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VITRUVI REAL ESTATE LIMITED

Company number 10337495

Follow this company File for this company

Persons with significant control: 3 active persons with significant control / 0 active statements

Di Stefano Property Management Limited Active

Correspondence address
39 Hendon Lane, Finchley, London, England, N3 1RY
Notified on
10 August 2020
Governing law
Legal form
Place registered
England And Wales
Registration number
05324284
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Sirer Global Investments Limited Active

Correspondence address
39 Hendon Lane, Finchley, London, England, N3 1RY
Notified on
19 August 2016
Governing law
Legal form
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Polidor Group Holdings Limited Active

Correspondence address
39 Hendon Lane, Finchley Central, United Kingdom, N3 1RY
Notified on
19 August 2016
Governing law
Legal form
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Ersin Sirer Ceased

Correspondence address
39 Hendon Lane, Finchley, London, United Kingdom, N3 1RY
Notified on
19 August 2016
Ceased on
19 August 2020
Date of birth
May 1963
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors
Has significant influence or control

Polidor Group Holdings Limited Ceased

Correspondence address
39 Hendon Lane, Finchley, London, England, N3 1RY
Notified on
19 August 2016
Ceased on
10 August 2020
Governing law
Legal form
Place registered
England And Wales
Registration number
10014471
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Sirer Global Investments Limited Ceased

Correspondence address
39 Hendon Lane, Finchley Central, London, England, N3 1RY
Notified on
19 August 2016
Ceased on
1 August 2020
Governing law
Legal form
Place registered
England And Wales
Registration number
08546177
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Ersin Sirer Ceased

Correspondence address
39 Hendon Lane, Finchley, London, United Kingdom, N3 1RY
Notified on
19 August 2016
Ceased on
19 August 2016
Date of birth
May 1963
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Adem Mustafa Ceased

Correspondence address
39 Hendon Lane, Finchley, London, United Kingdom, N3 1RY
Notified on
19 August 2016
Ceased on
19 August 2016
Date of birth
August 1989
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Adem Mustafa Ceased

Correspondence address
39 Hendon Lane, Finchley, London, United Kingdom, N3 1RY
Notified on
19 August 2016
Ceased on
19 August 2016
Date of birth
August 1989
Nationality
British
Country of residence
United Kingdom
Nature of control
Right to appoint or remove directors
Has significant influence or control