Vitruvi Real Estate Limited

General information

Name:

Vitruvi Real Estate Ltd

Office Address:

39 Hendon Lane N3 1RY Finchley

Number: 10337495

Incorporation date: 2016-08-19

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is known under the name of Vitruvi Real Estate Limited. The company was established eight years ago and was registered with 10337495 as its reg. no. This head office of this company is registered in Finchley. You may find it at 39 Hendon Lane. The firm is recognized as Vitruvi Real Estate Limited. It should be noted that the firm also was registered as Sirer Global Real Estate until the name got changed 4 years from now. This business's principal business activity number is 41100 and has the NACE code: Development of building projects. The firm's latest accounts cover the period up to 2022-08-31 and the most current confirmation statement was released on 2023-08-19.

In order to satisfy its clientele, the following business is constantly led by a group of two directors who are Stefano B. and Adem M.. Their joint efforts have been of great importance to the business since August 2020.

  • Previous company's names
  • Vitruvi Real Estate Limited 2020-09-22
  • Sirer Global Real Estate Limited 2016-08-19

Financial data based on annual reports

Company staff

Stefano B.

Role: Director

Appointed: 10 August 2020

Latest update: 15 April 2024

Adem M.

Role: Director

Appointed: 19 August 2016

Latest update: 15 April 2024

People with significant control

The companies with significant control over this firm are as follows: Sirer Global Investments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Finchley, N3 1RY, London. Di Stefano Property Management Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Finchley, N3 1RY, London and was registered as a PSC under the reg no 05324284. Polidor Group Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Finchley Central, N3 1RY.

Sirer Global Investments Limited
Legal authority Limited
Legal form Companies House
Notified on 19 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Di Stefano Property Management Limited
Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 05324284
Notified on 10 August 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Polidor Group Holdings Limited
Legal authority Limited
Legal form Companies House
Notified on 19 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ersin S.
Notified on 19 August 2016
Ceased on 19 August 2020
Nature of control:
right to manage directors
substantial control or influence
Polidor Group Holdings Limited
Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 10014471
Notified on 19 August 2016
Ceased on 10 August 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Sirer Global Investments Limited
Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 08546177
Notified on 19 August 2016
Ceased on 1 August 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Adem M.
Notified on 19 August 2016
Ceased on 19 August 2016
Nature of control:
right to manage directors
substantial control or influence
Ersin S.
Notified on 19 August 2016
Ceased on 19 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Adem M.
Notified on 19 August 2016
Ceased on 19 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 02 September 2024
Confirmation statement last made up date 19 August 2023
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2023/08/19 (CS01)
filed on: 22nd, August 2023
confirmation statement
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 41100 : Development of building projects
7
Company Age

Similar companies nearby

Closest companies