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 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
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)
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 |
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 |