VITRUVIAN CONSTRUCTION LIMITED

Profile VITRUVIAN CONSTRUCTION LIMITED

Actual on 01.08.2021
Company name
VITRUVIAN CONSTRUCTION LIMITED
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Company number
07858627
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 23 November 2011
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Accounts

Actual

Next accounts made up to 30.03.2021 due by 30.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 23 November 2021 due by Tuesday, 07 December 2021

Last statement dated Monday, 23 November 2020

Nature of business (SIC)
41202 - Construction of domestic buildings
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Registered office address
C/O LEWIS GOLDEN LLP, 40, QUEEN ANNE STREET, LONDON, W1G 9EL
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PSC and Officers VITRUVIAN CONSTRUCTION LIMITED

Officers

(as of 20.09.2020)

LINEOBTAIN LIMITED
Status: Active
Appointed on: Thursday, 12 December 2013
Correspondence address: Mountcliff House 154 Brent Street, LANDAU BAKER, London, United Kingdom, NW4 2DR
Role: Corporate Secretary
Place registered: ENGLAND & WALES
Registration number: 02590911
WAGMAN, Colin Barry
Status: Active
Appointed on: Wednesday, 23 November 2011
Correspondence address: C/O Lewis Golden Llp 40, Queen Anne Street, London, England, W1G 9EL
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Mr Colin Barry Wagman
Status: Active
Notified on: Wednesday, 23 November 2016
Correspondence address: C/O Lewis Golden Llp London, England
Nationality: British
Date of birth: May 1946
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Colin Barry Wagman
Status: Active
Notified on: Wednesday, 23 November 2016
Correspondence address: C/O Lewis Golden Llp London, England
Nationality: British
Date of birth: May 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors