Company number 05321861
Status Active
Incorporation Date 29 December 2004
Company Type Private Limited Company
Address ACCOUNTS AND LEGAL, GRAND UNION HOUSE, 20 KENTISH TOWN ROAD, LONDON, NW1 9NX
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
GBP 100
. The most likely internet sites of PRECIOUS VILLAS LIMITED are www.preciousvillas.co.uk, and www.precious-villas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Precious Villas Limited is a Private Limited Company.
The company registration number is 05321861. Precious Villas Limited has been working since 29 December 2004.
The present status of the company is Active. The registered address of Precious Villas Limited is Accounts and Legal Grand Union House 20 Kentish Town Road London Nw1 9nx. . PASSERINI, Trinidad is a Director of the company. SOMIGLI, Andrea is a Director of the company. Secretary LMG SERVICES LIMITED has been resigned. Secretary PKF LITTLEJOHN CORPORATE SERVICES LIMITED has been resigned. Director LMG DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Secretary
LMG SERVICES LIMITED
Resigned: 19 July 2014
Appointed Date: 29 December 2004
Secretary
PKF LITTLEJOHN CORPORATE SERVICES LIMITED
Resigned: 31 August 2015
Appointed Date: 19 July 2014
Director
LMG DIRECTORS LIMITED
Resigned: 04 January 2005
Appointed Date: 29 December 2004
Persons With Significant Control
Ms Trinidad Passerini
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
PRECIOUS VILLAS LIMITED Events
16 Jan 2017
Confirmation statement made on 29 December 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Sep 2015
Registered office address changed from C/O Pkf Littlejohn Accounts Limited 1 Westferry Circus Canary Wharf London E14 4HD to C/O Accounts and Legal Grand Union House 20 Kentish Town Road London NW1 9NX on 11 September 2015
...
... and 35 more events
05 Jan 2006
Return made up to 29/12/05; full list of members
21 Mar 2005
Director resigned
21 Mar 2005
New director appointed
21 Mar 2005
New director appointed
29 Dec 2004
Incorporation