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VESTA PROPERTY VENTURES LTD

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

This company is commonly known as Vesta Property Ventures Ltd. The company was founded 5 years ago and was given the registration number 11529621. The firm's registered office is in WIMBLEDON. You can find them at The Long Lodge, 265-269 Kingston Road, Wimbledon, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:VESTA PROPERTY VENTURES LTD
Company Number:11529621
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2018
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Long Lodge, 265-269 Kingston Road, Wimbledon, United Kingdom, SW19 3NW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3b, Thornton Hill, London, England, SW19 4HU

Director21 August 2018Active
3b, Thornton Hill, London, England, SW19 4HU

Director21 August 2018Active

People with Significant Control

Mr Wolfgang-Andreas Christian Bauer
Notified on:21 August 2018
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:England
Address:3b, Thornton Hill, London, England, SW19 4HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr Jing Bauer
Notified on:21 August 2018
Status:Active
Date of birth:May 1986
Nationality:Chinese
Country of residence:England
Address:3b, Thornton Hill, London, England, SW19 4HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2023-12-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-01Confirmation statement

Confirmation statement with no updates.

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2023-05-26Accounts

Accounts with accounts type micro entity.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-10-10Persons with significant control

Change to a person with significant control.

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2022-08-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-07Persons with significant control

Change to a person with significant control.

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2022-07-07Persons with significant control

Notification of a person with significant control.

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2022-05-27Accounts

Accounts with accounts type micro entity.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-10-12Officers

Change person director company with change date.

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2021-10-12Officers

Change person director company with change date.

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2021-06-20Accounts

Accounts amended with accounts type micro entity.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2020-05-26Accounts

Accounts with accounts type micro entity.

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2020-05-18Accounts

Change account reference date company previous shortened.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2019-09-09Officers

Change person director company with change date.

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2018-08-21Incorporation

Incorporation company.

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