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Vita Leeds 1 Devco Limited LONDON

Vita Leeds 1 Devco Limited is a private limited company situated at 8 Sackville Street, London W1S 3DG. Incorporated on 2017-10-31, this 6-year-old company is run by 4 directors.
Director Bruno O., appointed on 29 November 2023. Director James M., appointed on 29 November 2023. Director Briony R., appointed on 25 July 2023.
The company is officially classified as "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was sent on 2022-10-30 and the deadline for the subsequent filing is 2023-11-13. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Vita Leeds 1 Devco Limited Address / Contact

Office Address 8 Sackville Street
Town London
Post code W1S 3DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11039124
Date of Incorporation Tue, 31st Oct 2017
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 13th Nov 2023 (2023-11-13)
Last confirmation statement dated Sun, 30th Oct 2022

Company staff

Bruno O.

Position: Director

Appointed: 29 November 2023

James M.

Position: Director

Appointed: 29 November 2023

Briony R.

Position: Director

Appointed: 25 July 2023

Neil T.

Position: Director

Appointed: 10 November 2022

Crestbridge Uk Limited

Position: Corporate Secretary

Appointed: 23 September 2019

Simon D.

Position: Director

Appointed: 10 November 2022

Resigned: 03 October 2023

Carol R.

Position: Director

Appointed: 25 February 2022

Resigned: 25 July 2023

Simon D.

Position: Director

Appointed: 30 September 2020

Resigned: 10 November 2022

Paul W.

Position: Director

Appointed: 14 August 2019

Resigned: 25 February 2022

Wendy P.

Position: Director

Appointed: 14 August 2019

Resigned: 30 September 2020

Giles B.

Position: Secretary

Appointed: 31 October 2017

Resigned: 14 August 2019

Mark S.

Position: Director

Appointed: 31 October 2017

Resigned: 14 August 2019

Giles B.

Position: Director

Appointed: 31 October 2017

Resigned: 14 August 2019

Mark D.

Position: Director

Appointed: 31 October 2017

Resigned: 14 August 2019

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Vita Leeds 1 Devco Holdings Limited from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Vita Leeds 1 Devco Holdings Limited

8 Sackville Street, London, Cheshire, W1S 3DG, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11034880
Notified on 31 October 2017
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Secretary's details changed on 2024-04-12
filed on: 19th, April 2024 		Free Download (1 page)

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