VITA GLASGOW 1 LIMITED - LONDON


Company Profile Company Filings

Overview

VITA GLASGOW 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VITA GLASGOW 1 LIMITED was incorporated 10 years ago on 17/09/2013 and has the registered number: 08693170. The accounts status is SMALL and accounts are next due on 30/09/2024.

VITA GLASGOW 1 LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8 SACKVILLE STREET
LONDON
W1S 3DG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/09/2023 01/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL DAVID TOWNSON Aug 1960 British Director 2022-11-10 CURRENT
MRS CAROL ANN ROTSEY Nov 1979 Irish Director 2022-02-25 CURRENT
CRESTBRIDGE UK LIMITED Corporate Secretary 2019-09-23 CURRENT
MR PAUL WINDSOR Sep 1957 British Director 2019-08-14 UNTIL 2022-02-25 RESIGNED
MR MARK DAVID STOTT Apr 1972 British Director 2013-09-17 UNTIL 2019-08-14 RESIGNED
MR MICHAEL KEITH SLATER Oct 1974 British Director 2016-05-25 UNTIL 2019-08-14 RESIGNED
WENDY PATTERSON May 1969 British Director 2019-08-14 UNTIL 2020-09-30 RESIGNED
MR CHRISTOPHER NEIL OAKES Mar 1967 British Director 2013-09-17 UNTIL 2014-10-24 RESIGNED
MR SIMON DERWOOD AUSTEN DREWETT Dec 1970 British Director 2020-09-30 UNTIL 2022-11-10 RESIGNED
MR MARK CHRISTOPHER DAWSON Nov 1973 British Director 2016-05-25 UNTIL 2019-08-14 RESIGNED
MR GILES PETER BESWICK Apr 1974 British Director 2013-09-17 UNTIL 2019-08-14 RESIGNED
MR GILES PETER BESWICK Secretary 2013-09-17 UNTIL 2019-08-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Swift Propco Holdings Limited 2019-07-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Vita Ventures Ltd 2016-09-17 - 2019-07-09 Alderley Edge   Ownership of shares 75 to 100 percent

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CMH NO. 2 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CMH NO. 1 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
NCB NO. 2 LIMITED LONDON Active DORMANT 74990 - Non-trading company
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