VEYRON BESPOKE LIMITED - SUTTON
Company Profile | Company Filings |
Overview
VEYRON BESPOKE LIMITED is a Private Limited Company from SUTTON and has the status: Dissolved - no longer trading.
VEYRON BESPOKE LIMITED was incorporated 14 years ago on 29/04/2010 and has the registered number: 07239128. The accounts status is SMALL.
VEYRON BESPOKE LIMITED was incorporated 14 years ago on 29/04/2010 and has the registered number: 07239128. The accounts status is SMALL.
VEYRON BESPOKE LIMITED - SUTTON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
23 / 6 | 30/06/2019 |
Registered Office
ALLEN HOUSE
SUTTON
SURREY
SM1 4LA
This Company Originates in : United Kingdom
Previous trading names include:
9C CONSTRUCTION LIMITED (until 13/06/2011)
9C CONSTRUCTION LIMITED (until 13/06/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/07/2020 | 14/08/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID CHRISTOPHER WREN | Mar 1957 | British | Director | 2019-09-30 | CURRENT |
MR DAVID WREN | Apr 1957 | British | Director | 2010-04-29 UNTIL 2011-01-17 | RESIGNED |
MR DAVID CHRISTOPHER WREN | Mar 1957 | British | Director | 2014-06-01 UNTIL 2014-11-14 | RESIGNED |
MS ELENA USATAYA | Apr 1974 | British | Director | 2016-05-17 UNTIL 2016-08-01 | RESIGNED |
SIMON JOHN PELLING | Jun 1968 | British | Director | 2010-04-29 UNTIL 2011-06-01 | RESIGNED |
MR JOHN JOSEPH O'NEILL | Dec 1974 | British | Director | 2011-06-01 UNTIL 2019-09-30 | RESIGNED |
MR COURTNEY HASSARD | Mar 1972 | British | Director | 2010-04-29 UNTIL 2011-06-01 | RESIGNED |
MR RICHARD EDWARD GIBBS | Oct 1955 | British | Director | 2014-06-01 UNTIL 2016-11-01 | RESIGNED |
MRS SANDRA SWIFT | Secretary | 2012-06-01 UNTIL 2015-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Maxim Victorovich Demin | 2016-07-31 | 10/1969 | Sutton Surrey | Ownership of shares 25 to 50 percent as trust |
Mrs Elena Usataya | 2016-07-31 | 4/1974 | Sutton Surrey | Ownership of shares 25 to 50 percent as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2017-12-20 | 31-12-2016 | 418,510 Cash -1,464,756 equity |
ACCOUNTS - Final Accounts preparation | 2015-03-24 | 30-12-2013 | 37,939 Cash -148,919 equity |