VIRTUM GLASS BUSINESS LTD

Address: 78 York Street, London, W1H 1DP, England

VIRTUM GLASS BUSINESS LTD (company# 09592492) is a company registered with Companies House, United Kingdom. The incorporation date is May 15, 2015. The entity status is Active.

Company Overview

Company Number 09592492
Company Name VIRTUM GLASS BUSINESS LTD
Registered Address 78 York Street
London
W1H 1DP
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2015-05-15

Accounts, Returns and Confirmation Statements

Account Category TOTAL EXEMPTION FULL
Account Reference Date Month: 5, Day: 31
Last accounts made up to May 31, 2019
Next accounts due by May 31, 2021
Last returns made up to May 15, 2016
Next returns due by June 12, 2017
Last confirmation statement made up to May 15, 2020
Next confirmation statement due by May 29, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
23120 Shaping and processing of flat glass
23190 Manufacture and processing of other glass, including technical glassware
46130 Agents involved in the sale of timber and building materials
46760 Wholesale of other intermediate products

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mr Amir Kirel
78 York Street
London W1H 1DP England

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 25 to 50 percent
Date of birth: 1964-9
Nationality: Israeli
Country of residence: Israel
Mr Faruk Ozturk
78 York Street
London W1H 1DP England

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 50 to 75 percent
Date of birth: 1962-2
Nationality: Turkish
Country of residence: Turkey

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
CORPORO LIMITED
Secretary (Active)
5th Floor, Morley House, 314-322 Regent Street, London, United Kingdom, W1B 3BG /
15 May 2015
/
DE AMORIM CARDOZO, Claudio
Director (Active)
Suite 50, 2 Old Brompton Road, South Kensington, London, United Kingdom, SW7 3DQ April 1974 /
15 May 2015
Brazilian /
Spain
Business Development Specialist
KIREL, Amir
Director (Active)
Suite 50, 2 Old Brompton Road, South Kensington, London, United Kingdom, SW7 3DQ September 1964 /
15 May 2015
Israeli /
Israel
Glass Specialist
QUINTOS, Fredah June
Director (Active)
Suite 50, 2 Old Brompton Road, London, United Kingdom, SW7 3DQ June 1979 /
15 May 2015
British /
United Kingdom
Consultant

Office Location

Address 78 YORK STREET
Post Town LONDON
Post Code W1H 1DP
Country ENGLAND

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Principal Designer Consultancy Ltd Principal Designer Consultancy Ltd, 78 York Street, London, W1H 1DP, England 2015-06-04
Smallbone Designs Ltd 76-78 York Street, Marleybone, London, W1H 1DP, United Kingdom 2015-01-08
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
CORPORO LIMITED Secretary (Active) 5th Floor, Morley House, 314-322 Regent Street, London, United Kingdom, W1B 3BG /
15 May 2015
/
DE AMORIM CARDOZO, Claudio Director (Active) Suite 50, 2 Old Brompton Road, South Kensington, London, United Kingdom, SW7 3DQ April 1974 /
15 May 2015
Brazilian /
Spain
Business Development Specialist
KIREL, Amir Director (Active) Suite 50, 2 Old Brompton Road, South Kensington, London, United Kingdom, SW7 3DQ September 1964 /
15 May 2015
Israeli /
Israel
Glass Specialist
QUINTOS, Fredah June Director (Active) Suite 50, 2 Old Brompton Road, London, United Kingdom, SW7 3DQ June 1979 /
15 May 2015
British /
United Kingdom
Consultant

Competitor

Search similar business entities

Post Town LONDON
Post Code W1H 1DP
SIC Code 23120 - Shaping and processing of flat glass

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.