General information

Name:

Vivienne House Ltd

Office Address:

1st Floor 105-111 Euston Street NW1 2EW London

Number: 11114773

Incorporation date: 2017-12-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2017 signifies the launching of Vivienne House Limited, a company which is located at 1st Floor 105-111 Euston Street, , London. This means it's been 7 years Vivienne House has been in this business, as it was established on Monday 18th December 2017. The firm Companies House Registration Number is 11114773 and its area code is NW1 2EW. The company's declared SIC number is 68100: Buying and selling of own real estate. The most recent annual accounts were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2022-12-17.

In order to meet the requirements of the client base, this particular business is consistently taken care of by a body of two directors who are Paul T. and Anthony H.. Their outstanding services have been of critical use to the business for three years.

Financial data based on annual reports

Company staff

Paul T.

Role: Director

Appointed: 21 May 2021

Latest update: 25 April 2024

Anthony H.

Role: Director

Appointed: 18 December 2017

Latest update: 25 April 2024

People with significant control

The companies with significant control over this firm are: Decimus Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Euston Street, NW1 2EW and was registered as a PSC under the reg no 10317325.

Decimus Investments Limited
Address: 1st Floor 105-111 Euston Street, London, NW1 2EW, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 10317325
Notified on 18 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Waterview Developments Limited
Address: 22 St. Johns Road, Isleworth, TW7 6NW, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 04466401
Notified on 18 December 2017
Ceased on 21 May 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 December 2023
Confirmation statement last made up date 17 December 2022
Annual Accounts
Start Date For Period Covered By Report 18 December 2017
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
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 Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates Sun, 17th Dec 2023 (CS01)
filed on: 18th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
6
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