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PETER VASTARDIS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Peter Vastardis Limited. The company was founded 21 years ago and was given the registration number 04469072. The firm's registered office is in . You can find them at 247 Grays Inn Road, London, , . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PETER VASTARDIS LIMITED
Company Number:04469072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2002
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:247 Grays Inn Road, London, WC1X 8QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2.15, Barley Mow Centre, 10 Barley Mow Passage, London, England, W4 4PH

Secretary25 June 2007Active
Unit 2.15, Barley Mow Centre, 10 Barley Mow Passage, London, England, W4 4PH

Director01 April 2023Active
Unit 2.15, Barley Mow Centre, 10 Barley Mow Passage, London, England, W4 4PH

Director25 June 2002Active
14 Maple Gardens, Edgware, HA8 0JQ

Secretary04 September 2005Active
Flat3, 123-125 Gloucester Place, London, W1U 6JZ

Secretary25 June 2002Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary25 June 2002Active
247 Grays Inn Road, London, WC1X 8QZ

Director31 August 2016Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director25 June 2002Active

People with Significant Control

Mr Peter Vastardis
Notified on:01 July 2016
Status:Active
Date of birth:April 1952
Nationality:Greek
Country of residence:England
Address:Unit 2.15, Barley Mow Centre, London, England, W4 4PH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Confirmation statement

Confirmation statement with updates.

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2023-10-02Officers

Change person director company with change date.

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2023-10-02Officers

Change person secretary company with change date.

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2023-09-27Address

Change registered office address company with date old address new address.

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2023-09-19Officers

Change person director company with change date.

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2023-09-19Persons with significant control

Change to a person with significant control.

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2023-09-19Officers

Change person director company with change date.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2023-04-17Officers

Appoint person director company with name date.

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2023-04-17Officers

Change person secretary company with change date.

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2022-10-07Confirmation statement

Confirmation statement with updates.

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2022-07-27Accounts

Accounts with accounts type total exemption full.

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2021-10-06Confirmation statement

Confirmation statement with updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-04-01Mortgage

Mortgage satisfy charge full.

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2021-04-01Mortgage

Mortgage satisfy charge full.

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2021-01-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

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