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VILLAVEST LIMITED

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

This company is commonly known as Villavest Limited. The company was founded 20 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.

Company Information

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:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:49 Stilehall Gardens, London, W4 3BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49 Stile Hall Gardens, Chiswick, London, England, W4 3BT

Director11 March 2021Active
49 Stilehall Gardens, London, W4 3BT

Director12 October 2004Active
49 Stilehall Gardens, Chiswick, London, W4 3BT

Secretary12 October 2004Active
Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA

Corporate Nominee Secretary12 October 2004Active
Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA

Corporate Nominee Director12 October 2004Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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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