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VESTA CONSTRUCTION GROUP LIMITED

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

This company is commonly known as Vesta Construction Group Limited. The company was founded 26 years ago and was given the registration number 03677988. The firm's registered office is in LONDON. You can find them at 6 Oliver Business Park, Oliver Road, London, . This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:VESTA CONSTRUCTION GROUP LIMITED
Company Number:03677988
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 1998
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:6 Oliver Business Park, Oliver Road, London, NW10 7JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Oliver Business Park, Oliver Road, London, NW10 7JB

Secretary22 August 2018Active
6, Oliver Business Park, Oliver Road, London, NW10 7JB

Director16 November 2020Active
6, Oliver Business Park, Oliver Road, London, NW10 7JB

Director22 August 2018Active
6, Oliver Business Park, Oliver Road, London, England, NW10 7JB

Director23 September 2009Active
6, Oliver Business Park, Oliver Road, London, NW10 7JB

Director22 August 2018Active
6, Oliver Business Park, Oliver Road, London, NW10 7JB

Director22 August 2018Active
33 Farm Crescent, Wexham Court, Slough, SL2 5TQ

Secretary03 December 1998Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary03 December 1998Active
33 Farm Crescent, Wexham Court, Slough, SL2 5TQ

Director03 December 1998Active
6 Oliver Business Park, Oliver Road, London, England, NW10 7JB

Director17 June 2019Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director03 December 1998Active

People with Significant Control

Mrs Antoinette Maria D'Orazio
Notified on:02 January 2020
Status:Active
Date of birth:September 1985
Nationality:British
Address:6, Oliver Business Park, London, NW10 7JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ricky Donato D'Orazio
Notified on:26 September 2016
Status:Active
Date of birth:February 1980
Nationality:British
Address:6, Oliver Business Park, London, NW10 7JB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

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