VILARDES GROUP LIMITED
12 BOLTON STREET, MAYFAIR, LONDON W1J 8BD- Dissolved
- Private Limited Company
- Company No. 10995816
- Last Updated: 27 Jun 2021
Company Profile
VILARDES GROUP LIMITED was incorporated on Wednesday, October 4, 2017 as a Private Limited Company with registered address in LONDON. VILARDES GROUP LIMITED has the status: Dissolved and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 3 years 5 months and 19 days.
| Name | VILARDES GROUP LIMITED |
|---|---|
| Company number | 10995816 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 2017 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
12 BOLTON STREET MAYFAIR LONDON W1J 8BD |
|---|---|
| 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 Leonid Semakin Nationality: Estonian |
Dates: Monday, March 25, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Kirill Agranovsky Nationality: Estonian |
Dates: Monday, December 17, 2018 - Monday, March 25, 2019
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | Not available |
| Latest accounts | 31 October 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 01 August 2019 |
Mortgages
No mortgages have been registered against VILARDES GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VILARDES GROUP LIMITED | 04 Oct 2017 |