1 VILLAS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1 Villas Limited. The company was founded 10 years ago and was given the registration number 09147866. The firm's registered office is in LONDON. You can find them at 2nd Floor, Berkeley Square House, London, . This company's SIC code is 79909 - Other reservation service activities n.e.c..

Company Information

Name	:	1 VILLAS LIMITED
Company Number	:	09147866
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 July 2014
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address	:	2nd Floor, Berkeley Square House, London, United Kingdom, W1J 6BD
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2nd Floor, Berkeley Square House, London, United Kingdom, W1J 6BD	Secretary	04 August 2014	Active
2nd Floor, Berkeley Square House, London, England, W1J 6BD	Director	04 August 2014	Active
4, Clos Gwastir, Castle View, Caerphilly, United Kingdom, CF83 1TD	Corporate Secretary	25 July 2014	Active
4, Clos Gwastir, Castle View, Caerphilly, United Kingdom, CF83 1TD	Director	25 July 2014	Active

People with Significant Control

Mrs Irina Dunaeva
Notified on	:	09 October 2016
Status	:	Active
Date of birth	:	March 1982
Nationality	:	Russian
Country of residence	:	France
Address	:	87 Rue D Aboukir, 75002, Paris, France,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Philippe Barnet
Notified on	:	09 October 2016
Status	:	Active
Date of birth	:	July 1976
Nationality	:	French
Country of residence	:	France
Address	:	87 Rue D Aboukir, 75002, Paris, France,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Thierry Gilgenkrantz
Notified on	:	09 October 2016
Status	:	Active
Date of birth	:	August 1968
Nationality	:	French
Country of residence	:	United Kingdom
Address	:	2nd Floor, Berkeley Square House, London, United Kingdom, W1J 6BD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

1 VILLAS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement