Volantis Properties Limited

General information

Name:

Volantis Properties Ltd

Office Address:

1 Platinum House 3 Station Road KT22 7AA Leatherhead

Number: 11707595

Incorporation date: 2018-12-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 11707595 six years ago, Volantis Properties Limited was set up as a Private Limited Company. The active mailing address is 1 Platinum House, 3 Station Road Leatherhead. The company is recognized under the name of Volantis Properties Limited. However, the firm also was registered as 69 Lower Road Kenley (flat 1) up till the name got changed one year from now. This company's SIC code is 68100, that means Buying and selling of own real estate. Volantis Properties Ltd reported its account information for the period up to 31st December 2022. The latest confirmation statement was filed on 10th October 2023.

In this particular company, all of director's duties have so far been fulfilled by Tersia B. and Antonie B.. Amongst these two individuals, Antonie B. has managed company for the longest period of time, having become a member of the Management Board six years ago.

  • Previous company's names
  • Volantis Properties Limited 2023-04-19
  • 69 Lower Road Kenley (flat 1) Limited 2018-12-03

Financial data based on annual reports

Company staff

Tersia B.

Role: Director

Appointed: 04 July 2022

Latest update: 28 January 2024

Antonie B.

Role: Director

Appointed: 03 December 2018

Latest update: 28 January 2024

People with significant control

Executives with significant control over the firm are: Tersia B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Antonie B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Tersia B.
Notified on 1 October 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Antonie B.
Notified on 1 October 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Volantis Investments Limited
Address: 14 First Quarter, Blenheim Road, Epsom, Surrey, KT19 9QN, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies England And Wales
Registration number 11705911
Notified on 3 December 2018
Ceased on 1 October 2023
Nature of control:
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 October 2024
Confirmation statement last made up date 10 October 2023
Annual Accounts
Start Date For Period Covered By Report 03 December 2018
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Tue, 10th Oct 2023 (CS01)
filed on: 10th, October 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
5
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