VIRGINIA MEWS LTD - LONDON
Company Profile | Company Filings |
Overview
VIRGINIA MEWS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VIRGINIA MEWS LTD was incorporated 2 years ago on 20/09/2021 and has the registered number: 13631985. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
VIRGINIA MEWS LTD was incorporated 2 years ago on 20/09/2021 and has the registered number: 13631985. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
VIRGINIA MEWS LTD - LONDON
This company is listed in the following categories:
94110 - Activities of business and employers membership organizations
94110 - Activities of business and employers membership organizations
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
19A VIRGINIA ROAD
LONDON
E2 7NF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/09/2023 | 03/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BEN WELLER | Oct 1980 | British | Director | 2021-09-20 | CURRENT |
JULIA ROBERTSON | Nov 1988 | British | Director | 2021-09-20 | CURRENT |
MR JACK REMMINGTON | Oct 1994 | British | Director | 2023-09-01 | CURRENT |
MR IAN WILLIAM ILETT | Sep 1952 | British | Director | 2023-06-09 | CURRENT |
MRS CLAIRE DINGWALL SLATER | Feb 1978 | British | Director | 2023-06-09 | CURRENT |
MISS MARTE BORHAUG | Apr 1986 | Norwegian | Director | 2021-09-20 UNTIL 2024-02-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miss Julia Caroline Robertson | 2021-09-20 | 11/1988 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Ben Weller | 2021-09-20 | 10/1980 | Penzance |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Miss Marte Borhaug | 2021-09-20 | 4/1986 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Virginia Mews Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-06-18 | 30-09-2023 | £3 equity |
Virginia Mews Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-19 | 30-09-2022 | £3 equity |