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VABEL HR LIMITED

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

This company is commonly known as Vabel Hr Limited. The company was founded 9 years ago and was given the registration number 09189946. The firm's registered office is in LONDON. You can find them at Mountcliff House, 154 Brent Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:VABEL HR LIMITED
Company Number:09189946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Mountcliff House, 154 Brent Street, London, United Kingdom, NW4 2DR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Ballards Lane, London, United Kingdom, N3 1XW

Director28 August 2014Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Director28 August 2014Active
The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW

Director28 August 2014Active
Brook Point, 1412 High Road, London, United Kingdom, N20 9BH

Director28 August 2014Active

People with Significant Control

Javin Property Co. (London) Limited
Notified on:01 March 2017
Status:Active
Country of residence:England
Address:46, Redington Road, London, England, NW3 7RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Daniel Yitzhak Baliti
Notified on:06 April 2016
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:United Kingdom
Address:35, Ballards Lane, London, United Kingdom, N3 1XW
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Officers

Change person director company with change date.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-09-22Persons with significant control

Notification of a person with significant control.

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2023-09-22Persons with significant control

Cessation of a person with significant control.

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2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-05-24Address

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

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2023-04-30Gazette

Gazette filings brought up to date.

Download
2023-04-28Accounts

Accounts with accounts type total exemption full.

Download
2023-04-28Officers

Change person director company with change date.

Download
2023-04-28Persons with significant control

Change to a person with significant control.

Download
2023-02-28Gazette

Gazette notice compulsory.

Download
2022-09-09Confirmation statement

Confirmation statement with no updates.

Download
2022-08-11Accounts

Change account reference date company previous extended.

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2021-11-09Accounts

Accounts with accounts type total exemption full.

Download
2021-10-06Confirmation statement

Confirmation statement with no updates.

Download
2020-12-02Gazette

Gazette filings brought up to date.

Download
2020-12-01Gazette

Gazette notice compulsory.

Download
2020-11-30Accounts

Accounts with accounts type total exemption full.

Download
2020-09-01Confirmation statement

Confirmation statement with no updates.

Download
2019-10-02Confirmation statement

Confirmation statement with no updates.

Download
2019-09-14Gazette

Gazette filings brought up to date.

Download
2019-09-12Accounts

Accounts with accounts type total exemption full.

Download
2019-07-30Gazette

Gazette notice compulsory.

Download
2018-10-02Confirmation statement

Confirmation statement with no updates.

Download
2018-05-31Accounts

Accounts with accounts type total exemption full.

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