VEGA 1001 LIMITED - LONDON


Company Profile Company Filings

Overview

VEGA 1001 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VEGA 1001 LIMITED was incorporated 11 years ago on 24/10/2012 and has the registered number: 08267298. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

VEGA 1001 LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

BERKELEY HOUSE
LONDON
N3 2JX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
E&J 1001 LIMITED (until 22/08/2019)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL DAVID WATSON Dec 1958 British Director 2021-02-22 CURRENT
MR WILLIAM KENNETH PROCTER May 1953 British Director 2019-08-20 CURRENT
MR CHRISTOPHER CHARLES MCGILL Apr 1960 British Director 2019-08-20 CURRENT
MR PAUL HALLAM Nov 1975 British Director 2019-08-20 CURRENT
MR DANIEL LAU Secretary 2019-08-20 CURRENT
PASS-ACCOUNTING LIMITED Corporate Secretary 2012-10-24 UNTIL 2015-04-16 RESIGNED
MR JAMES EDWARD TUTTIETT Oct 1963 British Director 2012-10-24 UNTIL 2019-08-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vega Ground Rents No 10 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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ALTERMEAD NO.2 LIMITED WINCHESTER Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - E&J 1001 LIMITED 2018-10-02 31-03-2018 £1 equity
Dormant Company Accounts - E&J 1001 LIMITED 2015-11-06 31-03-2015 £1 equity
Abbreviated Company Accounts - E&J 1001 LIMITED 2014-11-18 31-03-2014 £1 equity

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