VANISSIMO LIMITED
24 RAEBURN AVENUE, SURBITON KT5 9DP- Active
- Private Limited Company
- Company No. 11038554
- Last Updated: 01 Mar 2024
Company Profile
VANISSIMO LIMITED was incorporated on Monday, October 30, 2017 as a Private Limited Company with registered address in SURBITON. VANISSIMO LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 6 years 10 months and 25 days.
| Name | VANISSIMO LIMITED |
|---|---|
| Company number | 11038554 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24 RAEBURN AVENUE SURBITON KT5 9DP |
|---|---|
| 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 |
|---|---|
| Mr Brian Kenneth Lord Nationality: British |
Dates: Monday, October 30, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael James Morant Nationality: British |
Dates: Monday, October 30, 2017 - Friday, October 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 October |
| Next annual accounts due | 30 July 2024, (-56 days left) |
| Latest accounts | 30 October 2022 |
| Next confirmation statement due | 27 November 2018 |
| 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 |
|---|---|
| VANISSIMO LIMITED | 30 Oct 2017 |