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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VIRGINIA MEWS MANAGEMENT CO. LIMITED BROMLEY ENGLAND Active DORMANT 98000 - Residents property management
TALLY MARKETPLACE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
JACK REMMINGTON LTD LONDON ENGLAND Active NO ACCOUNTS FILED 59200 - Sound recording and music publishing activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JACK REMMINGTON LTD LONDON ENGLAND Active NO ACCOUNTS FILED 59200 - Sound recording and music publishing activities
ESPADIN MEDIA LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 73110 - Advertising agencies