VILLA AGENCIES SPF LIMITED - LONDON


Company Profile Company Filings

Overview

VILLA AGENCIES SPF LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VILLA AGENCIES SPF LIMITED was incorporated 16 years ago on 10/03/2008 and has the registered number: 06528678. The accounts status is DORMANT and accounts are next due on 31/01/2025.

VILLA AGENCIES SPF LIMITED - LONDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

1 MALTINGS PLACE, 169 TOWER BRIDGE ROAD
LONDON
SE1 3JB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SUNLIGHT AGENCIES LIMITED (until 01/06/2009)

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM HARRIS Dec 1946 British Director 2009-12-31 CURRENT
CHRISTINE ROBSON Secretary 2008-03-10 CURRENT
CRS LEGAL SERVICES LTD Corporate Secretary 2008-03-10 UNTIL 2008-03-10 RESIGNED
MR THOMAS DANIEL ASHBY British Director 2008-03-10 UNTIL 2009-12-31 RESIGNED
MC FORMATIONS LTD Corporate Director 2008-03-10 UNTIL 2008-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
London And City Group Holdings Limited 2016-07-01 - 2016-07-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Graham Harris 2016-07-01 12/1946 London   Significant influence or control

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TOWER BRIDGE ROAD DEVELOPMENTS LIMITED LONDON Dissolved... SMALL 55100 - Hotels and similar accommodation
MALTINGS ESTATE SALES COMPANY LIMITED LONDON ENGLAND Active DORMANT 55100 - Hotels and similar accommodation
WARWICK ROAD DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 55100 - Hotels and similar accommodation
APARTHOTELS (WEST LONDON) LIMITED LONDON ENGLAND Active DORMANT 55100 - Hotels and similar accommodation
SARSONS STUDIO LIMITED LONDON ENGLAND Active SMALL 55100 - Hotels and similar accommodation
O&T ESTATES LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
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Free Reports Available

Report Date Filed Date of Report Assets
Villa Agencies SPF Limited Filleted accounts for Companies House (small and micro) 2024-01-20 30-04-2023 £2 Cash £2 equity
Villa Agencies SPF Limited Filleted accounts for Companies House (small and micro) 2022-12-24 30-04-2022 £2 Cash £2 equity
Villa Agencies SPF Limited Filleted accounts for Companies House (small and micro) 2021-11-12 30-04-2021 £2 Cash £2 equity
Villa Agencies SPF Limited Filleted accounts for Companies House (small and micro) 2020-10-27 30-04-2020 £2 Cash £2 equity
Villa Agencies SPF Limited Filleted accounts for Companies House (small and micro) 2019-12-21 30-04-2019 £2 Cash £2 equity
Accounts filed on 30-04-2017 2018-01-16 30-04-2017 £2 Cash £2 equity
Abbreviated Company Accounts - VILLA AGENCIES SPF LIMITED 2017-01-10 30-04-2016 £2 Cash £2 equity
Abbreviated Company Accounts - VILLA AGENCIES SPF LIMITED 2016-01-08 30-04-2015 £2 equity
Abbreviated Company Accounts - VILLA AGENCIES SPF LIMITED 2015-01-31 30-04-2014 £2 Cash £2 equity

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