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V COPPER BUILDING S.E.1. LIMITED

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

This company is commonly known as V Copper Building S.e.1. Limited. The company was founded 19 years ago and was given the registration number 05261845. The firm's registered office is in MANNINGTREE. You can find them at Toad Hall Cattawade Street, Cattawade, Manningtree, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:V COPPER BUILDING S.E.1. LIMITED
Company Number:05261845
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2004
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Toad Hall Cattawade Street, Cattawade, Manningtree, England, CO11 1RG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
84 Islington High Street, London, N1 8EG

Secretary18 October 2004Active
9 Melton Court, Old Brompton Road, London, SW7 3JQ

Director18 October 2004Active
9 Melton Court, Old Brompton Road, London, SW7 3JQ

Director18 October 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary18 October 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director18 October 2004Active

People with Significant Control

Mr Giorgio Viventi
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:Italian
Country of residence:England
Address:Toad Hall, Cattawade Street, Manningtree, England, CO11 1RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr James Alexander Viventi
Notified on:06 April 2016
Status:Active
Date of birth:October 1982
Nationality:English
Country of residence:England
Address:Toad Hall, Cattawade Street, Manningtree, England, CO11 1RG
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type total exemption full.

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2020-10-18Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type total exemption full.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-07-25Accounts

Accounts with accounts type total exemption full.

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2018-03-02Address

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

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2017-10-18Confirmation statement

Confirmation statement with no updates.

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2017-08-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-08-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-08-08Mortgage

Mortgage satisfy charge full.

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2017-08-08Mortgage

Mortgage satisfy charge full.

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2017-08-08Mortgage

Mortgage satisfy charge full.

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2017-08-08Mortgage

Mortgage satisfy charge full.

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2017-08-08Mortgage

Mortgage satisfy charge full.

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2017-08-08Mortgage

Mortgage satisfy charge full.

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2017-08-08Mortgage

Mortgage satisfy charge full.

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2017-08-08Mortgage

Mortgage satisfy charge full.

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2017-08-08Mortgage

Mortgage satisfy charge full.

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