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VASTINT UK SERVICES LTD

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

This company is commonly known as Vastint Uk Services Ltd. The company was founded 14 years ago and was given the registration number 07394552. The firm's registered office is in LONDON. You can find them at 135 High Street, , London, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:VASTINT UK SERVICES LTD
Company Number:07394552
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:135 High Street, London, England, E15 2RB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
135, High Street, London, England, E15 2RB

Director01 November 2021Active
135, High Street, London, England, E15 2RB

Director01 January 2023Active
135, High Street, London, England, E15 2RB

Director01 October 2010Active
135, High Street, London, England, E15 2RB

Director07 March 2013Active
1, Sugar House Lane, Stratford, London, United Kingdom, E15 2QN

Director01 October 2010Active
1, Sugar House Lane, Stratford, London, United Kingdom, E15 2QN

Director01 October 2010Active

People with Significant Control

Mr Anders Thure Christer Johnsson
Notified on:17 June 2022
Status:Active
Date of birth:January 1950
Nationality:Swedish
Country of residence:Liechtenstein
Address:Interogo Foundation, Kirchstrasse 79, Li-9490 Vaduz, Liechtenstein,
Nature of control:
  • Significant influence or control
Dr Johannes Michael Burger
Notified on:17 June 2022
Status:Active
Date of birth:August 1960
Nationality:Austrian
Country of residence:Liechtenstein
Address:Interogo Foundation, Kirchstrasse 79, Li-9490 Vaduz, Liechtenstein,
Nature of control:
  • Significant influence or control
Dr Daniel Damjanovic
Notified on:17 June 2022
Status:Active
Date of birth:February 1975
Nationality:Austrian
Country of residence:Liechtenstein
Address:Interogo Foundation, Kirchstrasse 79, Li-9490 Vaduz, Liechtenstein,
Nature of control:
  • Significant influence or control
Mr Mats Gosta Agmen
Notified on:17 June 2022
Status:Active
Date of birth:April 1949
Nationality:Swedish
Country of residence:Liechtenstein
Address:Interogo Foundation, Kirchstrasse 79, Li-9490 Vaduz, Liechtenstein,
Nature of control:
  • Significant influence or control
Dr Urs Adrian Wickihalder
Notified on:17 June 2022
Status:Active
Date of birth:May 1975
Nationality:Swiss
Country of residence:Liechtenstein
Address:Interogo Foundation, Kirchstrasse 79, Li-9490 Vaduz, Liechtenstein,
Nature of control:
  • Significant influence or control
Mr Hans Birger Viktor Lund
Notified on:17 June 2022
Status:Active
Date of birth:April 1949
Nationality:Swedish
Country of residence:Liechtenstein
Address:Interogo Foundation, Kirchstrasse 79, Li-9490 Vaduz, Liechtenstein,
Nature of control:
  • Significant influence or control
Mr Leif John Tegner
Notified on:17 June 2022
Status:Active
Date of birth:February 1954
Nationality:Swedish
Country of residence:Liechtenstein
Address:Interogo Foundation, Kirchstrasse 79, Li-9490 Vaduz, Liechtenstein,
Nature of control:
  • Significant influence or control
Mr Per Magnus Mandersson
Notified on:17 June 2022
Status:Active
Date of birth:May 1959
Nationality:Swedish
Country of residence:Liechtenstein
Address:Interogo Foundation, Kirchstrasse 79, Li-9490 Vaduz, Liechtenstein,
Nature of control:
  • Significant influence or control
Mr Hans Erik Gydell
Notified on:17 June 2022
Status:Active
Date of birth:October 1952
Nationality:Swedish
Country of residence:Liechtenstein
Address:Interogo Foundation, Kirchstrasse 79, Li-9490 Vaduz, Liechtenstein,
Nature of control:
  • Significant influence or control
Mr Niclas Achim Mathias Kamprad
Notified on:17 June 2022
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:Liechtenstein
Address:Interogo Foundation, Kirchstrasse 79, Li-9490 Vaduz, Liechtenstein,
Nature of control:
  • Significant influence or control
Mr Steen Torben Sodemann
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:Danish
Country of residence:England
Address:135, High Street, London, England, E15 2RB
Nature of control:
  • Significant influence or control
Mr Andrew Jonathan Cobden
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:135, High Street, London, England, E15 2RB
Nature of control:
  • Significant influence or control
Mr Hessel Piet Keulen
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:Dutch
Country of residence:England
Address:135, High Street, London, England, E15 2RB
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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