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Nom

Vita Glasgow 1 Limited
Adresse
12 Wellington Place
Leeds
LS1 4AP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08693170 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Swift Propco Holdings Limited Status: Active Notified: 09/07/2019 Company Registration: 11963197 (England) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Vita Ventures Ltd Status: Ceased Notified: 17/09/2016 Ceased: 09/07/2019 Company Registration: 08250818 (England) Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (17)

    Source: Companies House
    Crestbridge Uk Limited, London, England Status: Active Notified: 23/09/2019 Role: Secretary
    Gen Ii Services (uk) Limited Sackville Street, London, England, W1S 3DG Status: Active Notified: 23/09/2019 Role: Corporate-Secretary Companies House Number: 09822915
    Mcgowan, James William London, England Status: Active Notified: 29/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Obasi, Bruno Chibuzo London, England Status: Active Notified: 29/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bassage, Theunis John London, England Status: Ceased Notified: 10/04/2024 Ceased: 17/05/2024 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: South African
    Beswick, Giles Peter London, England Status: Ceased Notified: 17/09/2013 Ceased: 14/08/2019 Role: Director Country of Residence: England Nationality: British
    Beswick, Giles Peter London, England Status: Ceased Notified: 17/09/2013 Ceased: 14/08/2019 Role: Secretary
    Dawson, Mark Christopher London, England Status: Ceased Notified: 25/05/2016 Ceased: 14/08/2019 Role: Director Country of Residence: United Kingdom Nationality: British
    Drewett, Simon Derwood Auston London, England Status: Ceased Notified: 30/09/2020 Ceased: 10/11/2022 Date of Birth: 12/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Oakes, Christopher Neil Alderley Edge, England Status: Ceased Notified: 17/09/2013 Ceased: 24/10/2014 Role: Director Country of Residence: United Kingdom Nationality: British
    Patterson, Wendy Jane London, England Status: Ceased Notified: 14/08/2019 Ceased: 30/09/2020 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Rea, Briony Jayne London, England Status: Ceased Notified: 25/07/2023 Ceased: 10/04/2024 Date of Birth: 12/1988 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British
    Rotsey, Carol Ann London, England Status: Ceased Notified: 25/02/2022 Ceased: 25/07/2023 Role: Director Country of Residence: United Kingdom Nationality: British
    Slater, Michael Keith London, England Status: Ceased Notified: 25/05/2016 Ceased: 14/08/2019 Role: Director Country of Residence: England Nationality: British
    Stott, Mark David London, England Status: Ceased Notified: 17/09/2013 Ceased: 14/08/2019 Role: Director Country of Residence: United Kingdom Nationality: British
    Townson, Neil David London, England Status: Ceased Notified: 10/11/2022 Ceased: 05/09/2024 Date of Birth: 08/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Windsor, Paul Justin London, England Status: Ceased Notified: 14/08/2019 Ceased: 25/02/2022 Role: Director Country of Residence: England Nationality: British