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 - SUTTON

This company is listed in the following categories:
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)

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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EXCLUSIVELY ESTATES LIMITED GUILDFORD Dissolved... TOTAL EXEMPTION SMALL 7031 - Real estate agencies
VEYRON DEVELOPMENTS LIMITED WEYBRIDGE Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
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CARRINGTON FOX DEVELOPMENTS LIMITED SALISBURY ENGLAND Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
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THE LANSBURY MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
VEYRON 229 LIMITED EPSOM Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
VEYRON 7 LIMITED WEYBRIDGE Dissolved... DORMANT 68100 - Buying and selling of own real estate
EDELWEISS LONDON LIMITED WEYBRIDGE ENGLAND Active SMALL 41202 - Construction of domestic buildings
WHITEHALL 111/112 LIMITED COBHAM ENGLAND Dissolved... DORMANT 41100 - Development of building projects
CASIRA LIMITED WEYBRIDGE UNITED KINGDOM Active NO ACCOUNTS FILED 68310 - Real estate agencies

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

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