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V GHERARDI LTD

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

This company is commonly known as V Gherardi Ltd. The company was founded 9 years ago and was given the registration number 09447987. The firm's registered office is in LONDON. You can find them at 31 Harley Street, , London, . This company's SIC code is 86230 - Dental practice activities.

Company Information

Name:V GHERARDI LTD
Company Number:09447987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2015
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86230 - Dental practice activities

Office Address & Contact

Registered Address:31 Harley Street, London, England, W1G 9QS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
225, Clapham Road, London, England, SW9 9BE

Director31 October 2022Active
225, Clapham Road, London, England, SW9 9BE

Director31 October 2022Active
31, Harley Street, London, England, W1G 9QS

Secretary29 October 2019Active
225, Clapham Road, London, England, SW9 9BE

Director30 November 2022Active
Flat 6,, 5 Queensbridge Road, London, United Kingdom, E2 8NP

Director19 February 2015Active
225, Clapham Road, London, England, SW9 9BE

Director30 November 2022Active
225, Clapham Road, London, England, SW9 9BE

Director30 November 2022Active

People with Significant Control

Sds Swiss Uk Ltd
Notified on:31 October 2022
Status:Active
Country of residence:England
Address:225, Clapham Road, London, England, SW9 9BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Valentina Liotta
Notified on:20 November 2020
Status:Active
Date of birth:June 1982
Nationality:Italian
Country of residence:England
Address:31 Harley Street, London, England, W1G 9QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Vittorio Gherardi
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:Italian
Country of residence:England
Address:31, Harley Street, London, England, W1G 9QS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Officers

Termination director company with name termination date.

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2024-02-21Confirmation statement

Confirmation statement with no updates.

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2023-10-31Officers

Termination director company with name termination date.

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2023-10-31Officers

Termination director company with name termination date.

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2023-07-28Accounts

Accounts with accounts type micro entity.

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2023-07-28Accounts

Change account reference date company previous shortened.

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2023-01-19Confirmation statement

Confirmation statement with updates.

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2022-12-01Officers

Change person director company with change date.

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2022-12-01Officers

Appoint person director company with name date.

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2022-12-01Officers

Appoint person director company with name date.

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2022-12-01Officers

Appoint person director company with name date.

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2022-12-01Officers

Change person director company with change date.

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2022-12-01Officers

Change person director company with change date.

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2022-12-01Officers

Change person director company with change date.

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2022-11-30Mortgage

Mortgage satisfy charge full.

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2022-11-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-03Accounts

Accounts with accounts type micro entity.

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2022-11-01Officers

Termination secretary company with name termination date.

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2022-11-01Officers

Termination director company with name termination date.

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2022-11-01Officers

Appoint person director company with name date.

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2022-11-01Officers

Appoint person director company with name date.

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2022-11-01Persons with significant control

Cessation of a person with significant control.

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2022-11-01Persons with significant control

Cessation of a person with significant control.

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2022-11-01Persons with significant control

Notification of a person with significant control.

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2022-09-28Confirmation statement

Confirmation statement with updates.

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