V&A REAL ASSETS LTD
V&A REAL ASSETS LTD is an active private limited company, incorporated on 6 December 2021. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Beacon Avenue, West Malling. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. V&A REAL ASSETS LTD has no previous names. The company has four mortgage charges, two of which are outstanding.
Company Information
Company Number | 13783110 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 06/12/2021 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 141 BEACON AVENUE |
---|
Address Line 2 | KINGS HILL |
---|
Post Town | WEST MALLING |
---|
Country | ENGLAND |
---|
Postcode | ME19 4LH |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 19/12/2024 |
---|
Last Made Up Date | 05/12/2023 |
---|
Return
Next Due Date | 03/01/2023 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 4 |
---|
Number of Outstanding Charges | 2 |
---|
Number of Satisfied Charges | 2 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
V&A REAL ASSETS LTD
Directors
(The company's officers)
DR MARIA VICTORIA RINCON CASTRO
(~48 year old British national)
141 BEACON AVENUE, KINGS HILL, WEST MALLING, ME19 4LH, ENGLAND
- Current Director
- Gives occupation as DENTIST
- Usually resident in ENGLAND
Appointed on 06/12/2021
MR FABIAN LEONARDO SUAREZ AVILA
(~46 year old British national)
141 BEACON AVENUE, KINGS HILL, WEST MALLING, ME19 4LH, ENGLAND
- Current Director
- Gives occupation as CIVIL ENGINEER
- Usually resident in ENGLAND
Appointed on 06/12/2021
Shareholders
(Persons of Significant Control)
Mr Fabian Leonardo Suarez Avila
(~46 year old British national)
141, Beacon Avenue, Kings Hill, West Malling, ME19 4LH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/12/2021
Dr Maria Victoria Rincon Castro
(~48 year old British national)
141, Beacon Avenue, Kings Hill, West Malling, ME19 4LH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/12/2021
Connections
(Shared officers)
- MR FABIAN LEONARDO SUAREZ AVILA
- MR FABIAN LEONARDO SUAREZ AVILA
- MR FABIAN LEONARDO SUAREZ AVILA
- MR FABIAN LEONARDO SUAREZ AVILA
- MR FABIAN LEONARDO SUAREZ AVILA
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)
V&A REAL ASSETS LTD: Maps
Maps show the location of the postcode of the registered office, ME19 4LH.
Map of V&A REAL ASSETS LTD at local scale
Map of V&A REAL ASSETS LTD at district scale
More Companies in ME19 4LH
Other companies with registered offices in ME19 4LH:
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)