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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 InformationRoleAppointedStatus
2nd Floor, Berkeley Square House, London, United Kingdom, W1J 6BD

Secretary04 August 2014Active
2nd Floor, Berkeley Square House, London, England, W1J 6BD

Director04 August 2014Active
4, Clos Gwastir, Castle View, Caerphilly, United Kingdom, CF83 1TD

Corporate Secretary25 July 2014Active
4, Clos Gwastir, Castle View, Caerphilly, United Kingdom, CF83 1TD

Director25 July 2014Active

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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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