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 9 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 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)