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VESTA UK DEVELOPMENTS LTD

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

This company is commonly known as Vesta Uk Developments Ltd. The company was founded 4 years ago and was given the registration number 12518250. The firm's registered office is in SURREY. You can find them at Oaks House 12-22 West Street, Epsom, Surrey, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:VESTA UK DEVELOPMENTS LTD
Company Number:12518250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2020
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Oaks House 12-22 West Street, Epsom, Surrey, United Kingdom, KT18 7RG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O The Mccay Partnership, 24 Capital Business Centre, 22 Carlton Road, South Croydon, England, CR2 0BS

Director16 March 2020Active
C/O The Mccay Partnership, 24 Capital Business Centre, 22 Carlton Road, South Croydon, England, CR2 0BS

Director31 March 2020Active
C/O The Mccay Partnership, 24 Capital Business Centre, 22 Carlton Road, South Croydon, England, CR2 0BS

Director31 March 2020Active
Oaks House, 12-22 West Street, Epsom, Surrey, United Kingdom, KT18 7RG

Director16 March 2020Active

People with Significant Control

Bl Projects No.2 Limited
Notified on:31 March 2020
Status:Active
Country of residence:England
Address:1a, High Street, Cobham, England, KT11 3DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Astria Developments Limited
Notified on:16 March 2020
Status:Active
Country of residence:United Kingdom
Address:Oaks House, 12-22 West Street, Surrey, United Kingdom, KT18 7RG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-01-24Gazette

Gazette dissolved voluntary.

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2022-10-25Gazette

Gazette notice voluntary.

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2022-10-18Dissolution

Dissolution application strike off company.

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2022-03-15Accounts

Accounts with accounts type total exemption full.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2022-03-08Officers

Change person director company with change date.

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2021-05-17Confirmation statement

Confirmation statement with updates.

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2021-01-26Address

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

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2020-12-16Capital

Capital variation of rights attached to shares.

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2020-12-16Resolution

Resolution.

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2020-12-16Capital

Capital name of class of shares.

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2020-04-16Persons with significant control

Notification of a person with significant control.

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2020-04-15Persons with significant control

Cessation of a person with significant control.

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2020-04-15Officers

Appoint person director company with name date.

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2020-04-15Officers

Appoint person director company with name date.

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2020-04-15Officers

Termination director company with name termination date.

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2020-04-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-16Accounts

Change account reference date company current extended.

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2020-03-16Incorporation

Incorporation company.

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