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VILMEX LIMITED

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

This company is commonly known as Vilmex Limited. The company was founded 5 years ago and was given the registration number 11619405. The firm's registered office is in HARROW. You can find them at Harold Benjamin Solicitors Fourth Floor Hygeia House, 66 College Road, Harrow, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:VILMEX LIMITED
Company Number:11619405
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Harold Benjamin Solicitors Fourth Floor Hygeia House, 66 College Road, Harrow, England,
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Coombehurst Close, Hadley Wood, England, EN4 0JU

Corporate Secretary03 December 2019Active
Harold Benjamin Solicitors Fourth Floor, Hygeia House, 66 College Road, Harrow, England,

Director03 December 2019Active
24, Rue Grimaldi, Monaco, Monaco, 98000

Director03 December 2019Active
Unit 5, 25-27 The Burroughs, London, United Kingdom, NW4 4AR

Director12 October 2018Active

People with Significant Control

Opecprime Properties Limited
Notified on:03 December 2019
Status:Active
Country of residence:England
Address:Harold Benjamin Solicitors Fourth Floor, Hygeia House, Harrow, England, HA1 1BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Holder
Notified on:12 October 2018
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:United Kingdom
Address:Unit 5, 25-27 The Burroughs, London, United Kingdom, NW4 4AR
Nature of control:
  • Ownership of shares 75 to 100 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type small.

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2023-09-20Confirmation statement

Confirmation statement with no updates.

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2023-09-20Persons with significant control

Change to a person with significant control.

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2023-05-25Accounts

Accounts with accounts type small.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type small.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2021-05-06Accounts

Accounts with accounts type small.

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2020-11-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-10Confirmation statement

Confirmation statement with updates.

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2020-03-27Accounts

Accounts with accounts type dormant.

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2019-12-04Address

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

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2019-12-03Confirmation statement

Confirmation statement with updates.

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2019-12-03Officers

Appoint corporate secretary company with name date.

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2019-12-03Officers

Appoint person director company with name date.

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2019-12-03Officers

Appoint person director company with name date.

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2019-12-03Officers

Termination director company with name termination date.

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2019-12-03Persons with significant control

Notification of a person with significant control.

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2019-12-03Persons with significant control

Cessation of a person with significant control.

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2019-12-03Accounts

Change account reference date company previous shortened.

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2018-10-12Incorporation

Incorporation company.

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