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 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.
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)
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - VINTAGE GROUP LIMITED | 2024-01-27 | 27-04-2023 | £600 equity |