VITA LEEDS 1 DEVCO LIMITED - LONDON


Company Profile Company Filings

Overview

VITA LEEDS 1 DEVCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VITA LEEDS 1 DEVCO LIMITED was incorporated 6 years ago on 31/10/2017 and has the registered number: 11039124. The accounts status is SMALL and accounts are next due on 30/09/2024.

VITA LEEDS 1 DEVCO LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8 SACKVILLE STREET
LONDON
W1S 3DG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/10/2023 13/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL DAVID TOWNSON Aug 1960 British Director 2022-11-10 CURRENT
MRS BRIONY JAYNE REA Dec 1988 British Director 2023-07-25 CURRENT
MR BRUNO CHIBUZO OBASI May 1973 British Director 2023-11-29 CURRENT
MR JAMES WILLIAM MCGOWAN Jun 1974 British Director 2023-11-29 CURRENT
CRESTBRIDGE UK LIMITED Corporate Secretary 2019-09-23 CURRENT
MRS CAROL ANN ROTSEY Nov 1979 Irish Director 2022-02-25 UNTIL 2023-07-25 RESIGNED
WENDY PATTERSON May 1969 British Director 2019-08-14 UNTIL 2020-09-30 RESIGNED
MR SIMON DERWOOD AUSTEN DREWETT Dec 1970 British Director 2020-09-30 UNTIL 2022-11-10 RESIGNED
MR SIMON DERWOOD AUSTEN DREWETT Dec 1970 British Director 2022-11-10 UNTIL 2023-10-03 RESIGNED
MR MARK CHRISTOPHER DAWSON Nov 1973 British Director 2017-10-31 UNTIL 2019-08-14 RESIGNED
MR GILES PETER BESWICK Apr 1974 British Director 2017-10-31 UNTIL 2019-08-14 RESIGNED
GILES BESWICK Secretary 2017-10-31 UNTIL 2019-08-14 RESIGNED
MR MARK DAVID STOTT Apr 1972 British Director 2017-10-31 UNTIL 2019-08-14 RESIGNED
MR PAUL WINDSOR Sep 1957 British Director 2019-08-14 UNTIL 2022-02-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vita Leeds 1 Devco Holdings Limited 2017-10-31 London   Ownership of shares 75 to 100 percent

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DERBY INVESTMENTS GENERAL PARTNER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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STAFFORDSHIRE PROPERTY MANAGEMENT LIMITED LONDON ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NCB NO. 1 LIMITED LONDON Active DORMANT 74990 - Non-trading company
CMH NO. 2 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CMH NO. 1 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
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NEW CO (SATELLITE) LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
NEW CO (BEITH STREET) LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
NEW CO (NEWCASTLE) 2 LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
CIRCLE SQUARE 10 & 11 PROPCO LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
ACAI MANAGEMENT SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
EMBER ALPHA LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.