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27 VARTRY ROAD LIMITED

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

This company is commonly known as 27 Vartry Road Limited. The company was founded 12 years ago and was given the registration number 08000763. The firm's registered office is in WELLINGBOROUGH. You can find them at 47 Stanwell Way, Stanwell Way, Wellingborough, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:27 VARTRY ROAD LIMITED
Company Number:08000763
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:47 Stanwell Way, Stanwell Way, Wellingborough, England, NN8 3DF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27a, Vartry Road, London, England, N15 6PR

Director01 January 2024Active
New Burlington House, 1075 Finchley Road, London, England, NW11 0PU

Director09 September 2022Active
6, Burleigh House, Hamblin Court, Rushden, United Kingdom, NN10 0RU

Director21 March 2012Active
27, Vartry Road, London, N15 6PR

Director27 January 2016Active
27a, Vartry Road, London, United Kingdom, N15 6PR

Director21 March 2012Active
27c, Vartry Road, London, United Kingdom, N15 6PR

Director21 March 2012Active
140, High Road, London, England, N15 6JN

Director08 February 2019Active
140 High Road, High Road, London, England, N15 6JN

Corporate Director01 August 2017Active

People with Significant Control

Friedrose Estates Ltd
Notified on:09 September 2022
Status:Active
Country of residence:England
Address:New Burlington House, 1075 Finchley Road, London, England, NW11 0PU
Nature of control:
  • Ownership of shares 25 to 50 percent
Fg Assets Ltd
Notified on:08 February 2019
Status:Active
Country of residence:England
Address:140, High Road, London, England, N15 6JN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Bentley Lewis Vidal
Notified on:14 January 2019
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:187, Northampton Road, Wellingborough, England, NN8 3PR
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Mr Anuar Arroyo
Notified on:01 August 2017
Status:Active
Date of birth:May 1977
Nationality:British
Address:27, Vartry Road, London, N15 6PR
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Franco Antonio Dognini
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:Italian
Country of residence:England
Address:35, Compton Close, London, England, NW1 3QS
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Confirmation statement

Confirmation statement with no updates.

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2024-01-10Officers

Appoint person director company with name date.

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2023-12-24Accounts

Accounts with accounts type micro entity.

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2022-12-29Accounts

Accounts with accounts type micro entity.

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2022-12-09Confirmation statement

Confirmation statement with updates.

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2022-12-09Persons with significant control

Cessation of a person with significant control.

Download
2022-12-09Persons with significant control

Notification of a person with significant control.

Download
2022-12-09Officers

Termination director company with name termination date.

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2022-12-09Officers

Appoint person director company with name date.

Download
2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-04-06Accounts

Accounts with accounts type dormant.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2020-05-27Address

Change registered office address company with date old address new address.

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2020-05-22Accounts

Accounts with accounts type dormant.

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2020-04-04Gazette

Gazette filings brought up to date.

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2020-03-03Gazette

Gazette notice compulsory.

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2019-04-08Confirmation statement

Confirmation statement with updates.

Download
2019-04-08Officers

Appoint person director company with name date.

Download
2019-04-08Persons with significant control

Notification of a person with significant control.

Download
2019-04-08Officers

Termination director company with name termination date.

Download
2019-04-08Officers

Termination director company with name termination date.

Download
2019-04-08Persons with significant control

Cessation of a person with significant control.

Download
2019-01-14Persons with significant control

Notification of a person with significant control.

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2018-12-17Accounts

Accounts with accounts type dormant.

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