OpenCompanies

Vitruvi Limited

Company number
10536824
Status
Active
Type
Private Limited Company
Incorporated
22 Dec 2016
Nature of business
Development of building projects
Buying and selling of own real estate

Registered office

39 Hendon Lane
Finchley
N3 1RY

Officers

NameRoleAppointedResigned
MUSTAFA, Adem Director 22 Dec 2016
BOGGIA, Stefano Director 22 Dec 2016

Control

NameNature of controlNotifiedCeased
Polidor Leisure Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 22 Dec 2016 31 Mar 2018
Di Stefano Property Management Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 22 Dec 2016 23 Dec 2018
Mr Stefano Boggia Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 22 Dec 2016 23 Dec 2018
Mr Adem Mustafa Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors		 22 Dec 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £346,948 £10 2
31 Dec 2023 £903,017 £3,418 2
31 Dec 2022 - - -
31 Dec 2021 - £11,672 2
31 Dec 2020 - £395,049 2
31 Dec 2019 - £153,190 2
31 Dec 2018 - £147,630 2
31 Dec 2017 - £49,380 -

Connections

Directors’ other companies

Companies at the same address

Data