THE VESAMIA FAMILY 2012 LTD - LONDON
| Company Profile | Company Filings |
Overview
THE VESAMIA FAMILY 2012 LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
THE VESAMIA FAMILY 2012 LTD was incorporated 3 years ago on 24/12/2020 and has the registered number: 13099044. The accounts status is DORMANT and accounts are next due on 30/09/2025.
THE VESAMIA FAMILY 2012 LTD was incorporated 3 years ago on 24/12/2020 and has the registered number: 13099044. The accounts status is DORMANT and accounts are next due on 30/09/2025.
THE VESAMIA FAMILY 2012 LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
C/O WILTON UK (GROUP) LIMITED
LONDON
W1S 1BN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/12/2023 | 06/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HPA SAS SECRETARY LIMITED | Corporate Secretary | 2020-12-24 | CURRENT | ||
| MR STAVROS LOIZOU | Oct 1964 | British | Director | 2023-04-20 | CURRENT |
| MICHAEL ANTHONY FLANAGAN | Feb 1966 | Irish | Director | 2022-10-11 | CURRENT |
| HPA SAS DIRECTOR LIMITED | Corporate Director | 2020-12-24 | CURRENT | ||
| MR DENIS THOMAS MCHUGH | Jun 1976 | Irish | Director | 2020-12-24 UNTIL 2022-07-07 | RESIGNED |
| MR ANDREW ROY LEIGHTON | Oct 1949 | British | Director | 2020-12-24 UNTIL 2022-10-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hpa Sas Director Limited | 2020-12-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - THE VESAMIA FAMILY 2012 LTD | 2023-09-20 | 31-12-2022 | £1 Cash £1 equity |
| Dormant Company Accounts - THE VESAMIA FAMILY 2012 LTD | 2023-03-23 | 31-12-2021 | £1 Cash £1 equity |