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Vitruvi Project Management Limited (number 10330147) is a private limited company legally formed on 2016-08-15 in United Kingdom. The company is located at 39 Hendon Lane, Finchley N3 1RY. Having undergone a change in 2020-09-24, the previous name the firm utilized was Sirer Nova Property International Limited. Vitruvi Project Management Limited is operating under SIC code: 41100 which means "development of building projects".

Company details

Name Vitruvi Project Management Limited
Number 10330147
Date of Incorporation: August 15, 2016
End of financial year: 31 August
Address: 39 Hendon Lane, Finchley, N3 1RY
SIC code: 41100 - Development of building projects

Moving to the 2 directors that can be found in this firm, we can name: Stefano B. (in the company from 31 August 2021), Adem M. (appointment date: 15 August 2016). The Companies House lists 6 persons of significant control, N3 1RY Finchley Central, London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Adem M. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31
Shareholder Funds 100 100 100 100 100 -
Number Shares Allotted - - - - - 100

People with significant control

Polidor Group Holdings Limited
31 August 2021
Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 10014471
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Di Stefano Property Management Limited
31 August 2021
Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 05324284
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Adem M.
15 August 2016 - 31 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ersin S.
15 August 2016 - 1 August 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Adem M.
15 August 2016 - 1 August 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Ersin S.
15 August 2016 - 1 August 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates September 30, 2023
filed on: 3rd, November 2023 | confirmation statement 		Free Download (4 pages)

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