Vrway International Limited

Active03918766 Private limited company
Incorporated
31 January 2000 (26 years)
Industry
Activities of head offices (70100)
Directors
Giovanni Giuseppe Zeno Gianola
Alessia Luisa Castelnuovo
Accounts type
Total exemption full
Region
Greater London
Address
Office 7
35-37
Ludgate Hill
London
EC4M 7JN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Gianola, Giovanni Giuseppe Zeno
Director · Appointed 17 March 2022
Swiss
Born September 1949 (77)
Castelnuovo, Alessia Luisa
Director · Appointed 18 December 2013
Swiss
Born November 1975
Officer history (16 former)
17 March 2022
Appointed Gianola, Giovanni Giuseppe Zeno as Director
2 October 2014
Resigned Fiscalini, Elio, Esq as Director
18 December 2013
Appointed Castelnuovo, Alessia Luisa as Director
18 December 2013
Appointed Fiscalini, Elio, Esq as Director
18 December 2013
Resigned Gianola, Giovanni as Director
15 March 2008
Resigned Gobbo, Fulvio as Director
14 March 2008
Resigned Lauro, Aniello as Director
31 December 2007
Resigned Vitalini, Carlo as Director
31 December 2007
Resigned Vitalini, Carlo as Secretary
11 November 2004
Appointed Gianola, Giovanni as Director
11 November 2004
Resigned De Preux, Pierre as Director
17 May 2002
Resigned Galleno, Attilio as Director
7 November 2001
Appointed Gobbo, Fulvio as Director
7 November 2001
Resigned Hasler, Evelyne as Director
7 November 2001
Appointed Lauro, Aniello as Director
7 November 2001
Appointed Vitalini, Carlo as Secretary
7 November 2001
Appointed De Preux, Pierre as Director
7 November 2001
Appointed Galleno, Attilio as Director
7 November 2001
Appointed Vitalini, Carlo as Director
7 November 2001
Resigned Hasler, Evelyne as Secretary
7 November 2001
Resigned Morel, Paolo Aris as Director
7 November 2001
Resigned Gianola, Giovanni as Director
9 March 2000
Appointed Hasler, Evelyne as Secretary
9 March 2000
Appointed Hasler, Evelyne as Director
9 March 2000
Appointed Morel, Paolo Aris as Director
9 March 2000
Appointed Gianola, Giovanni as Director
9 March 2000
Resigned Abogado Custodians Limited as Corporate Nominee Secretary
9 March 2000
Resigned Abogado Nominees Limited as Corporate Nominee Secretary
9 March 2000
Resigned Abogado Custodians Limited as Corporate Nominee Director
9 March 2000
Resigned Abogado Nominees Limited as Corporate Nominee Director
31 January 2000
Appointed Abogado Custodians Limited as Corporate Nominee Secretary
31 January 2000
Appointed Abogado Nominees Limited as Corporate Nominee Secretary
31 January 2000
Appointed Abogado Custodians Limited as Corporate Nominee Director
31 January 2000
Appointed Abogado Nominees Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Total exemption full accounts31 December 2025
31 January 2026Register(s) moved to registered inspection location
31 January 2026Register inspection address has been changed
29 January 2026Registered office address changed
21 January 2026Confirmation statement with no updates8 January 2026
Show all recent filings

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