2 V CONSTRUCTION LTD - LONDON


Company Profile Company Filings

Overview

2 V CONSTRUCTION LTD is a Private Limited Company from LONDON and has the status: Active.
2 V CONSTRUCTION LTD was incorporated 15 years ago on 31/03/2009 and has the registered number: 06864938. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

2 V CONSTRUCTION LTD - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

55 NORTH CROSS ROAD
LONDON
SE22 9ET

This Company Originates in : United Kingdom
Previous trading names include:
XYZ PROPERTIES (UK) LIMITED (until 26/03/2014)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LORDSHIP COMMERCIAL SERVICES LTD Corporate Secretary 2009-03-31 CURRENT
MR MARCOS VARLOTTA Dec 1960 Italian Director 2013-04-06 CURRENT
MR MAURICIO VARLOTTA Apr 1963 Italian Director 2013-04-06 CURRENT
MR GINO JOSEPH Dec 1963 British Director 2009-03-31 UNTIL 2013-04-06 RESIGNED
MR LAURENCE DOUGLAS ADAMS Dec 1965 British Director 2009-03-31 UNTIL 2009-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mauricio Varlotta 2017-04-22 4/1963 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Marcos Varlotta 2017-03-31 12/1960 Sutton   Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 2 V CONSTRUCTION LTD 2024-03-28 31-03-2023 £64,000 equity
Micro-entity Accounts - 2 V CONSTRUCTION LTD 2023-03-31 31-03-2022 £36,340 equity
Micro-entity Accounts - 2 V CONSTRUCTION LTD 2022-03-31 31-03-2021 £14,168 equity
Micro-entity Accounts - 2 V CONSTRUCTION LTD 2019-12-31 31-03-2019 £1,203 equity
Micro-entity Accounts - 2 V CONSTRUCTION LTD 2018-12-12 31-03-2018 £2,256 equity
Micro-entity Accounts - 2 V CONSTRUCTION LTD 2017-12-21 31-03-2017 £2,858 equity
Abbreviated Company Accounts - 2 V CONSTRUCTION LTD 2016-12-09 31-03-2016 £12,450 Cash £1,209 equity
Abbreviated Company Accounts - 2 V CONSTRUCTION LTD 2015-12-24 31-03-2015 £10,262 Cash £172 equity
Dormant Company Accounts - 2 V CONSTRUCTION LTD 2014-12-23 31-03-2014 £2 Cash £2 equity

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