VITRUVI (CRANBROOK PARK) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Vitruvi (cranbrook Park) Limited. The company was founded 10 years ago and was given the registration number 09708754. The firm's registered office is in FINCHLEY. You can find them at 39 Hendon Lane, , Finchley, London. This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | VITRUVI (CRANBROOK PARK) LIMITED |
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| Company Number | : | 09708754 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 29 July 2015 |
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| End of financial year | : | 31 July 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | 39 Hendon Lane, Finchley, London, England, N3 1RY |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 70 Theobalds Lane, Waltham Cross, United Kingdom, EN8 8RS | Director | 01 August 2018 | Active |
| 9 Beaumont Gate, Shenley Hill, Radlett, United Kingdom, WD7 7AR | Director | 29 July 2015 | Active |
| 39 Hendon Lane, Finchley, England, N3 1RY | Director | 08 May 2017 | Active |
People with Significant Control
| Polidor Leisure Limited |
| Notified on | : | 01 August 2018 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 39 Hendon Lane, Finchley, England, N3 1RY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors as firm
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| Di Stefano Property Management Limited |
| Notified on | : | 01 August 2018 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 39 Hendon Lane, Finchley, England, N3 1RY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors as firm
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| Mr Ramadan Nizamoglu |
| Notified on | : | 08 May 2017 |
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| Status | : | Active |
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| Date of birth | : | September 1978 |
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| Nationality | : | Cypriot |
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| Country of residence | : | England |
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| Address | : | 39 Hendon Lane, Finchley, England, N3 1RY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Adem Mustafa |
| Notified on | : | 28 July 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1989 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 39 Hendon Lane, Finchley Central, England, N3 1RY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (9 months remaining)