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 8 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 |
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| Company Number | : | 10337495 |
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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 | : | 19 August 2016 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
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Office Address & Contact
| Registered Address | : | 39 Hendon Lane, Finchley, London, United Kingdom, N3 1RY |
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| Country Origin | : | UNITED KINGDOM |
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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 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 |
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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
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Ersin Sirer |
| Notified on | : | 19 August 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1963 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 39 Hendon Lane, Finchley, United Kingdom, N3 1RY |
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| Nature of control | : | - Right to appoint and remove directors
- Significant influence or control
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| Polidor Group Holdings Limited |
| Notified on | : | 19 August 2016 |
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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
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Sirer Global Investments Limited |
| Notified on | : | 19 August 2016 |
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| Status | : | Active |
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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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| Mr Ersin Sirer |
| Notified on | : | 19 August 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1963 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 39 Hendon Lane, Finchley, United Kingdom, N3 1RY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Adem Mustafa |
| Notified on | : | 19 August 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 | : | United Kingdom |
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| Address | : | 39 Hendon Lane, Finchley, United Kingdom, N3 1RY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Adem Mustafa |
| Notified on | : | 19 August 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 | : | United Kingdom |
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| Address | : | 39 Hendon Lane, Finchley, United Kingdom, N3 1RY |
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| Nature of control | : | - Right to appoint and remove directors
- Significant influence or control
|
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| Sirer Global Investments Limited |
| Notified on | : | 19 August 2016 |
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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
- Voting rights 25 to 50 percent
|
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| Polidor Group Holdings Limited |
| Notified on | : | 19 August 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 39 Hendon Lane, Finchley Central, United Kingdom, N3 1RY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)