VESTEY BROTHERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
VESTEY BROTHERS LIMITED is a Private Limited Company from LONDON and has the status: Active.
VESTEY BROTHERS LIMITED was incorporated 10 years ago on 12/06/2014 and has the registered number: 09083868. The accounts status is SMALL and accounts are next due on 30/09/2024.
VESTEY BROTHERS LIMITED was incorporated 10 years ago on 12/06/2014 and has the registered number: 09083868. The accounts status is SMALL and accounts are next due on 30/09/2024.
VESTEY BROTHERS LIMITED - 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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 KINGS ARMS YARD
LONDON
EC2R 7AF
This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 2121 LIMITED (until 03/10/2014)
DE FACTO 2121 LIMITED (until 03/10/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/06/2023 | 26/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HONOURABLE WILLIAM GUY VESTEY | Aug 1983 | British | Director | 2014-10-02 | CURRENT |
ARTHUR VESTEY | Jul 1985 | British | Director | 2014-10-02 | CURRENT |
CHARLES FISHER | Dec 1949 | British | Director | 2015-01-26 | CURRENT |
MRS ALISON MCWALTER BUCK | Secretary | 2021-08-20 | CURRENT | ||
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2014-06-12 UNTIL 2014-10-02 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2014-06-12 UNTIL 2014-09-15 | RESIGNED | ||
TRAVERS SMITH LIMITED | Corporate Director | 2014-06-12 UNTIL 2014-10-02 | RESIGNED | ||
LORD SAMUEL GEORGE ARMSTRONG VESTEY | Mar 1941 | British | Director | 2014-10-02 UNTIL 2021-02-04 | RESIGNED |
THE HONOURABLE MARK WILLIAM VESTEY | Apr 1943 | British | Director | 2015-01-26 UNTIL 2016-11-04 | RESIGNED |
MR IHOR SHERSHUNOVYCH | Jul 1985 | Ukrainian | Director | 2014-06-12 UNTIL 2014-10-02 | RESIGNED |
RICHARD POSTLEHWAITE | British | Secretary | 2014-10-02 UNTIL 2021-08-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vestey Group Limited | 2016-04-06 | Coulsdon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm |