Introduction
Watch Company
V
VILLIERS MANAGEMENT UK SERVICES LIMITED
VILLIERS MANAGEMENT UK SERVICES LIMITED is an active company incorporated on 3 March 2017 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in solicitors and 1 other business activity. VILLIERS MANAGEMENT UK SERVICES LIMITED was registered 9 years ago.(SIC: 69102, 69202)
Status
active
Active since 9 years ago
Company No
10649798
LTD Company
Age
9 Years
Incorporated 3 March 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 April 2025 (1 year ago)
Submitted on 14 April 2025 (1 year ago)
Next Due
Due by 28 April 2026
For period ending 14 April 2026
Previous Company Names
ST LAWRENCE MANAGEMENT SERVICES LIMITED
From: 3 March 2017To: 2 November 2020
Address
20 - 22 Wenlock Road London, N1 7GU,
5 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
New Owner
Mar 19
Notification Of A Person With Significan...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
DEGNARAIN, Ashvin
ActiveWenlock Road, LondonN1 7GU
Born September 1981
Director
Appointed 03 Mar 2017
DEGNARAIN, Ashvin
Wenlock Road, LondonN1 7GU
Born September 1981
Director
03 Mar 2017
Active
OCEAN TAX
ResignedWenlock Road, LondonN1 7GU
Corporate secretary
Appointed 03 Mar 2017
Resigned 27 Jun 2019
OCEAN TAX
Wenlock Road, LondonN1 7GU
Corporate secretary
03 Mar 2017
Resigned 27 Jun 2019
Resigned
DEGNARAIN, Rebecca Jane
ResignedWenlock Road, LondonN1 7GU
Born January 1986
Director
Appointed 22 Mar 2019
Resigned 31 Dec 2025
DEGNARAIN, Rebecca Jane
Wenlock Road, LondonN1 7GU
Born January 1986
Director
22 Mar 2019
Resigned 31 Dec 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Rebecca Jane Degnarain
ActiveWenlock Road, LondonN1 7GU
Born January 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Mar 2019
Mrs Rebecca Jane Degnarain
Wenlock Road, LondonN1 7GU
Born January 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Mar 2019
Active
Mr Ashvin Degnarain
CeasedWenlock Road, LondonN1 7GU
Born September 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Mar 2017
Ceased 22 Mar 2019
Mr Ashvin Degnarain
Wenlock Road, LondonN1 7GU
Born September 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Mar 2017
Ceased 22 Mar 2019
Ceased
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
6 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
6 December 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 June 2019
14 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 April 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 March 2019