VONAGE LABORATORIES LTD - LONDON
| Company Profile | Company Filings |
Overview
VONAGE LABORATORIES LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VONAGE LABORATORIES LTD was incorporated 16 years ago on 03/08/2007 and has the registered number: 06332589. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
VONAGE LABORATORIES LTD was incorporated 16 years ago on 03/08/2007 and has the registered number: 06332589. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
VONAGE LABORATORIES LTD - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
2ND FLOOR
LONDON
EC2A 3DQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/07/2023 | 25/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JENNIFER ELIZABETH WESTMORELAND | Dec 1967 | British | Director | 2015-11-12 | CURRENT |
| CORPORATE DIRECTORS LIMITED | Corporate Director | 2007-08-03 UNTIL 2007-08-03 | RESIGNED | ||
| CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2007-08-03 UNTIL 2015-07-24 | RESIGNED | ||
| MRS PAULA LEE MERCER | Oct 1975 | British | Director | 2007-08-03 UNTIL 2008-06-25 | RESIGNED |
| MR DAVID MARX | Oct 1957 | British | Director | 2008-06-25 UNTIL 2015-11-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Elham Fazli | 2022-06-28 | 2/1971 | Toronto On |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Greenland Resources Limited | 2021-01-21 - 2022-06-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Christiane Busch-Eghbal | 2018-09-07 - 2021-01-21 | 6/1968 | Hamburg |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Miss Souzan Salma Azizian | 2018-09-07 - 2021-01-21 | 3/1977 | Courbevoie |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Mehdi Fazli | 2016-04-06 - 2018-09-07 | 9/1969 | Dubai | Significant influence or control as firm |