VILLARAY LIMITED
BAKER CLARKE SWISS HOUSE, BECKINGHAM STREET, TOLLESHUNT MAJOR CM9 8LZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09507925
- Last Updated: 01 Jun 2023
Company Profile
VILLARAY LIMITED was incorporated on Wednesday, March 25, 2015 as a Private Limited Company with registered address in TOLLESHUNT MAJOR. VILLARAY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 6 months and 13 days.
| Name | VILLARAY LIMITED |
|---|---|
| Company number | 09507925 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
BAKER CLARKE SWISS HOUSE BECKINGHAM STREET TOLLESHUNT MAJOR CM9 8LZ |
|---|---|
| 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 Nicholas Trainer Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Abraham Rosenberg Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 23 March 2023, (-564 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 04 May 2017 |
| Last confirmation statement dated | 06 April 2016 |
Mortgages
No mortgages have been registered against VILLARAY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VILLARAY LIMITED | 25 Mar 2015 |