March 2017 |
| Last confirmation statement dated | 19 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| V GHERARDI LTD | 19 Feb 2015 |