BRAZIL BEACH VILLAS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BRAZIL BEACH VILLAS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRAZIL BEACH VILLAS LIMITED was incorporated 20 years ago on 02/06/2004 and has the registered number: 05143810. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
BRAZIL BEACH VILLAS LIMITED was incorporated 20 years ago on 02/06/2004 and has the registered number: 05143810. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
BRAZIL BEACH VILLAS LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
FLAT 2, ARRAN HOUSE
LONDON
E14 9RN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/08/2023 | 12/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THEO SEBASTIAN RONAY | Mar 1995 | British | Director | 2017-12-30 | CURRENT |
| SAMANTHA JANE HELLAWELL | Aug 1961 | British | Director | 2004-06-02 | CURRENT |
| SAMANTHA JANE HELLAWELL | Aug 1961 | British | Secretary | 2004-06-02 | CURRENT |
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2004-06-02 UNTIL 2004-06-02 | RESIGNED | ||
| MR MICHAEL JOHN MULQUIN | Jul 1949 | British | Director | 2004-06-02 UNTIL 2017-12-30 | RESIGNED |
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2004-06-02 UNTIL 2004-06-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Theo Sebastian Ronay | 2018-01-23 | 3/1995 | Earls Colne Colchester | Ownership of shares 25 to 50 percent |
| Mr Michael John Mulquin | 2016-06-01 - 2017-12-30 | 7/1949 | Ely |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Samantha Jane Hellawell | 2016-06-01 | 8/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |