This company is commonly known as Vastcom Estates Limited. The company was founded 20 years ago and was given the registration number 04987652. The firm's registered office is in LONDON. You can find them at 113 Brent Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | VASTCOM ESTATES LIMITED |
|---|---|---|
| Company Number | : | 04987652 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 December 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 113 Brent Street, London, United Kingdom, NW4 2DX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 59, Upper Berkeley Street, London, England, W1H 7PP | Director | 14 February 2011 | Active |
| 31, Wykeham Road, Hendon, London, United Kingdom, NW4 2TB | Director | 08 December 2003 | Active |
| C/O Wilder Coe, 233 - 237 Old Marylebone Road, London, England, NW1 5QT | Secretary | 08 December 2003 | Active |
| 235 Old Marylebone Road, London, NW1 5QT | Corporate Secretary | 08 December 2003 | Active |
| C/O Wilder Coe, 233 - 237 Old Marylebone Road, London, England, NW1 5QT | Director | 08 December 2003 | Active |
| Pump Court Tax Chambers, 16 Bedford Row, London, WC1R 4EB | Director | 26 March 2010 | Active |
| 235 Old Marylebone Road, London, NW1 5QT | Corporate Director | 08 December 2003 | Active |
| Bana One Limited | ||
| Notified on | : | 12 October 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 113, Brent Street, London, United Kingdom, NW4 2DX |
| Nature of control | : |
|
| Morgan Management Limited | ||
| Notified on | : | 15 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 843, Finchley Road, London, England, NW11 8NA |
| Nature of control | : |
|
| Regalrose Services Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 113, Brent Street, London, United Kingdom, NW4 2DX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-14 | Accounts | Change account reference date company current extended. | Download |
| 2023-11-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-21 | Officers | Change person director company with change date. | Download |
| 2021-06-21 | Officers | Change person director company with change date. | Download |
| 2020-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-09 | Accounts | Accounts with accounts type small. | Download |
| 2019-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-14 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-11-14 | Capital | Legacy. | Download |
| 2019-11-14 | Insolvency | Legacy. | Download |
| 2019-11-14 | Resolution | Resolution. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type small. | Download |
| 2018-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-21 | Accounts | Accounts with accounts type small. | Download |
| 2018-06-27 | Address | Move registers to sail company with new address. | Download |
| 2017-12-18 | Accounts | Accounts with accounts type small. | Download |
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