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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZENA RESTAURANT LTD ENFIELD Dissolved... 56101 - Licensed restaurants
RAINTER LIMITED FULHAM ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
RICHMONDSWORTH LIMITED FULHAM ENGLAND Active MICRO ENTITY 64203 - Activities of construction holding companies
VISU VERUM INVESTMENTS LTD FULHAM ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
7 EATON PARK ROAD CONSTRUCTION LTD WEYBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
VISU VERUM INTERIORS LIMITED FULHAM ENGLAND Active MICRO ENTITY 74100 - specialised design activities
VISU VERUM MANAGEMENT LTD FULHAM ENGLAND Active MICRO ENTITY 70221 - Financial management
NAMMU WORKPLACE LTD FULHAM ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CHAMBERLAIN HOUSE LTD ESHER Dissolved... NO ACCOUNTS FILED 41201 - Construction of commercial buildings
BIZBNB LTD FULHAM ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MCC19 LIMITED FULHAM ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
GRAPES HOUSE LTD LONDON ENGLAND Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
VISU VERUM CONSTRUCTION LIMITED FULHAM ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
VV PROPERTIES LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
VVCR LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
VV1A LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
VIDA SITGES LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
WALTERTON ROAD LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
BECKLOW ESTATES LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
VISU VERUM PRIVATE OFFICE LTD 2022-03-29 31-08-2021 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAINTER LIMITED FULHAM ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
QORC LIMITED FULHAM ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
VISU VERUM DEVELOPMENTS LIMITED FULHAM ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
RICHMONDSWORTH LIMITED FULHAM ENGLAND Active MICRO ENTITY 64203 - Activities of construction holding companies
MERIDIAN PARK LEISURE LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BIZBNB LTD FULHAM ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MCC19 LIMITED FULHAM ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
IMPERIAL CORPORATE CAPITAL HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
AN FASHION CONSULTANCY LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ICC CAPITAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate