Villa Agencies Spf Limited

General information

Name:

Villa Agencies Spf Ltd

Office Address:

1 Maltings Place, 169 Tower Bridge Road SE1 3JB London

Number: 06528678

Incorporation date: 2008-03-10

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day the company was started is 2008-03-10. Registered under company registration number 06528678, the firm is registered as a Private Limited Company. You can reach the headquarters of the firm during business times under the following location: 1 Maltings Place, 169 Tower Bridge Road, SE1 3JB London. Registered as Sunlight Agencies, the firm used the business name up till 2009-06-01, at which point it was replaced by Villa Agencies Spf Limited. The firm's classified under the NACE and SIC code 55100 - Hotels and similar accommodation. Villa Agencies Spf Ltd filed its latest accounts for the period up to 2022-04-30. The business latest confirmation statement was submitted on 2023-03-10.

For this specific business, a variety of director's obligations have so far been fulfilled by Graham H. who was chosen to lead the company fifteen years ago. Since March 2008 Mc Formations Ltd, had been functioning as a director for the business until the resignation on 2008-03-10. As a follow-up another director, including Thomas A. gave up the position on 2009-12-31. What is more, the director's tasks are regularly assisted with by a secretary - Christine R., who was chosen by the business in March 2008.

  • Previous company's names
  • Villa Agencies Spf Limited 2009-06-01
  • Sunlight Agencies Limited 2008-03-10

Financial data based on annual reports

Company staff

Graham H.

Role: Director

Appointed: 31 December 2009

Latest update: 22 February 2024

Christine R.

Role: Secretary

Appointed: 10 March 2008

Latest update: 22 February 2024

People with significant control

Graham H. is the individual who controls this firm, has substantial control or influence over the company.

Graham H.
Notified on 1 July 2016
Nature of control:
substantial control or influence
London And City Group Holdings Limited
Address: 4 Maltings Place 169 Tower Bridge Road, London, SE1 3LF, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 05311185
Notified on 1 July 2016
Ceased on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 24 March 2024
Confirmation statement last made up date 10 March 2023
Annual Accounts 30 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 30 January 2015
Annual Accounts 30 December 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 30 December 2015
Annual Accounts 3 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 3 January 2017
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024-03-10 (CS01)
filed on: 14th, March 2024
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
16
Company Age

Similar companies nearby

Closest companies