Company Information for

VIVALDA LIMITED

99 VICTORIA ROAD, PARK ROYAL, LONDON, NW10 6DJ,

Company Registration Number

03850848

Private Limited Company

Active

About Vivalda Ltd

VIVALDA LIMITED was founded on 1999-09-30 and has its registered office in London. The organisation's status is listed as "Active". Vivalda Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
VIVALDA LIMITED
Legal Registered Office
99 VICTORIA ROAD
PARK ROYAL
LONDON
NW10 6DJ
Other companies in NW10

Filing Information

Company Number03850848
Date formed1999-09-30
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return20/09/2015
Filing return next due18/10/2016
Type of accountsFULL
Last Datalog update:
2023-10-05 08:24:08
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Michael John Dickinson Director COMPANY DIRECTOR 2017-01-01 ENGLAND
Paul Daniel Doherty Director ACCOUNTANT 2011-06-01 ENGLAND
Gary Fitzgerald Director COMPANY DIRECTOR 2017-01-01 ENGLAND
Benjamin Clayton Jayes Director COMPANY DIRECTOR 2001-06-22 UNITED KINGDOM
Craig Matson Director COMPANY DIRECTOR 2017-01-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Peter Jeremy Johnson Company Secretary 1999-09-30 2013-02-28
Jason Paul Mayo Director 2008-07-01 2010-06-04
Peter Jeremy Johnson Director 1999-09-30 2008-06-01
Mark Christopher Gilmore Director 1999-09-30 2001-06-22
Temple Secretaries Limited Nominated Secretary 1999-09-30 1999-09-30
Company Directors Limited Nominated Director 1999-09-30 1999-09-30

Related Directorships for Paul Daniel Doherty

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Daniel Doherty PURA FACADES LIMITEDDirector 2013-06-25 CURRENT 2012-06-18 Active
Paul Daniel Doherty VIVALDA SCOTLAND LIMITEDDirector 2013-02-25 CURRENT 2013-02-25 Active
Paul Daniel Doherty VIVALDA GROUP PLCDirector 2012-06-27 CURRENT 2012-06-27 Active
Paul Daniel Doherty BBS FACADES LIMITEDDirector 2012-03-13 CURRENT 2009-12-11 Active

Related Directorships for Gary Fitzgerald

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gary Fitzgerald FITZGERALD HOMES LIMITEDDirector 2017-01-05 CURRENT 2017-01-05 Dissolved 2018-07-31

Related Directorships for Benjamin Clayton Jayes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Benjamin Clayton Jayes BPJ LIMITEDDirector 2016-05-20 CURRENT 2016-05-20 Active - Proposal to Strike off
Benjamin Clayton Jayes BPJ PROPERTY LIMITEDDirector 2016-05-20 CURRENT 2016-05-20 Active
Benjamin Clayton Jayes VIVALDA SCOTLAND LIMITEDDirector 2013-02-25 CURRENT 2013-02-25 Active
Benjamin Clayton Jayes VIVALDA GROUP PLCDirector 2012-06-27 CURRENT 2012-06-27 Active
Benjamin Clayton Jayes BBS FACADES LIMITEDDirector 2012-01-31 CURRENT 2009-12-11 Active