Company number 08428104
Status Active
Incorporation Date 4 March 2013
Company Type Private Limited Company
Address SUITES 110/111 BRITANNIA HOUSE, 11 GLENTHORNE ROAD, HAMMERSMITH, LONDON, ENGLAND, W6 0LH
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 2-4 Stoneleigh Park Road Stoneleigh Epsom Surrey KT19 0QT to Suites 110/111 Britannia House 11 Glenthorne Road Hammersmith London W6 0LH on 29 July 2016. The most likely internet sites of LUXURY VILLAS IBIZA LIMITED are www.luxuryvillasibiza.co.uk, and www.luxury-villas-ibiza.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Brondesbury Park Rail Station is 3.3 miles; to Brentford Rail Station is 3.6 miles; to Battersea Park Rail Station is 3.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luxury Villas Ibiza Limited is a Private Limited Company.
The company registration number is 08428104. Luxury Villas Ibiza Limited has been working since 04 March 2013.
The present status of the company is Active. The registered address of Luxury Villas Ibiza Limited is Suites 110 111 Britannia House 11 Glenthorne Road Hammersmith London England W6 0lh. . STRATTEN, David is a Secretary of the company. ANADON, Antonio is a Director of the company. The company operates in "Other holiday and other collective accommodation".
Current Directors
Persons With Significant Control
Mr Antonio Anadon
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
LUXURY VILLAS IBIZA LIMITED Events
14 Mar 2017
Confirmation statement made on 4 March 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Jul 2016
Registered office address changed from 2-4 Stoneleigh Park Road Stoneleigh Epsom Surrey KT19 0QT to Suites 110/111 Britannia House 11 Glenthorne Road Hammersmith London W6 0LH on 29 July 2016
09 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
09 Mar 2016
Director's details changed for Mr Antonio Anadon on 1 January 2016
...
... and 1 more events
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
30 Apr 2014
Accounts for a dormant company made up to 31 March 2014
21 Mar 2014
Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
04 Mar 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)