V AND V ESTATES LTD

Profile V AND V ESTATES LTD

Actual on 01.08.2021
Company name
V AND V ESTATES LTD
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Company number
07581971
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 29 March 2011
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Tuesday, 29 March 2022 due by Tuesday, 12 April 2022

Last statement dated Monday, 29 March 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
36 WILCOT CLOSE, BISLEY, SURREY, GU24 9DE
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PSC and Officers V AND V ESTATES LTD

Officers

(as of 20.09.2020)

VERMA, Amit
Status: Active
Appointed on: Monday, 08 December 2014
Correspondence address: 36 Wilcot Close Bisley, Woking, England, Surrey, GU24 9DE
Nationality: British
Date of birth: January 1982
Role: Director
Occupation: Director
Country of residence: England
VERMA, Varun
Status: Active
Appointed on: Tuesday, 29 March 2011
Correspondence address: 36 Wilcot Close, Bisley, Surrey, England, GU24 9DE
Nationality: British
Date of birth: October 1984
Role: Director
Occupation: Investment Banker
Country of residence: England
VERMA, Vandna
Status: Not active
Appointed on: Tuesday, 29 March 2011
Resigned on: Monday, 26 March 2012
Correspondence address: 36 Wilcot Cose, Bisley, Surrey, United Kingdom, GU24 9DE
Role: Secretary
VERMA, Vandna
Status: Not active
Appointed on: Sunday, 17 July 2011
Resigned on: Thursday, 18 December 2014
Correspondence address: 36 Wilcot Close, Bisley, Surrey, England, GU24 9DE
Nationality: British
Date of birth: March 1982
Role: Director
Occupation: Manager
Country of residence: United Kingdom
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Person with significant control

(as of 01.08.2021)

Mr Amit Verma
Status: Active
Notified on: Wednesday, 01 March 2017
Correspondence address: 36 Wilcot Close Woking, England, Surrey
Nationality: British
Date of birth: January 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Varun Verma
Status: Active
Notified on: Wednesday, 01 March 2017
Correspondence address: 36 Wilcot Close Woking, England, Surrey
Nationality: British
Date of birth: October 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors