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VERSAN MANAGEMENT LIMITED

VERSAN MANAGEMENT LIMITED is an active private limited company, incorporated on 24 May 2022. The nature of the business is Construction of commercial buildings. The company's registered office is on Hanworth Lane, Chertsey. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Dormant. VERSAN MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14127198
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/05/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 6 GROUND FLOOR THE FORUM
Address Line 2HANWORTH LANE
Post TownCHERTSEY
CountryUNITED KINGDOM
PostcodeKT16 9JX

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date06/06/2024
Last Made Up Date23/05/2023

Return

Next Due Date21/06/2023
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

Company Name History

From incorporation onwards:
VERSAN MANAGEMENT LIMITED

Directors

(The company's officers)
MR XAVIER MATHIEU VICTOR DEBRAY
(~46 year old French national)
5 MAYFIELD GARDENS, STAINES-UPON-THAMES, TW18 3LG, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/05/2022
MRS YANHUA WANG
(~50 year old Chinese national)
UNIT 6 GROUND FLOOR THE FORUM, HANWORTH LANE, CHERTSEY, KT16 9JX, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/05/2022

Shareholders

(Persons of Significant Control)
Ms Yanhua Wang
(~50 year old Chinese national)
Unit 6 Ground Floor, The Forum, Hanworth Lane, Chertsey, KT16 9JX, United Kingdom
  • 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 24/05/2022
Mr Xavier Mathieu Victor Debray
(~46 year old French national)
5, Mayfield Gardens, Staines-Upon-Thames, TW18 3LG, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 24/05/2022

Connections

(Shared officers)
  • MR XAVIER MATHIEU VICTOR DEBRAY
  • MRS YANHUA WANG
  • MR XAVIER MATHIEU VICTOR DEBRAY
  • MS YANHUA WANG
  • MR XAVIER DEBRAY
  • MRS YANHUA WANG
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)

VERSAN MANAGEMENT LIMITED: Maps

Maps show the location of the postcode of the registered office, KT16 9JX.

Map of VERSAN MANAGEMENT LIMITED at local scale
Map of VERSAN MANAGEMENT LIMITED at local scale
Map of VERSAN MANAGEMENT LIMITED at district scale
Map of VERSAN MANAGEMENT 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 KT16 9JX

Other companies with registered offices in KT16 9JX:

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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