V8 Properties Limited (reg no 02854176) is a private limited company established on 1993-09-16. This firm is located at 37 Warren Street, London. V8 Properties Limited is operating under Standard Industrial Classification code: 96090 which stands for "other service activities not elsewhere classified".

Company details

Name V8 Properties Limited
Number 02854176
Date of Incorporation: September 16, 1993
End of financial year: 31 December
Address: 37 Warren Street, London, W1T 6AD
SIC code: 96090 - Other service activities not elsewhere classified

As for the 4 directors that can be found in this enterprise, we can name: Edward S. (appointed on 05 March 1999), Jonathan S. (appointment date: 05 March 1999), Daniel S. (appointed on 16 September 1993). 1 secretary is also there: Alan S. (appointed on 16 September 1993). The Companies House reports 1 person of significant control - Daniel S., the only professional in the company that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 26,726 76,079 57,916 148,371 40,772 83,676 589,360 242,834
Fixed Assets - 1,745,203 1,742,824 1,740,269 1,740,000 - - -
Total Assets Less Current Liabilities 531,907 1,724,404 1,710,145 1,706,788 1,675,084 2,736,354 2,976,826 2,459,810

People with significant control

Daniel S.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 25th, April 2023 | accounts
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