VISU VERUM PRIVATE OFFICE LTD - LONDON
Company Profile | Company Filings |
Overview
VISU VERUM PRIVATE OFFICE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
VISU VERUM PRIVATE OFFICE LTD was incorporated 3 years ago on 16/08/2020 and has the registered number: 12815902. The accounts status is MICRO ENTITY.
VISU VERUM PRIVATE OFFICE LTD was incorporated 3 years ago on 16/08/2020 and has the registered number: 12815902. The accounts status is MICRO ENTITY.
VISU VERUM PRIVATE OFFICE LTD - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2021 |
Registered Office
KINGS COURT, 559A KINGS ROAD
LONDON
SW6 2EB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
VISU VERUM HOLD 101 LTD (until 02/06/2021)
VISU VERUM HOLD 101 LTD (until 02/06/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/06/2022 | 11/07/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHARLES ELLIOT DEFELICE | Jun 1994 | British | Director | 2020-08-16 | CURRENT |
MR MAYAD JOSEPH ALLOS | Sep 1962 | British | Director | 2020-08-16 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Visu Verum Management Ltd | 2022-06-13 | London | Ownership of shares 75 to 100 percent | |
Mcc19 Ltd | 2021-10-14 - 2022-06-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Grapes House Ltd | 2020-08-16 - 2021-10-14 | Cobham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
VISU VERUM PRIVATE OFFICE LTD | 2022-03-29 | 31-08-2021 | £1 equity |