Villa Nostrum Ltd LONDON


Villa Nostrum Ltd is a private limited company located at 303 Mare Street, London E8 1EJ. Incorporated on 2022-10-07, this 1-year-old company is run by 1 director.
Director Berkay A., appointed on 18 December 2022.
The latest confirmation statement was filed on 2023-08-17 and the date for the following filing is 2024-08-31.

Villa Nostrum Ltd Address / Contact

Office Address 303 Mare Street
Town London
Post code E8 1EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 14405508
Date of Incorporation Fri, 7th Oct 2022
Industry
End of financial Year 30th September
Company age 2 years old
Account next due date Sun, 30th Jun 2024 (120 days left)
Next confirmation statement due date Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated Thu, 17th Aug 2023

Company staff

Berkay A.

Position: Director

Appointed: 18 December 2022

Ozkan U.

Position: Director

Appointed: 07 October 2022

Resigned: 18 December 2022

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats found, there is Adem B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Berkay A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Ozkan U., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Adem B.

Notified on 10 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Berkay A.

Notified on 17 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ozkan U.

Notified on 7 October 2022
Ceased on 17 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control 2023-11-10
filed on: 13th, November 2023
Free Download (2 pages)

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