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VIDAS PROPERTIES LIMITED

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

This company is commonly known as Vidas Properties Limited. The company was founded 19 years ago and was given the registration number 05310786. The firm's registered office is in LONDON. You can find them at 113 Brent Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:VIDAS PROPERTIES LIMITED
Company Number:05310786
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:113 Brent Street, London, United Kingdom, NW4 2DX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59, Upper Berkeley Street, London, England, W1H 7PP

Director14 February 2011Active
31, Wykeham Road, Hendon, London, United Kingdom, NW4 2TB

Director10 December 2004Active
C/O Wilder Coe, 233 - 237 Old Marylebone Road, London, England, NW1 5QT

Secretary10 December 2004Active
235 Old Marylebone Road, London, NW1 5QT

Corporate Secretary10 December 2004Active
C/O Wilder Coe, 233 - 237 Old Marylebone Road, London, England, NW1 5QT

Director10 December 2004Active
Pump Court Tax Chambers, 16 Bedford Row, London, WC1R 4EB

Director25 January 2010Active
235 Old Marylebone Road, London, NW1 5QT

Corporate Director10 December 2004Active

People with Significant Control

Bana One Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:113, Brent Street, London, United Kingdom, NW4 2DX
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 (6 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
2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-11-14Accounts

Change account reference date company current extended.

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2023-09-29Accounts

Accounts with accounts type dormant.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type dormant.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-09-25Accounts

Accounts with accounts type dormant.

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2021-06-21Officers

Change person director company with change date.

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2021-06-21Officers

Change person director company with change date.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-10-09Accounts

Accounts with accounts type small.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-11-14Capital

Capital statement capital company with date currency figure.

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2019-11-14Capital

Legacy.

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2019-11-14Resolution

Resolution.

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2019-11-14Insolvency

Legacy.

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2019-09-27Accounts

Accounts with accounts type small.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type small.

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2018-06-27Address

Move registers to sail company with new address.

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2017-12-12Confirmation statement

Confirmation statement with no updates.

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2017-11-30Address

Change sail address company with new address.

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2017-11-28Persons with significant control

Change to a person with significant control.

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2017-11-24Address

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

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2017-09-28Accounts

Accounts with accounts type dormant.

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