VABEL PGI HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

VABEL PGI HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VABEL PGI HOLDINGS LIMITED was incorporated 5 years ago on 09/04/2019 and has the registered number: 11934503. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

VABEL PGI HOLDINGS LIMITED - 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
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/04/2023 22/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY LEON SPENCER Jul 1981 British Director 2019-04-09 CURRENT
PHILLIP ROBINSON Dec 1961 South African Director 2019-05-20 CURRENT
SHARON JULIAN May 1968 South African Director 2019-05-20 CURRENT
MR DANIEL YITZHAK BALITI Oct 1981 British Director 2019-04-26 CURRENT
MR ANTHONY ALEXANDER Sep 1986 British,South African Director 2019-04-26 UNTIL 2019-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniel Yitzhak Baliti 2019-04-26 - 2019-04-26 10/1981 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Vabel Investments Limited 2019-04-26 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jeremy Leon Spencer 2019-04-09 - 2019-04-26 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 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 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 CONSTRUCTION 2 LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
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 (KENTISH TOWN) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
VABEL BLACKHEATH HILL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
THE VABEL (LAWRENCE) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41202 - Construction of domestic buildings
THE VABEL LAWRENCE INVESTORS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64304 - Activities of open-ended investment companies

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-30 31-12-2022 -789,227 equity
ACCOUNTS - Final Accounts preparation 2022-12-31 31-12-2021 -545,843 equity
ACCOUNTS - Final Accounts preparation 2022-05-25 30-04-2021 -383,249 equity
ACCOUNTS - Final Accounts preparation 2021-06-10 30-04-2020 -150,835 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HV14TA LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings
IMMOSC LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62012 - Business and domestic software development
LEGATO HOLDINGS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
GO BRENT 43 FUSION LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
HF BRENT 43 FUSION LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
MANNA LODGE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
HAYMAN LAWRENCE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
IRS PROPERTY INVESTMENTS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
IFTIKHAR AHMAD LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets
HARKALM LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied