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VILLA AGENCIES SPF LIMITED

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

This company is commonly known as Villa Agencies Spf Limited. The company was founded 16 years ago and was given the registration number 06528678. The firm's registered office is in LONDON. You can find them at 1 Maltings Place, 169 Tower Bridge Road, , London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:VILLA AGENCIES SPF LIMITED
Company Number:06528678
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2008
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:1 Maltings Place, 169 Tower Bridge Road, London, England, SE1 3JB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
91 Mount Road, Bexleyheath, DA6 8JS

Secretary10 March 2008Active
Springfold, Three Gates Lane, Haslemere, GU27 2LD

Director31 December 2009Active
4, Clos Gwastir, Caerphilly, CF83 1TD

Secretary10 March 2008Active
Keymar, Hazel Grove, Farnborough Park, Farnborough, BR6 8LU

Director10 March 2008Active
4, Clos Gwastir, Caerphilly, CF83 1TD

Director10 March 2008Active

People with Significant Control

London And City Group Holdings Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:4 Maltings Place, 169 Tower Bridge Road, London, England, SE1 3LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Graham Harris
Notified on:01 July 2016
Status:Active
Date of birth:December 1946
Nationality:British
Country of residence:England
Address:1, Maltings Place, 169 Tower Bridge Road, London, England, SE1 3JB
Nature of control:
  • Significant influence or control

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
2024-03-14Confirmation statement

Confirmation statement with no updates.

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2024-01-19Accounts

Accounts with accounts type dormant.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type dormant.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2021-11-11Accounts

Accounts with accounts type dormant.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-10-26Accounts

Accounts with accounts type dormant.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2020-04-01Persons with significant control

Cessation of a person with significant control.

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2020-04-01Persons with significant control

Notification of a person with significant control.

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2019-12-20Accounts

Accounts with accounts type dormant.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2018-12-30Accounts

Accounts with accounts type dormant.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2018-01-15Accounts

Accounts with accounts type dormant.

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2017-05-22Address

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

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2017-01-09Accounts

Accounts with accounts type total exemption small.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2016-01-07Accounts

Accounts with accounts type total exemption small.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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2014-03-18Annual return

Annual return company with made up date full list shareholders.

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2014-02-04Accounts

Accounts with accounts type dormant.

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