VITRUVI REAL ESTATE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Vitruvi Real Estate Limited. The company was founded 7 years ago and was given the registration number 10337495. The firm's registered office is in FINCHLEY. You can find them at 39 Hendon Lane, , Finchley, London. This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | VITRUVI REAL ESTATE LIMITED |
|---|
| Company Number | : | 10337495 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 19 August 2016 |
|---|
| End of financial year | : | 31 August 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 41100 - Development of building projects
|
|---|
Office Address & Contact
| Registered Address | : | 39 Hendon Lane, Finchley, London, United Kingdom, N3 1RY |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 70 Trinity Lane, Waltham Cross, England, EN8 8RS | Director | 10 August 2020 | Active |
| 39 Hendon Lane, Finchley, United Kingdom, N3 1RY | Director | 19 August 2016 | Active |
| 39 Hendon Lane, Finchley, United Kingdom, N3 1RY | Director | 19 August 2016 | Active |
People with Significant Control
| Di Stefano Property Management Limited |
| Notified on | : | 10 August 2020 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 39 Hendon Lane, Finchley, England, N3 1RY |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Ersin Sirer |
| Notified on | : | 19 August 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1963 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 39 Hendon Lane, Finchley, United Kingdom, N3 1RY |
|---|
| Nature of control | : | - Right to appoint and remove directors
- Significant influence or control
|
|---|
| Polidor Group Holdings Limited |
| Notified on | : | 19 August 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 39 Hendon Lane, Finchley, England, N3 1RY |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Sirer Global Investments Limited |
| Notified on | : | 19 August 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 39 Hendon Lane, Finchley Central, England, N3 1RY |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Ersin Sirer |
| Notified on | : | 19 August 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1963 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 39 Hendon Lane, Finchley, United Kingdom, N3 1RY |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Adem Mustafa |
| Notified on | : | 19 August 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1989 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 39 Hendon Lane, Finchley, United Kingdom, N3 1RY |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Adem Mustafa |
| Notified on | : | 19 August 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1989 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 39 Hendon Lane, Finchley, United Kingdom, N3 1RY |
|---|
| Nature of control | : | - Right to appoint and remove directors
- Significant influence or control
|
|---|
| Sirer Global Investments Limited |
| Notified on | : | 19 August 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 39 Hendon Lane, Finchley, England, N3 1RY |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Polidor Group Holdings Limited |
| Notified on | : | 19 August 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 39 Hendon Lane, Finchley Central, United Kingdom, N3 1RY |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)