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VIOLETTA PROPERTIES LIMITED

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

This company is commonly known as Violetta Properties Limited. The company was founded 21 years ago and was given the registration number 04671199. The firm's registered office is in WIRRAL. You can find them at Sovereign House, Port Causeway, Wirral, Bromborough. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:VIOLETTA PROPERTIES LIMITED
Company Number:04671199
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2003
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Sovereign House, Port Causeway, Wirral, Bromborough, United Kingdom, CH62 4TP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sovereign Place, 117 Main Street, Gibraltar, Gibraltar, GX11 1AA

Corporate Secretary18 January 2013Active
Office 4, 3/F Coachworks Arcade, Northgate Street, Chester, United Kingdom, CH1 2EY

Director22 February 2010Active
Sovereign Place, 117 Main Street, Gibraltar, Gibraltar, GX11 1AA

Corporate Director18 January 2013Active
One Lefebvre Street, St Peter Port, Guernsey, GY1 4JE

Secretary19 February 2003Active
40, Craven Street, Charing Cross, London, England, WC2N 5NG

Corporate Secretary31 October 2006Active
One Lefebvre Street, St Peter Port, Guernsey, GY1 4JE

Director19 February 2003Active
One Lefebvre Street, St Peter Port, Guernsey, GY1 4JE

Director19 March 2004Active
2nd, Floor, Yellowman & Sons Building Off Old Airport Road, Grand Turk, Turks &Caicos Isl,

Corporate Director31 October 2006Active

People with Significant Control

Mrs Jacqueline Florence Hicks
Notified on:06 April 2016
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:England
Address:24, Horn Lane, Woodford Green, England, IG8 9AA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Peter James Hicks
Notified on:06 April 2016
Status:Active
Date of birth:April 1944
Nationality:British
Country of residence:England
Address:24, Horn Lane, Woodford Green, England, IG8 9AA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (9 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (11 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (3 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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