VELES WATER LIMITED - LONDON


Company Profile Company Filings

Overview

VELES WATER LIMITED is a Private Limited Company from LONDON and has the status: Active.
VELES WATER LIMITED was incorporated 8 years ago on 21/03/2016 and has the registered number: 10073356. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

VELES WATER LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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

THE CLUB HOUSE
LONDON
SW1Y 4JU

This Company Originates in : United Kingdom
Previous trading names include:
RIVERSIDE CORPORATION LIMITED (until 10/05/2016)

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CALVIN WALKER Jun 1963 British Director 2020-10-01 CURRENT
MR LANCE REGINALD COOGAN May 1961 Irish Director 2016-11-01 CURRENT
MR FAKHRE ALAM KHAN Secretary 2016-11-29 CURRENT
MR CHRISTOPHER STEWART MACNEE Mar 1959 British Director 2016-03-21 UNTIL 2016-11-01 RESIGNED
MR ALAN INGARFIELD Jan 1963 British Director 2017-09-21 UNTIL 2018-11-05 RESIGNED
ROBIN ANTHONY CHRISTOPHER BIEBER Sep 1953 Canadian Director 2017-12-29 UNTIL 2021-10-26 RESIGNED
KARL-GEORG ALTENBURG Mar 1963 German Director 2018-11-09 UNTIL 2021-04-30 RESIGNED
MR CHRISTOPHER STEWART MACNEE Secretary 2016-11-01 UNTIL 2016-11-29 RESIGNED
MR JAMES MICHAEL HALLAM MURRAY Aug 1968 British Director 2016-03-21 UNTIL 2016-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Lance Reginald Coogan 2016-04-06 5/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Veles Water Limited 2023-09-30 31-12-2022 £168,713 Cash
Veles Water Limited 2022-12-24 31-12-2021 £294,453 Cash £248,063 equity
Veles Water Limited 2022-03-23 31-12-2020 £365,071 Cash £204,458 equity
Veles Water Limited 2020-12-30 31-12-2019 £166,567 Cash £-25,570 equity
VELES WATER LIMITED 2019-01-16 20-09-2018 £23 Cash £-290,049 equity
Micro-entity Accounts - VELES WATER LIMITED 2017-12-16 20-09-2017 £670 Cash £-153,547 equity

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