VANE REAL ESTATE CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

VANE REAL ESTATE CAPITAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VANE REAL ESTATE CAPITAL LIMITED was incorporated 14 years ago on 12/05/2010 and has the registered number: 07250774. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

VANE REAL ESTATE CAPITAL LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

73 CORNHILL
LONDON
EC3V 3QQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SANAZ REAL ESTATE LIMITED (until 31/07/2018)

Confirmation Statements

Last Statement Next Statement Due
12/05/2023 26/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SANAZ HOSSEINLOO Sep 1979 Iranian Director 2010-09-06 CURRENT
GMGCOSEC LIMITED Corporate Secretary 2010-09-06 UNTIL 2018-09-13 RESIGNED
SASAN HAJI HOSSEINLOO Dec 1982 Iranian Director 2010-05-12 UNTIL 2010-09-10 RESIGNED
SASAN HAJI HOSSEINLOO Dec 1982 British Director 2019-02-11 UNTIL 2021-09-15 RESIGNED
DUNSTANA ADESHOLA DAVIES Nov 1954 British Director 2010-05-12 UNTIL 2010-05-12 RESIGNED
SASAN HAJI HOSSEINLOO Dec 1982 Secretary 2010-05-12 UNTIL 2010-09-10 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Secretary 2010-05-12 UNTIL 2010-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sanaz Haji-Hosseinloo 2017-05-01 9/1979 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Sasan Haji Hosseinloo 2016-04-06 12/1982 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
VANE_REAL_ESTATE_CAPITAL_ - Accounts 2024-02-08 31-05-2023 £49,772 Cash £1,402,626 equity
VANE_REAL_ESTATE_CAPITAL_ - Accounts 2023-05-26 31-05-2022 £975,099 Cash £1,467,360 equity
VANE_REAL_ESTATE_CAPITAL_ - Accounts 2021-05-29 31-05-2020 £256,084 Cash £407,284 equity
SANAZ REAL ESTATE LIMITED - Filleted accounts 2018-08-31 31-05-2018 £166,134 equity

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