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V8 PROPERTIES LIMITED

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

This company is commonly known as V8 Properties Limited. The company was founded 30 years ago and was given the registration number 02854176. The firm's registered office is in . You can find them at 37 Warren Street, London, , . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:V8 PROPERTIES LIMITED
Company Number:02854176
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:37 Warren Street, London, W1T 6AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11b Deacons Heights, Barnet Lane Elstree, Borehamwood, WD6 3QY

Secretary16 September 1993Active
11b Deacons Heights, Barnet Lane Elstree, Borehamwood, WD6 3QY

Director16 September 1993Active
Puech Guima, Route De Sumene, St Roman De Codieres, France, 30440

Director16 September 1993Active
37, Warren Street, London, United Kingdom, W1T 6AD

Director05 March 1999Active
22, Roupell Street, London, United Kingdom, SE1 8SP

Director05 March 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary16 September 1993Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director16 September 1993Active

People with Significant Control

Mr Daniel Robert Sayers
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:France
Address:Puechguima, Route De Sumene, St Roman De Codieres, France, 30440
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-01Confirmation statement

Confirmation statement with no updates.

Download
2023-04-25Accounts

Accounts with accounts type total exemption full.

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2022-07-18Confirmation statement

Confirmation statement with updates.

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2022-06-30Incorporation

Memorandum articles.

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2022-06-30Resolution

Resolution.

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2022-06-30Resolution

Resolution.

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2022-06-28Capital

Capital name of class of shares.

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2022-04-20Accounts

Accounts with accounts type total exemption full.

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2022-01-19Confirmation statement

Confirmation statement with updates.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-06-01Accounts

Accounts with accounts type total exemption full.

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2020-11-26Mortgage

Mortgage satisfy charge full.

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2020-11-26Mortgage

Mortgage satisfy charge full.

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2020-11-26Mortgage

Mortgage satisfy charge full.

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2020-11-26Mortgage

Mortgage satisfy charge full.

Download
2020-10-23Confirmation statement

Confirmation statement with no updates.

Download
2020-03-27Accounts

Accounts with accounts type total exemption full.

Download
2019-10-23Confirmation statement

Confirmation statement with updates.

Download
2019-04-01Accounts

Accounts with accounts type total exemption full.

Download
2018-11-01Confirmation statement

Confirmation statement with updates.

Download
2018-07-10Accounts

Accounts with accounts type total exemption full.

Download
2017-09-14Confirmation statement

Confirmation statement with updates.

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2017-06-16Accounts

Accounts with accounts type total exemption full.

Download
2016-09-27Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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