VIAGEFI 5 LIMITED is a business entity registered at Companies House, UK, with entity identifier is 08721726. The registration start date is October 7, 2013. The current status is Active.
Company Number | 08721726 |
Company Name | VIAGEFI 5 LIMITED |
Registered Address |
9th Floor Nova South 160 Victoria Street London SW1E 5LB United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2013-10-07 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2016-11-04 |
Returns Last Update | 2015-10-07 |
Confirmation Statement Due Date | 2021-10-14 |
Confirmation Statement Last Update | 2020-09-30 |
Information Source | source link |
SIC Code | Industry |
---|---|
68100 | Buying and selling of own real estate |
Address |
9TH FLOOR NOVA SOUTH 160 VICTORIA STREET |
Post Town | LONDON |
Post Code | SW1E 5LB |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
ONE SEARCH LTD | 9th Floor Nova South, 160 Victoria Street, London, SW1E 5LB, England |
VIAGEFI 6 LIMITED | 9th Floor Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom |
VIAGEFI 4 LIMITED | 9th Floor Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom |
VIAGEFI 3 LIMITED | 9th Floor Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom |
VIAGEFI 1 LIMITED | 9th Floor Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom |
Entity Name | Office Address |
---|---|
ALHAMBRA HOLDCO LIMITED | Nova South, 9th Floor, 160 Victoria Street, London, SW1E 5LB, United Kingdom |
FOSSA HOLDCO LIMITED | 160 Victoria Street South Terrace, 9th Floor, London, SW1E 5LB, United Kingdom |
SUPER CRYPTO LTD | 63 Castle Lane, London, SW1E 5LB, England |
VAVA CARS INTERNATIONAL LIMITED | Nova South, 4th Floor, 160 Victoria Street, London, SW1E 5LB, United Kingdom |
NORD ANGLIA EDUCATION ADMINISTRATION LIMITED | 4th Floor Nova South, 160 Victoria Street, Westminster, London, SW1E 5LB, United Kingdom |
LOOP HORIZON LIMITED | Nova South 160 Victoria Street, C/o L.e.k Consulting, London, SW1E 5LB, England |
HILLHOUSE RESERVE POWER LIMITED | 4th Floor, Nova South, 160, Victoria Street, London, SW1E 5LB, England |
BUNKER ONE (LONDON) LIMITED | 160 Victoria Street, 9th Floor, London, SW1E 5LB, England |
BHP BILLITON (UK) DDS LIMITED | Nova South, 160, Victoria Street, London, SW1E 5LB, United Kingdom |
BRITISH SCHOOLS INTERNATIONAL LIMITED | 4th Floor, Nova South 160 Victoria Street, Westminster, London, SW1E 5LB, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
VECTRYSS LIMITED | Secretary (Active) | 4th Floor, 78/79 New Bond Street, London, United Kingdom, W1S 1RZ | / 1 January 2016 |
/ |
|
HUGON, Patrice | Director (Active) | 78/79, New Bond Street, London, W1S 1RZ | March 1977 / 2 February 2017 |
French / England |
Accountant |
PAINGRIS, Michel Christian | Director (Active) | Flat 47 Collingwood House, 103 New Cavendish Street, London, United Kingdom, W1W 6XH | August 1954 / 7 October 2013 |
French / United Kingdom |
Director |
HUGON, Patrice | Secretary (Resigned) | 12 Russell Court, Hopton Road, London, England, SW16 2ER | / 29 April 2014 |
/ |
|
DGC NOMINEE SECRETARIES LIMITED | Secretary (Resigned) | Unit 2.23, Morley House, 314-322 Regent Street, London, United Kingdom, W1B 3BD | / 7 October 2013 |
/ |
|
CHALAMET, Daniel | Director (Resigned) | 78/79, New Bond Street, London, England, W1S 1RZ | August 1948 / 9 April 2015 |
French / France |
Non Executive Director |
HUGON, Patrice | Director (Resigned) | 12 Russell Court, Hopton Road, London, England, SW16 2ER | March 1977 / 2 July 2014 |
French / United Kingdom |
Finance Director |
LE JEUNE, Philippe | Director (Resigned) | 78/79, New Bond Street, London, England, W1S 1RZ | May 1955 / 9 April 2015 |
French / France |
Non Executive Director |
PAILLET, Gerard | Director (Resigned) | 78/79, New Bond Street, London, England, W1S 1RZ | October 1946 / 9 April 2015 |
French / France |
Non Executive Director |
TAILLADE, Philippe | Director (Resigned) | 78/79, New Bond Street, London, England, W1S 1RZ | October 1947 / 9 April 2015 |
French / France |
Non Executive Director |
WATRELOT, Roger | Director (Resigned) | 78/79, New Bond Street, London, England, W1S 1RZ | February 1950 / 9 April 2015 |
French / France |
Non Executive Director |
Post Town | LONDON |
Post Code | SW1E 5LB |
SIC Code | 68100 - Buying and selling of own real estate |
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