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VELSAMA LIMITED

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

This company is commonly known as Velsama Limited. The company was founded 15 years ago and was given the registration number 06913097. The firm's registered office is in LONDON. You can find them at 67 Brook Street, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:VELSAMA LIMITED
Company Number:06913097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2009
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:67 Brook Street, London, W1K 4NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67, Brook Street, London, England, W1K 4NJ

Director21 May 2009Active
10 Leppoc Road, London, SW4 9LT

Secretary21 May 2009Active
Unit 24, Glenmore Business Park, Colebrook Way, Andover, United Kingdom, SP10 3GZ

Director01 October 2009Active
Unit 24, Glenmore Business Park, Colebrook Way, Andover, United Kingdom, SP10 3GZ

Director20 October 2010Active

People with Significant Control

Sheikh Hamad Bin Jassim Bin Jaber Al Thani
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:Qatari
Address:67, Brook Street, London, W1K 4NJ
Nature of control:
  • Right to appoint and remove directors
Stichting Vivus
Notified on:06 April 2016
Status:Active
Country of residence:Luxembourg
Address:69, Boulevard De La Petrusse, Luxembourg, Luxembourg, L-2320
Nature of control:
  • Ownership of shares 75 to 100 percent
Trivia Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:Virgin Islands, British
Address:171, Main Street, Tortola, Virgin Islands, British, VG1110
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
2023-01-17Gazette

Gazette dissolved voluntary.

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2022-10-11Gazette

Gazette notice voluntary.

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2022-10-03Dissolution

Dissolution application strike off company.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2021-09-02Accounts

Accounts with accounts type micro entity.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2020-09-26Accounts

Accounts with accounts type micro entity.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type total exemption full.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type total exemption full.

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2018-05-04Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2016-07-08Accounts

Accounts with accounts type total exemption full.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2015-10-08Accounts

Accounts with accounts type total exemption full.

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2015-05-22Annual return

Annual return company with made up date full list shareholders.

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2014-10-08Accounts

Accounts with accounts type full.

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2014-07-29Address

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

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2014-05-29Annual return

Annual return company with made up date full list shareholders.

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2013-11-07Address

Change registered office address company with date old address.

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2013-10-07Accounts

Accounts with accounts type full.

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2013-07-15Address

Change registered office address company with date old address.

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