VITRUVIAN DIRECTORS III LIMITED
LONDON DMWSL 731 LIMITED

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Company number 08593545
Status Active
Incorporation Date 2 July 2013
Company Type Private Limited Company
Address 105 WIGMORE STREET, LONDON, W1U 1QY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 2 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of VITRUVIAN DIRECTORS III LIMITED are www.vitruviandirectorsiii.co.uk, and www.vitruvian-directors-iii.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Vitruvian Directors Iii Limited is a Private Limited Company. The company registration number is 08593545. Vitruvian Directors Iii Limited has been working since 02 July 2013. The present status of the company is Active. The registered address of Vitruvian Directors Iii Limited is 105 Wigmore Street London W1u 1qy. . SANDERSON, Robert James is a Secretary of the company. SANDERSON, Robert James is a Director of the company. VITRUVIAN DIRECTORS I LIMITED is a Director of the company. VITRUVIAN PARTNERS LIMITED is a Director of the company. Secretary DM COMPANY SERVICES (LONDON) LIMITED has been resigned. Director MCNAIR, Martin James has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SANDERSON, Robert James
Appointed Date: 22 July 2013
Director
SANDERSON, Robert James
Appointed Date: 22 July 2013
47 years old
Director
VITRUVIAN DIRECTORS I LIMITED
Appointed Date: 22 July 2013
Director
VITRUVIAN PARTNERS LIMITED
Appointed Date: 22 July 2013

Resigned Directors

Secretary
DM COMPANY SERVICES (LONDON) LIMITED
Resigned: 22 July 2013
Appointed Date: 02 July 2013
Director
MCNAIR, Martin James
Resigned: 22 July 2013
Appointed Date: 02 July 2013
61 years old

Persons With Significant Control

Vitruvian Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VITRUVIAN DIRECTORS III LIMITED Events

21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
14 Jul 2016
Confirmation statement made on 2 July 2016 with updates
14 Nov 2015
Accounts for a dormant company made up to 31 March 2015
28 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1
23 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 6 more events
25 Jul 2013
Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 25 July 2013
25 Jul 2013
Termination of appointment of Dm Company Services (London) Limited as a secretary
25 Jul 2013
Termination of appointment of Martin Mcnair as a director
24 Jul 2013
Company name changed dmwsl 731 LIMITED\certificate issued on 24/07/13
  • CONNOT ‐
02 Jul 2013
Incorporation

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