This company is commonly known as Villavest Limited. The company was founded 19 years ago and was given the registration number 05256785. The firm's registered office is in . You can find them at 49 Stilehall Gardens, London, , . This company's SIC code is 41100 - Development of building projects.
| Name | : | VILLAVEST LIMITED |
|---|---|---|
| Company Number | : | 05256785 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 October 2004 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 49 Stilehall Gardens, London, W4 3BT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 49 Stile Hall Gardens, Chiswick, London, England, W4 3BT | Director | 11 March 2021 | Active |
| 49 Stilehall Gardens, London, W4 3BT | Director | 12 October 2004 | Active |
| 49 Stilehall Gardens, Chiswick, London, W4 3BT | Secretary | 12 October 2004 | Active |
| Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA | Corporate Nominee Secretary | 12 October 2004 | Active |
| Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA | Corporate Nominee Director | 12 October 2004 | Active |
| Machroes Holdings Limited | ||
| Notified on | : | 05 February 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Gerry Marapao, 5 Wensley Close, London, United Kingdom, N11 3GU |
| Nature of control | : |
|
| Mr Alisdair Maarten Luxmoore | ||
| Notified on | : | 22 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 49, Stile Hall Gardens, London, England, W4 3BT |
| Nature of control | : |
|
| Mr Rodney Alexander Hooper | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1969 |
| Nationality | : | British |
| Address | : | 49 Stilehall Gardens, W4 3BT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-02-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-25 | Officers | Appoint person director company with name date. | Download |
| 2021-03-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-29 | Resolution | Resolution. | Download |
| 2021-01-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-15 | Capital | Capital allotment shares. | Download |
| 2020-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-12 | Officers | Termination secretary company with name termination date. | Download |
| 2020-02-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-23 | Capital | Capital allotment shares. | Download |
| 2019-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-10 | Accounts | Accounts with accounts type micro entity. | Download |
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