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 31/03/2025.
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 31/03/2025.
2 V CONSTRUCTION LTD - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/03/2025 |
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)
XYZ PROPERTIES (UK) LIMITED (until 26/03/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2024 | 14/04/2025 |
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 |
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 |