VANILLA SKIES LTD

45 CRAVEN ROAD, LONDON  W2 3BX
  • Active
  • Private Limited Company
  • Company No. 12246026
  • Last Updated: 01 Mar 2024

Company Profile

VANILLA SKIES LTD was incorporated on Monday, October 7, 2019 as a Private Limited Company with registered address in LONDON. VANILLA SKIES LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 4 years 11 months and 18 days.

Name VANILLA SKIES LTD
Company number 12246026
Company type Private Limited Company
Incorporation date 07 Oct 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 45 CRAVEN ROAD
LONDON
W2 3BX
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 Jay Prakash Shantilal Patel Nationality: British Dates: Friday, September 8, 2023 - Friday, September 8, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Wintercrest Ltd Craven Road, W2 3BX Dates: Friday, September 8, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Wintercrest Ltd Craven Road, W2 3BX Dates: Monday, October 7, 2019 - Friday, September 8, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 March
Next annual accounts due 31 December 2024, (96 days left)
Latest accounts 31 March 2023
Next confirmation statement due 04 November 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against VANILLA SKIES LTD.

Previous Names

Name Change Date
VANILLA SKIES LTD 07 Oct 2019