VINTAGE GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

VINTAGE GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
VINTAGE GROUP LIMITED was incorporated 20 years ago on 18/11/2003 and has the registered number: 04967607. The accounts status is MICRO ENTITY and accounts are next due on 27/01/2025.

VINTAGE GROUP LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 4 27/04/2023 27/01/2025

Registered Office

FINSGATE
LONDON
EC1V 9EE

This Company Originates in : United Kingdom
Previous trading names include:
VINTAGE FINANCIAL PLC (until 16/03/2004)

Confirmation Statements

Last Statement Next Statement Due
18/11/2023 02/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT ANDREW STEIN Feb 1963 British Director 2003-11-18 CURRENT
MR GEOFFREY DENNIS HARTNELL Jun 1960 British Director 2003-11-18 CURRENT
QA NOMINEES LIMITED Corporate Nominee Director 2003-11-18 UNTIL 2003-11-18 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2003-11-18 UNTIL 2003-11-18 RESIGNED
MR ROBERT GILBERT Jul 1950 British Director 2003-11-18 UNTIL 2012-06-11 RESIGNED
MR MARIOS GEORGIADES Sep 1961 British Director 2003-11-18 UNTIL 2003-11-18 RESIGNED
MR STEVE CONSTANTINOU British Director 2004-02-23 UNTIL 2004-02-23 RESIGNED
MR ROBERT GILBERT Jul 1950 British Secretary 2003-11-18 UNTIL 2012-06-11 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Director 2003-11-18 UNTIL 2003-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Geoffrey Dennis Hartnell 2018-01-01 6/1960 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Robert Andrew Stein 2018-01-01 2/1963 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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POLARIS FINANCE LIMITED HERTFORDSHIRE Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
VINTAGE ASSET MANAGEMENT LIMITED LONDON ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
SOBELL RHODES WEALTH MANAGEMENT LIMITED ELSTREE, BOREHAMWOOD UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
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GRAVITY FINANCE LTD POTTERS BAR Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - VINTAGE GROUP LIMITED 2024-01-27 27-04-2023 £600 equity

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