This company is commonly known as Viagefi 1 Limited. The company was founded 14 years ago and was given the registration number 07031904. The firm's registered office is in LONDON. You can find them at 9th Floor Nova South, 160 Victoria Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | VIAGEFI 1 LIMITED |
|---|---|---|
| Company Number | : | 07031904 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 September 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9th Floor Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Rue De Castiglione, Paris, France, 75001 | Director | 02 May 2018 | Active |
| 5, Rue De Castiglione, Paris, France, 75001 | Director | 02 May 2018 | Active |
| 5, Rue De Castiglione, Paris, France, 75001 | Director | 02 May 2018 | Active |
| 5, Rue De Castiglione, Paris, France, 75001 | Director | 02 August 2018 | Active |
| 5, Rue De Castiglione, Paris, France, 75001 | Director | 02 May 2018 | Active |
| 12 Russell Court, Hopton Road, London, England, SW16 2ER | Secretary | 29 April 2014 | Active |
| 202, Harbour Yard, The London Office Chelsea Harbour, London, SW10 0XD | Corporate Secretary | 28 September 2009 | Active |
| 4th Floor, 78/79 New Bond Street, London, United Kingdom, W1S 1RZ | Corporate Secretary | 01 January 2016 | Active |
| 4th Floor, 78/79 New Bond Street, London, United Kingdom, W1S 1RZ | Director | 04 October 2013 | Active |
| 78/79, New Bond Street, London, W1S 1RZ | Director | 10 April 2015 | Active |
| Floor 78-79, New Bond Street, London, United Kingdom, W1S 1RZ | Director | 12 January 2017 | Active |
| Unit 221 Morley House, 314-322 Regent Street, London, England, W1B 3BD | Director | 04 October 2013 | Active |
| 78/79, New Bond Street, London, W1S 1RZ | Director | 04 October 2013 | Active |
| 30, Place De La Madeleine, Paris, France, 75008 | Director | 28 September 2009 | Active |
| 78/79, New Bond Street, London, W1S 1RZ | Director | 04 October 2013 | Active |
| 78/79, New Bond Street, London, W1S 1RZ | Director | 04 October 2013 | Active |
| Cs Le Triangle, 26 Allee Jules Milhau, Montpellier Cedex 2, France, 34265 | Director | 22 December 2017 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-19 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-19 | Officers | Second filing of director appointment with name. | Download |
| 2022-09-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-03-03 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-29 | Gazette | Gazette filings brought up to date. | Download |
| 2021-04-13 | Gazette | Gazette notice compulsory. | Download |
| 2021-02-09 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-02-09 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-23 | Officers | Change person director company with change date. | Download |
| 2020-10-23 | Officers | Change person director company with change date. | Download |
| 2020-10-23 | Officers | Change person director company with change date. | Download |
| 2020-10-22 | Officers | Change person director company with change date. | Download |
| 2020-10-22 | Officers | Change person director company with change date. | Download |
| 2020-09-08 | Officers | Change person director company with change date. | Download |
| 2020-04-19 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2020-03-12 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-12-18 | Confirmation statement | Confirmation statement. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.