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VEGA GROUND RENTS NO 10 LIMITED

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

This company is commonly known as Vega Ground Rents No 10 Limited. The company was founded 12 years ago and was given the registration number 07971689. The firm's registered office is in LONDON. You can find them at Berkeley House, 304 Regents Park Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:VEGA GROUND RENTS NO 10 LIMITED
Company Number:07971689
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Berkeley House, 304 Regents Park Road, London, England, N3 2JX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berkeley House, 304 Regents Park Road, London, England, N3 2JX

Secretary20 August 2019Active
Berkeley House, 304 Regents Park Road, London, England, N3 2JX

Director20 August 2019Active
35, Park Lane, London, England, W1K 1RB

Director20 August 2019Active
35, Park Lane, London, England, W1K 1RB

Director20 August 2019Active
35, Park Lane, London, England, W1K 1RB

Director22 February 2021Active
2, Dickens Drive, Whiteley, Fareham, United Kingdom, PO15 7LZ

Corporate Secretary01 March 2012Active
Berkeley House, 304 Regents Park Road, London, England, N3 2JX

Director01 March 2012Active

People with Significant Control

Vega Gr Limited
Notified on:20 August 2019
Status:Active
Country of residence:England
Address:Berkeley House, 304 Regents Park Road, London, England, N3 2JX
Nature of control:
  • Ownership of shares 75 to 100 percent
Sf Ground Rents Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Prospect Place, Moorside Road, Winchester, England, SO23 7RX
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Other

Legacy.

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2023-11-04Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-11-04Accounts

Legacy.

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2023-10-20Confirmation statement

Confirmation statement with no updates.

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2023-10-12Other

Legacy.

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2023-10-12Other

Legacy.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-10-03Accounts

Accounts with accounts type small.

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2021-11-01Confirmation statement

Confirmation statement with updates.

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2021-10-04Accounts

Accounts with accounts type small.

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2021-04-13Accounts

Accounts with accounts type small.

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2021-03-09Officers

Appoint person director company with name date.

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2020-12-29Accounts

Change account reference date company previous shortened.

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2020-10-31Persons with significant control

Change to a person with significant control.

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2020-10-31Confirmation statement

Confirmation statement with no updates.

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2020-04-20Accounts

Change account reference date company previous extended.

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2020-03-18Accounts

Accounts with accounts type small.

Download
2019-10-16Confirmation statement

Confirmation statement with updates.

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2019-10-16Persons with significant control

Change to a person with significant control.

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2019-09-06Officers

Appoint person director company with name date.

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2019-09-04Officers

Appoint person director company with name date.

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2019-09-04Officers

Appoint person director company with name date.

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2019-09-04Officers

Appoint person secretary company with name date.

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2019-09-04Persons with significant control

Notification of a person with significant control.

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2019-09-04Officers

Termination director company with name termination date.

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