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 - LONDON

This company is listed in the following categories:
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)

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

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