Introduction
Watch Company
V
VF PURLEY TWO LTD
VF PURLEY TWO LTD is an active company incorporated on 9 March 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. VF PURLEY TWO LTD was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
11244174
LTD Company
Age
8 Years
Incorporated 9 March 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 March 2026 (Just now)
Submitted on 12 March 2026 (Just now)
Next Due
Due by 22 March 2027
For period ending 8 March 2027
Address
2nd Floor Butler House 177-178 Tottenham Court Road London, W1T 7AF,
Previous Addresses
3rd Floor, Solar House 1-9 Romford Road London E15 4RG England
From: 9 March 2018To: 3 March 2023
9 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
New Owner
Aug 20
Notification Of A Person With Significan...
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Aug 20
Termination Director Company With Name T...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Director Left
May 24
Termination Director Company With Name T...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
GOLDSTEIN, Vincent Daniel
Active177-178 Tottenham Court Road, LondonW1T 7AF
Born May 1960
Director
Appointed 09 Mar 2018
GOLDSTEIN, Vincent Daniel
177-178 Tottenham Court Road, LondonW1T 7AF
Born May 1960
Director
09 Mar 2018
Active
AUGANAS, Andrius
Resigned1-9 Romford Road, LondonE15 4RG
Born June 1970
Director
Appointed 09 Mar 2018
Resigned 01 Sept 2020
AUGANAS, Andrius
1-9 Romford Road, LondonE15 4RG
Born June 1970
Director
09 Mar 2018
Resigned 01 Sept 2020
Resigned
AUGUNIENE, Oksana
Resigned177-178 Tottenham Court Road, LondonW1T 7AF
Born January 1981
Director
Appointed 01 Sept 2020
Resigned 09 Mar 2024
AUGUNIENE, Oksana
177-178 Tottenham Court Road, LondonW1T 7AF
Born January 1981
Director
01 Sept 2020
Resigned 09 Mar 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Oksana Auguniene
Ceased177-178 Tottenham Court Road, LondonW1T 7AF
Born January 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Sept 2020
Ceased 09 Mar 2024
Mrs Oksana Auguniene
177-178 Tottenham Court Road, LondonW1T 7AF
Born January 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Sept 2020
Ceased 09 Mar 2024
Ceased
Raa Purley Ltd
Ceased1-9 Romford Road, LondonE15 4RG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Mar 2018
Ceased 01 Sept 2020
Raa Purley Ltd
1-9 Romford Road, LondonE15 4RG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Mar 2018
Ceased 01 Sept 2020
Ceased
The V Fund Limited
Active177-178 Tottenham Court Road, LondonW1T 7AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Mar 2018
The V Fund Limited
177-178 Tottenham Court Road, LondonW1T 7AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Mar 2018
Active
Filing History
32
Description
Type
Date Filed
Document
21 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 May 2024
21 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2024
3 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 April 2023
8 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 March 2023
3 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2023
17 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
26 December 2021
1 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 September 2020
1 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2020