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VIARENTIS PROPERTY MANAGEMENT LTD

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

This company is commonly known as Viarentis Property Management Ltd. The company was founded 8 years ago and was given the registration number 09882958. The firm's registered office is in LONDON. You can find them at 94 Fulham Palace Road, Office 9, London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:VIARENTIS PROPERTY MANAGEMENT LTD
Company Number:09882958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2015
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:94 Fulham Palace Road, Office 9, London, United Kingdom, W6 9PL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
94, Fulham Palace Road, Office 9, London, United Kingdom, W6 9PL

Director21 September 2018Active
64, Sudbrooke Road, London, England, SW12 8TQ

Secretary20 November 2015Active
91-93, Buckingham Palace Road, London, England, SW1W 0RP

Director19 January 2018Active
64, Sudbrooke Road, London, England, SW12 8TQ

Director20 November 2015Active
30, Place De La Madeleine, Paris, France, 75001

Director20 November 2015Active

People with Significant Control

Mr Michel Paingris
Notified on:30 June 2016
Status:Active
Date of birth:August 1954
Nationality:French
Country of residence:France
Address:30, Place De La Madeleine, Paris, France, 75001
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Patrice Jean-Philippe Hugon
Notified on:30 June 2016
Status:Active
Date of birth:March 1977
Nationality:French
Country of residence:United Kingdom
Address:94, Fulham Palace Road, London, United Kingdom, W6 9PL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mapah Investments Ltd
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Lytchett House 13 Freeland Park, Wareham Road, Poole, England, BH16 6FA
Nature of control:
  • Ownership of shares 75 to 100 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 (5 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
2023-12-11Accounts

Accounts with accounts type micro entity.

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2023-11-24Confirmation statement

Confirmation statement with no updates.

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2023-11-24Persons with significant control

Notification of a person with significant control.

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2023-11-24Persons with significant control

Cessation of a person with significant control.

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2023-09-28Accounts

Change account reference date company previous shortened.

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2023-02-08Gazette

Gazette filings brought up to date.

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2023-02-07Gazette

Gazette notice compulsory.

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2023-02-03Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type micro entity.

Download
2022-02-09Gazette

Gazette filings brought up to date.

Download
2022-02-08Gazette

Gazette notice compulsory.

Download
2022-02-02Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2019-12-18Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-01-30Address

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

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2018-11-27Confirmation statement

Confirmation statement with updates.

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2018-10-17Persons with significant control

Cessation of a person with significant control.

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2018-10-17Capital

Capital allotment shares.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-09-21Officers

Appoint person director company with name date.

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2018-07-30Officers

Termination director company with name termination date.

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2018-03-01Officers

Termination secretary company with name termination date.

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