This company is commonly known as Vevea Investments Limited. The company was founded 29 years ago and was given the registration number 02984120. The firm's registered office is in LONDON. You can find them at 6th Floor Charles House, 108-110 Finchley Road, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | VEVEA INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 02984120 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 October 1994 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ | Director | 18 November 1994 | Active |
| 4th Floor, Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ | Director | 29 September 2016 | Active |
| 4th Floor, Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ | Director | 21 June 2007 | Active |
| 28 Cranleigh Gardens, Winchmore Hill, London, N21 1DS | Secretary | 18 November 1994 | Active |
| 73 High Road, Ickenham, Uxbridge, UB10 8LQ | Secretary | 22 August 2003 | Active |
| 6th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ | Secretary | 21 June 2007 | Active |
| First Floor Offices 8-10 Stamford Hill, London, N16 6XZ | Corporate Nominee Secretary | 27 October 1994 | Active |
| 1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ | Corporate Nominee Director | 27 October 1994 | Active |
| Yianis Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-24 | Accounts | Accounts with accounts type small. | Download |
| 2023-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-27 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-19 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-22 | Officers | Change person director company with change date. | Download |
| 2021-09-22 | Officers | Change person director company with change date. | Download |
| 2021-09-22 | Officers | Change person director company with change date. | Download |
| 2021-09-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-29 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-03 | Accounts | Accounts with accounts type small. | Download |
| 2019-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-04 | Accounts | Accounts with accounts type small. | Download |
| 2018-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-07 | Accounts | Accounts with accounts type small. | Download |
| 2017-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-04-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-02-06 | Accounts | Accounts with accounts type full. | Download |
| 2016-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-10-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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