VILLIERS MIDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
VILLIERS MIDCO LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
VILLIERS MIDCO LIMITED was incorporated 13 years ago on 23/11/2010 and has the registered number: 07447965. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
VILLIERS MIDCO LIMITED was incorporated 13 years ago on 23/11/2010 and has the registered number: 07447965. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
VILLIERS MIDCO LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/12/2021 | 30/09/2023 |
Registered Office
RESOLVE ADVISORY LIMITED
LONDON
WC2N 6JU
This Company Originates in : United Kingdom
Previous trading names include:
VILLIERS FINANCE LIMITED (until 15/10/2015)
VILLIERS FINANCE LIMITED (until 15/10/2015)
DE FACTO 1824 LIMITED (until 16/02/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/12/2021 | 05/01/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PANAYIOTI MICHAEL ANDREW CHRISTOU | Nov 1977 | British | Director | 2019-07-02 | CURRENT |
GUSTAVO HENRIQUE LINS PEIXOTO | Jan 1975 | Brazilian | Director | 2021-11-12 | CURRENT |
MR MARK HULLEY | Dec 1964 | British | Director | 2011-08-15 UNTIL 2013-06-04 | RESIGNED |
IAN NICHOLAS SPERRY | Secretary | 2011-03-29 UNTIL 2012-03-08 | RESIGNED | ||
FAITH ANGELA MACARTHUR | May 1960 | British | Director | 2011-03-29 UNTIL 2013-03-05 | RESIGNED |
STRAHAN LEONARD ARTHUR WILSON | Feb 1975 | British | Director | 2013-12-18 UNTIL 2016-06-27 | RESIGNED |
EMMA HAYES | Secretary | 2012-03-08 UNTIL 2016-01-15 | RESIGNED | ||
MR STEPHEN RUSHWORTH SMITH | May 1953 | British | Director | 2016-07-18 UNTIL 2016-12-23 | RESIGNED |
MR STEPHEN RUSHWORTH SMITH | May 1953 | British | Director | 2018-01-16 UNTIL 2019-07-02 | RESIGNED |
MICHAEL JAMES RAINER | Apr 1968 | British | Director | 2016-12-23 UNTIL 2020-05-31 | RESIGNED |
MR KONRAD MEYER | Feb 1980 | German | Director | 2020-03-13 UNTIL 2020-11-01 | RESIGNED |
NIALL MACARTHUR | Sep 1958 | British | Director | 2011-03-29 UNTIL 2013-06-24 | RESIGNED |
MR THOMAS MACKAY | Mar 1975 | British | Director | 2020-11-01 UNTIL 2021-11-12 | RESIGNED |
ANDREW FRANCIS WALKER | Nov 1965 | British | Director | 2016-06-28 UNTIL 2019-07-31 | RESIGNED |
MR AXEL PAUL-YVES MARIE BHAT | Jun 1965 | French | Director | 2019-07-02 UNTIL 2020-03-13 | RESIGNED |
ADRIAN JAMES JOHNSON | Feb 1964 | British | Director | 2013-06-04 UNTIL 2016-03-09 | RESIGNED |
SIMON JOHN HITCHCOCK | Apr 1974 | British | Director | 2011-02-09 UNTIL 2011-03-29 | RESIGNED |
EDMUND PHILIP GRIMES | Dec 1970 | British | Director | 2011-03-29 UNTIL 2013-03-05 | RESIGNED |
EDWARD GODWIN | Aug 1974 | British | Director | 2011-03-29 UNTIL 2013-06-04 | RESIGNED |
JOHN DERKACH | Dec 1956 | British | Director | 2016-03-24 UNTIL 2018-06-19 | RESIGNED |
MR PHILIP JOHN BUSCOMBE | Sep 1952 | British | Director | 2011-02-09 UNTIL 2011-03-29 | RESIGNED |
RUTH BRACKEN | Sep 1951 | British | Director | 2010-11-23 UNTIL 2011-02-09 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2010-11-23 UNTIL 2011-02-09 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2010-11-23 UNTIL 2011-02-09 | RESIGNED | ||
TRAVERS SMITH LIMITED | Corporate Director | 2010-11-23 UNTIL 2011-02-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Villiers Topco Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |