# Velaya Properties Limited

## Details

- **Company number:** [15629099](https://find-and-update.company-information.service.gov.uk/company/15629099)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 9 Apr 2024
- **Registered office:** 1ST FLOOR, GALLERY COURT, 28 ARCADIA AVENUE, LONDON, N3 2FG
- **Nature of business:** [41100](/sic/41100) Development of building projects, [68100](/sic/68100) Buying and selling of own real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERG, Janine Laura | director | 9 Apr 2024 |  |
| BERG, Simon Mark | director | 9 Apr 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Janine Laura Berg | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Apr 2024 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 30 Apr 2025 | £100 |





## Directors' other companies

- [BERG, Simon Mark](/person/6218155) - director at [S 2 Farringdon Limited](/company/13474272)
- [BERG, Simon Mark](/person/6218155) - director at [GHM Hotel Limited](/company/16143871)



## Companies at the same address

- [50/52 Lauriston Road Management Company Limited](/company/01738335) (01738335)
- [888 Luxury Assets Limited](/company/16449543) (16449543)
- [Abadi Films Ltd](/company/16481269) (16481269)
- [Adma International Holding Limited](/company/17290263) (17290263)
- [Adnik Limited](/company/12071283) (12071283)
- [Alex Luck Limited](/company/09791197) (09791197)
- [AP Property Portfolios Ltd](/company/14805627) (14805627)
- [Apexe Holdings Ltd](/company/12642594) (12642594)
- [Ardmore Holdings Ltd](/company/12630008) (12630008)
- [ASC Media Limited](/company/11496513) (11496513)