VABEL CONSTRUCTION 2 LTD - LONDON


Company Profile Company Filings

Overview

VABEL CONSTRUCTION 2 LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VABEL CONSTRUCTION 2 LTD was incorporated 7 years ago on 26/01/2017 and has the registered number: 10585433. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

VABEL CONSTRUCTION 2 LTD - LONDON

This company is listed in the following categories:
41202 - Construction of domestic buildings

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

35 BALLARDS LANE
LONDON
N3 1XW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/01/2023 08/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY LEON SPENCER Jul 1981 British Director 2017-01-26 CURRENT
DR ZOE VALERIE FOX Jan 1977 British Director 2017-11-01 CURRENT
MR DANIEL YITZHAK BALITI Oct 1981 British Director 2017-11-01 CURRENT
MR ANTHONY ALEXANDER Sep 1986 British,South African Director 2018-10-29 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Vabel (Lawrence Road) Investors Limited 2017-10-25 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Vabel Capital I Limited 2017-10-25 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jeremy Leon Spencer 2017-01-26 - 2017-10-25 7/1981 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VABEL CROFTDOWN ROAD LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
VABEL HR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
VABEL INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 74100 - specialised design activities
79-83 GREAT PORTLAND STREET NO 1 LTD LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
79-83 GREAT PORTLAND STREET NO 3 LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
79-83 GREAT PORTLAND STREET NO 4 LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
79-83 GREAT PORTLAND STREET NO 7 LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
79-83 GREAT PORTLAND STREET NO 2 LTD LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
79-83 GREAT PORTLAND STREET NO 5 LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
79-83 GREAT PORTLAND STREET NO 9 LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
79-83 GREAT PORTLAND STREET NO 8 LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
79-83 GREAT PORTLAND STREET NO 10 LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
79-83 GREAT PORTLAND STREET NO 6 LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
VABEL CONSTRUCTION 1 LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
VABEL CAPITAL I LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
VABEL (THE CHAMBERLAYNE) INVESTORS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 64203 - Activities of construction holding companies
VABEL CONSTRUCTION 3 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
VABEL CONSTRUCTION 4 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
VABEL CONSTRUCTION 5 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-29 31-12-2022 398,539 Cash 111 equity
ACCOUNTS - Final Accounts preparation 2023-06-10 31-12-2021 72,901 Cash 1,000,111 equity
ACCOUNTS - Final Accounts preparation 2022-02-01 31-01-2021 39,106 Cash -132,699 equity
ACCOUNTS - Final Accounts preparation 2021-06-04 31-01-2020 8,149 Cash -130,042 equity
ACCOUNTS - Final Accounts preparation 2019-10-31 31-01-2019 8,299 Cash -123,729 equity
ACCOUNTS - Final Accounts preparation 2018-12-18 31-01-2018 445,751 Cash -83,455 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORVIN HOLDINGS LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
NORTHFIELD GARDEN CENTRE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
NUGENTS PARK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
NICE SHIRT FILMS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NPMS-HHC COMMUNITY INTEREST COMPANY LONDON UNITED KINGDOM Active MICRO ENTITY 86900 - Other human health activities
NOSTROMO MANAGEMENT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
NICKY BLACK MARKET LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OBJECTIVUS FINANCIAL CONSULTING LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AC BRENT 43 FUSION LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
AGENT IPOG LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 73110 - Advertising agencies