VILLIERS ACQUISITION LIMITED - LONDON
| Company Profile | Company Filings |
Overview
VILLIERS ACQUISITION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VILLIERS ACQUISITION LIMITED was incorporated 13 years ago on 23/11/2010 and has the registered number: 07448025. The accounts status is SMALL and accounts are next due on 30/09/2023.
VILLIERS ACQUISITION LIMITED was incorporated 13 years ago on 23/11/2010 and has the registered number: 07448025. The accounts status is SMALL and accounts are next due on 30/09/2023.
VILLIERS ACQUISITION LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/12/2021 | 30/09/2023 |
Registered Office
75B VERDE
LONDON
SW1E 5DH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 1823 LIMITED (until 16/02/2011)
DE FACTO 1823 LIMITED (until 16/02/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/12/2022 | 04/01/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PANAYIOTI MICHAEL ANDREW CHRISTOU | Nov 1977 | British | Director | 2019-07-02 | CURRENT |
| GUSTAVO HENRIQUE LINS PEIXOTO | Jan 1975 | Brazilian | Director | 2021-11-12 | CURRENT |
| MR KONRAD MEYER | Feb 1980 | German | Director | 2020-03-13 UNTIL 2020-11-01 | RESIGNED |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2010-11-23 UNTIL 2011-02-09 | RESIGNED | ||
| TRAVERS SMITH LIMITED | Corporate Director | 2010-11-23 UNTIL 2011-02-09 | RESIGNED | ||
| EMMA HAYES | Secretary | 2012-03-08 UNTIL 2016-01-15 | RESIGNED | ||
| IAN NICHOLAS SPERRY | Secretary | 2011-03-29 UNTIL 2012-03-08 | RESIGNED | ||
| FAITH ANGELA MACARTHUR | May 1960 | British | Director | 2011-03-29 UNTIL 2013-03-05 | RESIGNED |
| STRAHAN LEONARD ARTHUR WILSON | Feb 1975 | British | Director | 2013-12-18 UNTIL 2016-06-27 | RESIGNED |
| ANDREW FRANCIS WALKER | Nov 1965 | British | Director | 2016-06-28 UNTIL 2019-07-31 | RESIGNED |
| MR STEPHEN RUSHWORTH SMITH | May 1953 | British | Director | 2016-07-18 UNTIL 2016-12-23 | RESIGNED |
| MR STEPHEN RUSHWORTH SMITH | May 1953 | British | Director | 2018-01-16 UNTIL 2019-07-02 | RESIGNED |
| MICHAEL JAMES RAINER | Apr 1968 | British | Director | 2016-12-23 UNTIL 2020-05-31 | RESIGNED |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2010-11-23 UNTIL 2011-02-09 | RESIGNED | ||
| MR THOMAS MACKAY | Mar 1975 | British | Director | 2020-11-01 UNTIL 2021-11-12 | RESIGNED |
| NIALL MACARTHUR | Sep 1958 | British | Director | 2011-03-29 UNTIL 2013-06-24 | RESIGNED |
| ADRIAN JOHMSON | Feb 1964 | British | Director | 2013-06-04 UNTIL 2016-03-09 | RESIGNED |
| MR MARK HULLEY | Dec 1964 | British | Director | 2011-08-15 UNTIL 2013-06-04 | RESIGNED |
| SIMON JOHN HITCHCOCK | Apr 1974 | British | Director | 2011-02-09 UNTIL 2011-03-29 | RESIGNED |
| EDMUND PHILIP GRIMES | Dec 1970 | British | Director | 2011-03-29 UNTIL 2013-03-05 | RESIGNED |
| EDWARD GODWIN | Aug 1974 | British | Director | 2011-03-29 UNTIL 2013-06-04 | RESIGNED |
| MR PHILIP JOHN BUSCOMBE | Sep 1952 | British | Director | 2011-02-09 UNTIL 2011-03-29 | RESIGNED |
| RUTH BRACKEN | Sep 1951 | British | Director | 2010-11-23 UNTIL 2011-02-09 | RESIGNED |
| MR AXEL PAUL-YVES MARIE BHAT | Jun 1965 | French | Director | 2019-07-02 UNTIL 2020-03-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pret A Manger (Europe) Limited | 2022-12-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Villiers Midco Limited | 2016-04-06 - 2022-12-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |