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VILLAPARK LIMITED

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

This company is commonly known as Villapark Limited. The company was founded 26 years ago and was given the registration number 03569830. The firm's registered office is in LONDON. You can find them at First Floor Roxburghe House, 273-287 Regent Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:VILLAPARK LIMITED
Company Number:03569830
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 1998
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:First Floor Roxburghe House, 273-287 Regent Street, London, W1B 2HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O, Comtec Services Sa, Route De Duiller 18, PO BOX. 2217, Switzerland,

Secretary05 August 2019Active
C/O Comtec Services, S.A., Rte De Duiller 18, PO BOX 2217, Switzerland,

Director16 June 2002Active
11th Floor Holbrook House, 14 Great Queen Street, London, WC2B 5DG

Secretary27 May 1998Active
C/O Comtec Services, S.A., Rte De Duiller 18, PO BOX 2217, Switzerland,

Secretary16 May 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary26 May 1998Active
136 Route De Lausanne, Nyon, Switzerland, 1260

Director27 May 1998Active
136 Route De Lausanne, 1197 Prangins, Switzerland,

Director27 May 1998Active
136 Route De Lausanne, 1197 Prangins, Switzerland,

Director29 September 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director26 May 1998Active

People with Significant Control

Nyfor Finance Inc
Notified on:06 April 2016
Status:Active
Country of residence:Liberia
Address:80, Broad Street, Monrovia, Liberia,
Nature of control:
  • Ownership of shares 25 to 50 percent
Sunpark International Inc
Notified on:06 April 2016
Status:Active
Country of residence:Liberia
Address:80, Broad Street, Monrovia, Liberia,
Nature of control:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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