V8 Properties Limited

General information

Name:

V8 Properties Ltd

Office Address:

37 Warren Street London W1T 6AD

Number: 02854176

Incorporation date: 1993-09-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

V8 Properties is a company situated at W1T 6AD Fitzrovia at 37 Warren Street. The company was established in 1993 and is established under the registration number 02854176. The company has been operating on the English market for 31 years now and its last known state is active. The enterprise's principal business activity number is 96090 which means Other service activities not elsewhere classified. 2022-12-31 is the last time when the company accounts were filed.

For this particular limited company, a number of director's assignments have so far been carried out by Edward S., Jonathan S., Daniel S. and Alan S.. Amongst these four individuals, Daniel S. has managed limited company the longest, having become a vital part of company's Management Board on 1993-09-16. To support the directors in their duties, this limited company has been utilizing the expertise of Alan S. as a secretary for the last 31 years.

Daniel S. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Edward S.

Role: Director

Appointed: 05 March 1999

Latest update: 6 January 2024

Jonathan S.

Role: Director

Appointed: 05 March 1999

Latest update: 6 January 2024

Daniel S.

Role: Director

Appointed: 16 September 1993

Latest update: 6 January 2024

Alan S.

Role: Secretary

Appointed: 16 September 1993

Latest update: 6 January 2024

Alan S.

Role: Director

Appointed: 16 September 1993

Latest update: 6 January 2024

People with significant control

Daniel S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 25th, April 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
30
Company Age

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