Viagefi 3 Limited in 11 Bressenden Place LONDON

Viagefi 3 Limited LONDON

Founded in 2012, Viagefi 3, classified under reg no. 08113412 is an active company. Currently registered at Nova North SW1E 5BY, London the company has been in the business for 12 years. Its financial year was closed on Sunday 29th December and its latest financial statement was filed on 2022/12/31.

The firm has 5 directors, namely Mouchet X., Lainee P. and Bernard J. and others. Of them, Mouchet X., Lainee P., Bernard J., Paillet G., Pujervie G. have been with the company the longest, being appointed on 2 May 2018. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Patrice H. who worked with the the firm until 31 December 2015.

Viagefi 3 Limited Address / Contact

Office Address	Nova North
Office Address2	11 Bressenden Place
Town	London
Post code	SW1E 5BY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08113412
Date of Incorporation	Wed, 20th Jun 2012
Industry	Buying and selling of own real estate
End of financial Year	29th December
Company age	12 years old
Account next due date	Sun, 29th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated	Fri, 13th Oct 2023

Company staff

Mouchet X.

Position: Director

Appointed: 02 May 2018

Lainee P.

Position: Director

Appointed: 02 May 2018

Bernard J.

Position: Director

Appointed: 02 May 2018

Paillet G.

Position: Director

Appointed: 02 May 2018

Pujervie G.

Position: Director

Appointed: 02 May 2018

Jean-Luc P.

Position: Director

Appointed: 22 December 2017

Resigned: 30 September 2019

Patrice H.

Position: Director

Appointed: 11 January 2017

Resigned: 30 January 2018

Vectryss Limited

Position: Corporate Secretary

Appointed: 01 January 2016

Resigned: 01 November 2017

Patrice H.

Position: Secretary

Appointed: 29 April 2014

Resigned: 31 December 2015

Patrick L.

Position: Director

Appointed: 18 April 2014

Resigned: 18 April 2014

Jean-Luc D.

Position: Director

Appointed: 18 April 2014

Resigned: 11 January 2017

Delphine C.

Position: Director

Appointed: 18 April 2014

Resigned: 11 January 2017

Guy P.

Position: Director

Appointed: 18 April 2014

Resigned: 11 January 2017

Jacques M.

Position: Director

Appointed: 18 April 2014

Resigned: 11 January 2017

Martine M.

Position: Director

Appointed: 18 April 2014

Resigned: 11 January 2017

Dgc Nominee Secretaries Limited

Position: Corporate Secretary

Appointed: 20 June 2012

Resigned: 28 April 2014

Michel P.

Position: Director

Appointed: 20 June 2012

Resigned: 14 September 2017

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	82 997	25 064	982				2 806
Current Assets	1 520 233	1 050 650	230 746	1 062 204		4 773 680	12 524 643
Debtors	1 437 236	1 025 586	229 764	1 062 204	1 404 766	4 773 680	12 521 837
Net Assets Liabilities	7 264 507	6 796 920	6 006 487	4 029 321	3 554 289	3 924 030	6 225 227
Other Debtors	301 356	301 356	229 764	1 062 204	1 404 766	4 773 680	12 521 837

Other
Average Number Employees During Period		2	2	5	5	5	5
Creditors	3 458 821	3 174 830	1 421 246	1 667 751	1 936 465	2 148 290	1 999 687
Disposals Investment Property Fair Value Model		291 700			558 000
Fixed Assets	12 533 713	12 297 013	7 474 715	6 966 764	6 447 500	7 915 500
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model					268 500	157 000	-228 000
Investment Property	12 468 713	12 232 013	7 409 715	6 901 764	6 382 500	7 915 500	8 018 500
Investment Property Fair Value Model	12 468 713	12 232 013	6 672 000	6 901 764	6 382 500	7 915 500	8 018 500
Investments Fixed Assets	65 000	65 000	65 000	65 000	65 000
Net Current Assets Liabilities	-1 719 385	-2 234 263	-46 982	-1 269 692	-956 746	-1 743 180	306 414
Other Creditors	3 458 821	3 174 830	1 421 246	1 667 751	1 936 465	2 148 290	1 999 687
Other Investments Other Than Loans			65 000	65 000	65 000
Provisions For Liabilities Balance Sheet Subtotal	91 000	91 000				100 000	100 000
Total Assets Less Current Liabilities	10 814 328	10 062 750	7 427 733	5 697 072	5 490 754	6 172 320	8 324 914
Trade Creditors Trade Payables	157 806	61 665		14 616	39 003	59 692	50 396
Nominal Value Shares Issued Specific Share Issue		1 000
Number Shares Issued Fully Paid		6 500
Number Shares Issued Specific Share Issue		20
Par Value Share		1 000
Profit Loss		-267 409
Provisions	91 000	91 000
Trade Debtors Trade Receivables		12 370

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 6th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 6th, September 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 17th, March 2023	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 2021/12/29 filed on: 19th, December 2022	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2021/12/30 filed on: 29th, September 2022	accounts	Free Download (1 page)
AD01	Address change date: 2022/03/03. New Address: Nova North 11 Bressenden Place London SW1E 5BY. Previous address: 9th Floor Nova South 160 Victoria Street London SW1E 5LB United Kingdom filed on: 3rd, March 2022	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 13th, December 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 14th, May 2021	accounts	Free Download (9 pages)
CH01	On 2020/10/21 director's details were changed filed on: 23rd, October 2020	officers	Free Download (2 pages)
CH01	On 2020/10/21 director's details were changed filed on: 23rd, October 2020	officers	Free Download (2 pages)
CH01	On 2020/10/21 director's details were changed filed on: 22nd, October 2020	officers	Free Download (2 pages)
CH01	On 2020/10/21 director's details were changed filed on: 22nd, October 2020	officers	Free Download (2 pages)
CH01	On 2020/10/21 director's details were changed filed on: 22nd, October 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 29th, November 2019	accounts	Free Download (11 pages)
TM01	2019/09/30 - the day director's appointment was terminated filed on: 8th, October 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 25th, March 2019	accounts	Free Download (10 pages)
AP01	New director appointment on 2018/05/02. filed on: 26th, September 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/05/02. filed on: 24th, September 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/05/02. filed on: 21st, September 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/05/02. filed on: 21st, September 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/05/02. filed on: 21st, September 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 27th, March 2018	accounts	Free Download (12 pages)
TM01	2018/01/30 - the day director's appointment was terminated filed on: 31st, January 2018	officers	Free Download (1 page)
AP01	New director appointment on 2017/12/22. filed on: 22nd, December 2017	officers	Free Download (2 pages)
AD01	Address change date: 2017/11/21. New Address: 9th Floor Nova South 160 Victoria Street London SW1E 5LB. Previous address: 78/79 New Bond Street London W1S 1RZ filed on: 21st, November 2017	address	Free Download (1 page)
TM02	2017/11/01 - the day secretary's appointment was terminated filed on: 1st, November 2017	officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 29th, September 2017	incorporation	Free Download (50 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, September 2017	resolution	Free Download (1 page)
TM01	2017/09/14 - the day director's appointment was terminated filed on: 25th, September 2017	officers	Free Download (1 page)
CH01	On 2017/09/01 director's details were changed filed on: 21st, September 2017	officers	Free Download (2 pages)
CH01	On 2017/02/02 director's details were changed filed on: 7th, March 2017	officers	Free Download (2 pages)
TM01	2016/09/15 - the day director's appointment was terminated filed on: 7th, February 2017	officers	Free Download (1 page)
AP01	New director appointment on 2016/09/15. filed on: 7th, February 2017	officers	Free Download (2 pages)
TM01	2016/09/15 - the day director's appointment was terminated filed on: 7th, February 2017	officers	Free Download (1 page)
TM01	2016/09/15 - the day director's appointment was terminated filed on: 7th, February 2017	officers	Free Download (1 page)
TM01	2016/09/15 - the day director's appointment was terminated filed on: 7th, February 2017	officers	Free Download (1 page)
TM01	2016/09/15 - the day director's appointment was terminated filed on: 7th, February 2017	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2015/12/31 filed on: 7th, October 2016	accounts	Free Download (9 pages)
SH01	6520000.00 EUR is the capital in company's statement on 2016/04/15 filed on: 26th, April 2016	capital	Free Download (3 pages)
CH01	On 2016/01/15 director's details were changed filed on: 25th, April 2016	officers	Free Download (2 pages)
AP04	New secretary appointment on 2016/01/01 filed on: 25th, April 2016	officers	Free Download (2 pages)
TM02	2015/12/31 - the day secretary's appointment was terminated filed on: 25th, April 2016	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2014/12/31 filed on: 12th, December 2015	accounts	Free Download (8 pages)
CH01	On 2015/04/10 director's details were changed filed on: 26th, October 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/07/13 with full list of members filed on: 28th, July 2015	annual return	Free Download (15 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 21st, July 2015	resolution	Free Download
TM01	2014/04/18 - the day director's appointment was terminated filed on: 30th, April 2015	officers	Free Download
AD01	Address change date: 2015/01/28. New Address: 78/79 New Bond Street London W1S 1RZ. Previous address: Unit 221 Morley House 314-322 Regent Street London W1B 3BD filed on: 28th, January 2015	address	Free Download (1 page)
AA01	Accounting period extended to 2014/12/31. Originally it was 2014/12/20 filed on: 29th, October 2014	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2013/12/20 filed on: 16th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/07/11 with full list of members filed on: 25th, July 2014	annual return	Free Download (14 pages)
SH01	6500000.00 EUR is the capital in company's statement on 2014/07/25	capital
AP01	New director appointment on 2014/07/11. filed on: 11th, July 2014	officers	Free Download (2 pages)
CH03	On 2014/06/01 secretary's details were changed filed on: 11th, July 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/07/11. filed on: 11th, July 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/07/11. filed on: 11th, July 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/07/11. filed on: 11th, July 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/07/11. filed on: 11th, July 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/07/11. filed on: 11th, July 2014	officers	Free Download (2 pages)
TM02	2014/05/06 - the day secretary's appointment was terminated filed on: 6th, May 2014	officers	Free Download (1 page)
AP03	New secretary appointment on 2014/05/06 filed on: 6th, May 2014	officers	Free Download (2 pages)
AD01	Change of registered office on 2014/04/04 from Unit 2.23 Morley House 314-322 Regent Street London W1B 3BD England filed on: 4th, April 2014	address	Free Download (1 page)
CH01	On 2013/11/01 director's details were changed filed on: 21st, February 2014	officers	Free Download (2 pages)
AA01	Accounting period extended to 2013/12/20. Originally it was 2013/06/30 filed on: 9th, December 2013	accounts	Free Download (1 page)
AD01	Change of registered office on 2013/08/22 from 202 Harbour Yard Chelsea Harbour London SW10 0XD England filed on: 22nd, August 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 2013/06/20 with full list of members filed on: 4th, July 2013	annual return	Free Download (10 pages)
SH01	is the capital in company's statement on 2013/07/04	capital
NEWINC	Company registration filed on: 20th, June 2012	incorporation	Free Download (23 pages)

Viagefi 3 Limited LONDON

Viagefi 3 Limited Address / Contact

Company Information / Profile

Company staff

Mouchet X.

Lainee P.

Bernard J.

Paillet G.

Pujervie G.

Jean-Luc P.

Patrice H.

Vectryss Limited

Patrice H.

Patrick L.

Jean-Luc D.

Delphine C.

Guy P.

Jacques M.

Martine M.

Dgc Nominee Secretaries Limited

Michel P.

Annual reports financial information

Company filings

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