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VANISSIMO LIMITED

VANISSIMO LIMITED is an active private limited company, incorporated on 30 October 2017. The nature of the business is Hotels and similar accommodation. The company's registered office is on Raeburn Avenue, Surbiton. The company's accounts were last made up to 30 October 2022, are next due on 30 July 2024, and fall under the accounts category: Total Exemption Full. VANISSIMO LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number11038554
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/10/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 124 RAEBURN AVENUE
Post TownSURBITON
CountySURREY
CountryENGLAND
PostcodeKT5 9DP

Accounts

Accounting Reference Date30th October
Accounts Next Due Date30/07/2024
Accounts Last Made Up Date30/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/06/2024
Last Made Up Date12/06/2023

Return

Next Due Date27/11/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

55100 - Hotels and similar accommodation

Company Name History

From incorporation onwards:
VANISSIMO LIMITED

Directors

(The company's officers)
MR BRIAN KENNETH LORD
(~65 year old British national)
47 BEECH LANE, EARLEY, READING, RG6 5PT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/10/2017
MR BRIAN KENNETH LORD
(~65 year old British national)
59 HIGH STREET, TOPSHAM, DEVON, EX3 0DY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/10/2017
MR MICHAEL JAMES MORANT
(~53 year old British national)
24 RAEBURN AVENUE, SURBITON, SURREY, KT5 9DP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/10/2017

Shareholders

(Persons of Significant Control)
Mr Brian Kenneth Lord
(~65 year old British national)
59 High Street, Topsham, Devon, EX3 0DY, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 30/10/2017

Connections

(Shared officers)
  • MR MICHAEL JAMES MORANT
  • MR BRIAN KENNETH LORD
  • MR MICHAEL JAMES MORANT
SAILTIME POOLE LIMITED
  • MR BRIAN KENNETH LORD
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)

VANISSIMO LIMITED: Maps

Maps show the location of the postcode of the registered office, KT5 9DP.

Map of VANISSIMO LIMITED at local scale
Map of VANISSIMO LIMITED at local scale
Map of VANISSIMO LIMITED at district scale
Map of VANISSIMO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT5 9DP

Other companies with registered offices in KT5 9DP:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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