DE LA VEGA DESIGN & CONSTRUCTION LIMITED

DE LA VEGA DESIGN & CONSTRUCTION LIMITED is an active private limited company, incorporated on 10 January 2019. The nature of the business includes Development of building projects and three other classifications. The company's registered office is on John Street, London. The company's accounts were last made up to 31 January 2020, are next due on 31 January 2022, and fall under the accounts category: Total Exemption Full. DE LA VEGA DESIGN & CONSTRUCTION LIMITED has two previous names, the most recent of which was WILLOW AND ANNIE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	10 JOHN STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC1N 2EB

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/01/2022
Accounts Last Made Up Date	31/01/2020
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/01/2025
Last Made Up Date	09/01/2024

Return

Next Due Date	07/02/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

41201 - Construction of commercial buildings

41202 - Construction of domestic buildings

71111 - Architectural activities

Company Name History

From 14/08/2023 onwards:

DE LA VEGA DESIGN & CONSTRUCTION LIMITED

From 06/05/2022 to 14/08/2023:

WILLOW AND ANNIE LIMITED

Prior to 06/05/2022:

UNCLE ZORRO LIMITED

Directors

(The company's officers)

MR ALEJANDRO JOSE DE LA VEGA

(~66 year old Australian national)

10 JOHN STREET, LONDON, WC1N 2EB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/01/2019

Shareholders

(Persons of Significant Control)

Mr Alejandro Jose De La Vega

(~66 year old Australian national)

10 John Street, London, WC1N 2EB, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 10/01/2019

Connections

(Shared officers)

ABUELO HOLDINGS LIMITED

MR ALEJANDRO JOSE DE LA VEGA

ABUELO MARYLEBONE LIMITED

MR ALEJANDRO JOSE DE LA VEGA

ABUELO MAYFAIR LTD

MR ALEJANDRO JOSE DE LA VEGA

ABUELO SOHO LIMITED

MR ALEJANDRO JOSE DE LA VEGA

MAMA FUEGO LIMITED

MR ALEJANDRO JOSE DE LA VEGA

REGIIS CONSTRUCTION LIMITED

MR ALEJANDRO JOSE DE LA VEGA

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)