VOLANTIS PROPERTIES LIMITED
1 PLATINUM HOUSE, 3 STATION ROAD, LEATHERHEAD KT22 7AA- Active
- Private Limited Company
- Company No. 11707595
- Last Updated: 01 Mar 2024
Company Profile
VOLANTIS PROPERTIES LIMITED was incorporated on Monday, December 3, 2018 as a Private Limited Company with registered address in LEATHERHEAD. VOLANTIS PROPERTIES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years 9 months and 20 days.
| Name | VOLANTIS PROPERTIES LIMITED |
|---|---|
| Company number | 11707595 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 PLATINUM HOUSE 3 STATION ROAD LEATHERHEAD KT22 7AA |
|---|---|
| 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 Antonie Christoffel Lombard Bouwer Nationality: South African |
Dates: Sunday, October 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Tersia Suzette Bouwer Nationality: South African |
Dates: Sunday, October 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Volantis Investments Limited First Quarter, Blenheim Road, KT19 9QN |
Dates: Monday, December 3, 2018 - Sunday, October 1, 2023
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VOLANTIS PROPERTIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VOLANTIS PROPERTIES LIMITED | 03 Dec 2018 |
| 69 LOWER ROAD KENLEY (FLAT 1) LIMITED | 19 Apr 2023 |