Vivienne House Limited (registration number 11114773) is a private limited company created on 2017-12-18 in United Kingdom. This enterprise is located at 1St Floor 105-111 Euston Street, London NW1 2EW. Vivienne House Limited operates SIC code: 68100 which stands for "buying and selling of own real estate".
Company details
Name | Vivienne House Limited |
Number | 11114773 |
Date of Incorporation: | December 18, 2017 |
End of financial year: | 31 December |
Address: | 1st Floor 105-111 Euston Street, London, NW1 2EW |
SIC code: |
68100 - Buying and selling of own real estate |
When it comes to the 2 directors that can be found in the firm, we can name: Paul T. (appointed on 21 May 2021), Anthony H. (appointment date: 18 December 2017). The official register indexes 2 persons of significant control, namely: Decimus Investments Limited can be reached at Euston Street, NW1 2EW London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Waterview Developments Limited can be reached at St. Johns Road, TW7 6NW Isleworth. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
Date of Accounts | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
Current Assets | 30,423 | 30,052 | 35,856 | 6,322 | 3,623 | 5,129 |
Total Assets Less Current Liabilities | 4,339 | 2,498 | 33,152 | 31,626 | 27,516 | 21,052 |
People with significant control
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 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
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 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Download filing | |
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(CS01) Confirmation statement with no updates Sun, 17th Dec 2023 filed on: 18th, December 2023 | confirmation statement |
Free Download (3 pages) |
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