VJERA V LIMITED

Profile VJERA V LIMITED

Actual on 01.11.2019
Company name
VJERA V LIMITED
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Company number
10361001
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Company status
Not active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 06 September 2016
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Accounts

Overdue

Next accounts made up to 29.03.2018 due by 30.06.2019

Last accounts made up to 31.03.2017

Confirmation statement

Actual

Next statement date Tuesday, 31 March 2020 due by Monday, 13 April 2020

Last statement dated Sunday, 31 March 2019

Annual returns

Overdue

Next annual return date due by Wednesday, 04 October 2017

Nature of business (SIC)
74100 - specialised design activities
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Registered office address
FLAT 2, 3 BRYANSTON SQUARE, UNITED KINGDOM, LONDON, W1H 2DH
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PSC and Officers VJERA V LIMITED

Officers

(as of 22.09.2020)

FURMAN, Ilan
Status: Active
Appointed on: Tuesday, 06 September 2016
Correspondence address: Flat 2 3 Bryanston Square, London, United Kingdom, W1H 2DH
Nationality: Israeli
Date of birth: July 1980
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FURMAN, Vjera
Status: Active
Appointed on: Tuesday, 06 September 2016
Correspondence address: Flat 2 3 Bryanston Square, London, United Kingdom, W1H 2DH
Nationality: Croatian
Date of birth: February 1987
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Ilan Holdings Limited
Status: Active
Notified on: Tuesday, 06 September 2016
Correspondence address: Flat 2 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Vjera Holdings Limited
Status: Active
Notified on: Tuesday, 06 September 2016
Correspondence address: Flat 2 London, United Kingdom, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Firm