VEXILLA NO.1 LTD - LONDON
| Company Profile | Company Filings |
Overview
VEXILLA NO.1 LTD is a Private Limited Company from LONDON and has the status: Active.
VEXILLA NO.1 LTD was incorporated 12 years ago on 13/03/2012 and has the registered number: 07988707. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
VEXILLA NO.1 LTD was incorporated 12 years ago on 13/03/2012 and has the registered number: 07988707. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
VEXILLA NO.1 LTD - LONDON
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
29 SHOOTERS HILL ROAD
LONDON
SE3 7AS
This Company Originates in : United Kingdom
Previous trading names include:
NEW EAST-WEST PROPERTY INVESTMENT LIMITED (until 15/09/2022)
NEW EAST-WEST PROPERTY INVESTMENT LIMITED (until 15/09/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/09/2023 | 09/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LINH VIET PHAM | Dec 1992 | British | Director | 2022-09-15 | CURRENT |
| MRS THUY THANH BAILLIE | Apr 1970 | British | Director | 2012-03-13 UNTIL 2022-09-15 | RESIGNED |
| MR DUNCAN MARTIN BAILLIE | Secretary | 2012-03-13 UNTIL 2023-08-05 | RESIGNED | ||
| MR CUONG VIET PHAM | Sep 1962 | Vietnamese | Director | 2012-03-13 UNTIL 2022-09-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Thuy Thanh Baillie | 2016-04-06 | 4/1970 | London | Ownership of shares 25 to 50 percent |
| Mr Cuong Viet Pham | 2016-04-06 | 9/1962 | London | Ownership of shares 25 to 50 percent |