Menna Overview

Here’s a quick overview of 1 VILLAS LIMITED 👀 — a London based business that started in 2014.

1 VILLAS LIMITED

  • Company statusactive
  • Company No09147866
  • Age12 years Incorporated 25 July 2014
  • Officers4

Address

2nd Floor Berkeley Square House, London, W1J 6BD, United Kingdom

1 VILLAS LIMITED is an active company incorporated on 25 July 2014 and based in London, United Kingdom. The company was registered 12 years ago.

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  • Score change
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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    79909 Other reservation service activities n.e.c.

  • Accounts

    Available to 31 July 2025. Next accounts due by 30 April 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

9 Months Ago on 07 Oct 2025

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Appoint Person Director Company With Name Date

11 Months Ago on 22 Aug 2025

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Appoint Person Director Company With Name Date

11 Months Ago on 22 Aug 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 28 Apr 2025

event
Confirmation Statement With No Updates

1 Year Ago on 07 Oct 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 24 Apr 2024

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Change To A Person With Significant Control

2 Years Ago on 13 Dec 2023

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Confirmation Statement With No Updates

2 Years Ago on 16 Oct 2023

event
Notification Of A Person With Significant Control

2 Years Ago on 07 Aug 2023

event
Notification Of A Person With Significant Control

2 Years Ago on 07 Aug 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 26 Apr 2023

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Change Person Director Company With Change Date

3 Years Ago on 18 Nov 2022

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Change Person Secretary Company With Change Date

3 Years Ago on 18 Nov 2022

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Confirmation Statement With No Updates

3 Years Ago on 17 Oct 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 27 Apr 2022

event
Confirmation Statement With No Updates

4 Years Ago on 18 Oct 2021

event
Confirmation Statement With No Updates

4 Years Ago on 11 Oct 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 20 Apr 2021

event
Confirmation Statement With No Updates

5 Years Ago on 15 Oct 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 21 Apr 2020

event
Confirmation Statement With No Updates

6 Years Ago on 18 Oct 2019

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Change Registered Office Address Company With Date Old Address New Address

7 Years Ago on 13 May 2019

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 29 Apr 2019

event
Confirmation Statement With No Updates

7 Years Ago on 24 Oct 2018

finance
Accounts With Accounts Type Total Exemption Full

8 Years Ago on 20 Mar 2018

People

Officers4

Significant control (PSC)3

Officers

NameRoleDate of BirthAppointed
GILGENKRANTZ, Thierry Georges Luciensecretary 04 Aug 2014
DUNAEVA, Irinadirector Mar 198221 Aug 2025
DURAND, Jean-Etiennedirector Mar 197721 Aug 2025
GILGENKRANTZ, Thierry Georges Luciendirector Aug 196804 Aug 2014

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mrs Irina Dunaeva Mar 198209 Oct 2016
Mr Philippe Barnet Jul 197609 Oct 2016
Mr Thierry Gilgenkrantz Aug 196809 Oct 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.