VIRTUAL REALITY PROPERTY MARKETING LTD

1 ROSOMAN PLACE, LONDON  EC1R 0JY
  • Active
  • Private Limited Company
  • Company No. 10378458
  • Last Updated: 01 Mar 2024

Company Profile

VIRTUAL REALITY PROPERTY MARKETING LTD was incorporated on Friday, September 16, 2016 as a Private Limited Company with registered address in LONDON. VIRTUAL REALITY PROPERTY MARKETING LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 8 years 1 month and 22 days.

Name VIRTUAL REALITY PROPERTY MARKETING LTD
Company number 10378458
Company type Private Limited Company
Incorporation date 16 Sep 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 1 ROSOMAN PLACE
LONDON
EC1R 0JY
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
Clearwater Newco Limited Gloucester Avenue, NW1 8JD Dates: Friday, September 24, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Michael Merron Nationality: British Dates: Monday, November 16, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Johan Arvid Niklasson Nationality: Swedish Dates: Monday, November 16, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Analog Pixel Ltd Rosoman Place, EC1R 0JY Dates: Monday, March 25, 2019 - Monday, November 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Alexander Liller Jones Nationality: British Dates: Friday, September 16, 2016 - Monday, March 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
Mr William Liller Jones Nationality: United Kingdom Dates: Friday, September 16, 2016 - Monday, September 11, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control

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 14 October 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
VIRTUAL REALITY PROPERTY MARKETING LTD 16 Sep 2016