This company is commonly known as Villapark Limited. The company was founded 25 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..
| 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 | : |
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| Registered Address | : | First Floor Roxburghe House, 273-287 Regent Street, London, W1B 2HA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O, Comtec Services Sa, Route De Duiller 18, PO BOX. 2217, Switzerland, | Secretary | 05 August 2019 | Active |
| C/O Comtec Services, S.A., Rte De Duiller 18, PO BOX 2217, Switzerland, | Director | 16 June 2002 | Active |
| 11th Floor Holbrook House, 14 Great Queen Street, London, WC2B 5DG | Secretary | 27 May 1998 | Active |
| C/O Comtec Services, S.A., Rte De Duiller 18, PO BOX 2217, Switzerland, | Secretary | 16 May 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 26 May 1998 | Active |
| 136 Route De Lausanne, Nyon, Switzerland, 1260 | Director | 27 May 1998 | Active |
| 136 Route De Lausanne, 1197 Prangins, Switzerland, | Director | 27 May 1998 | Active |
| 136 Route De Lausanne, 1197 Prangins, Switzerland, | Director | 29 September 2000 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 26 May 1998 | Active |
| Sunpark International Inc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Liberia |
| Address | : | 80, Broad Street, Monrovia, Liberia, |
| Nature of control | : |
|
| Nyfor Finance Inc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Liberia |
| Address | : | 80, Broad Street, Monrovia, Liberia, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-14 | Officers | Appoint person secretary company with name date. | Download |
| 2019-08-05 | Officers | Termination secretary company with name termination date. | Download |
| 2019-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-02 | Officers | Change person director company with change date. | Download |
| 2015-06-02 | Officers | Change person secretary company with change date. | Download |
| 2014-10-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2014-06-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
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