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VILLIERS ACQUISITION LIMITED - 75b, Verde, 10 Bressenden Place, London, United Kingdom
Company Information
- Company registration number
- 07448025
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 75b
- Verde
- 10 Bressenden Place
- London
- SW1E 5DH
- United Kingdom 75b, Verde, 10 Bressenden Place, London, SW1E 5DH, United Kingdom UK
Management
- Managing Directors
- CHRISTOU, Panayioti Michael Andrew
- MACKAY, Thomas Owen
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-11-23
- Age Of Company 2010-11-23 13 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Villiers Midco Limited
- Villiers Midco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DE FACTO 1823 LIMITED
- Legal Entity Identifier (LEI)
- 2138006W7FHMZ2YE3Q41
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-06-27
✓
- Last Return Made Up To:
- 2012-11-23
- Annual Return
- Due Date: 2021-02-02
- Last Date: 2019-12-22
✓
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VILLIERS ACQUISITION LIMITED Company Description
- VILLIERS ACQUISITION LIMITED is a ltd registered in United Kingdom with the Company reg no 07448025. Its current trading status is "live". It was registered 2010-11-23. It was previously called DE FACTO 1823 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-11-23.It can be contacted at 75B .
Get VILLIERS ACQUISITION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Villiers Acquisition Limited - 75b, Verde, 10 Bressenden Place, London, United Kingdom
- 2010-11-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07448025#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07448025#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07448025#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-11-04) - TM01
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accounts-with-accounts-type-small (2020-01-23) - AA
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confirmation-statement-with-no-updates (2020-01-03) - CS01
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termination-director-company-with-name-termination-date (2020-03-20) - TM01
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termination-director-company-with-name-termination-date (2020-06-10) - TM01
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appoint-person-director-company-with-name-date (2020-03-20) - AP01
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change-account-reference-date-company-current-extended (2020-11-04) - AA01
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appoint-person-director-company-with-name-date (2020-11-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-04) - AD01
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change-to-a-person-with-significant-control (2020-11-05) - PSC05
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-11) - TM01
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termination-director-company-with-name-termination-date (2019-08-01) - TM01
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appoint-person-director-company-with-name-date (2019-08-01) - AP01
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mortgage-satisfy-charge-full (2019-07-04) - MR04
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mortgage-satisfy-charge-full (2019-05-15) - MR04
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mortgage-satisfy-charge-full (2019-04-11) - MR04
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accounts-with-accounts-type-small (2019-04-04) - AA
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confirmation-statement-with-updates (2019-01-25) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-02-15) - AA
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change-person-director-company-with-change-date (2018-03-15) - CH01
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confirmation-statement-with-updates (2018-01-25) - CS01
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resolution (2018-07-23) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-04-04) - AP01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-23) - MR01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-08-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-14) - AR01
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accounts-with-accounts-type-full (2016-03-18) - AA
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termination-secretary-company-with-name-termination-date (2016-03-24) - TM02
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termination-director-company-with-name-termination-date (2016-03-29) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-31) - MR01
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termination-director-company-with-name-termination-date (2016-12-23) - TM01
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termination-director-company-with-name-termination-date (2016-08-09) - TM01
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confirmation-statement-with-updates (2016-12-22) - CS01
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appoint-person-director-company-with-name-date (2016-12-23) - AP01
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accounts-with-accounts-type-full (2015-04-16) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-04) - AA
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mortgage-satisfy-charge-full (2014-05-03) - MR04
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appoint-person-director-company-with-name (2014-01-17) - AP01
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mortgage-create-with-deed-with-charge-number (2014-05-09) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01
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termination-director-company-with-name (2013-06-27) - TM01
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mortgage-create-with-deed-with-charge-number (2013-11-15) - MR01
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appoint-person-director-company-with-name (2013-06-17) - AP01
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termination-director-company-with-name (2013-06-14) - TM01
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accounts-with-accounts-type-full (2013-04-05) - AA
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termination-director-company-with-name (2013-03-19) - TM01
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change-registered-office-address-company-with-date-old-address (2013-11-25) - AD01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-20) - AR01
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appoint-person-director-company-with-name (2012-02-21) - AP01
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accounts-with-accounts-type-full (2012-03-27) - AA
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change-registered-office-address-company-with-date-old-address (2012-01-26) - AD01
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termination-secretary-company-with-name (2012-04-04) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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appoint-person-secretary-company-with-name (2012-04-03) - AP03
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-17) - AP01
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change-of-name-notice (2011-02-16) - CONNOT
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certificate-change-of-name-company (2011-02-16) - CERTNM
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change-registered-office-address-company-with-date-old-address (2011-02-17) - AD01
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termination-secretary-company-with-name (2011-02-17) - TM02
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termination-director-company-with-name (2011-02-17) - TM01
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legacy (2011-04-07) - MG01
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appoint-person-director-company-with-name (2011-04-12) - AP01
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resolution (2011-04-11) - RESOLUTIONS
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termination-director-company-with-name (2011-04-12) - TM01
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appoint-person-secretary-company-with-name (2011-04-14) - AP03
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change-account-reference-date-company-current-shortened (2011-04-14) - AA01
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capital-allotment-shares (2011-04-11) - SH01
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keyboard_arrow_right 2010
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incorporation-company (2010-11-23) - NEWINC
