Vabel Hr Limited

General information

Name:

Vabel Hr Ltd

Office Address:

35 Ballards Lane N3 1XW London

Number: 09189946

Incorporation date: 2014-08-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise known as Vabel Hr was founded on 2014/08/28 as a Private Limited Company. This firm's registered office can be reached at London on 35 Ballards Lane. When you need to get in touch with this business by post, the zip code is N3 1XW. The office registration number for Vabel Hr Limited is 09189946. This firm's registered with SIC code 64209 which means Activities of other holding companies n.e.c.. 2022-12-31 is the last time the accounts were reported.

Within this particular business, most of director's obligations up till now have been performed by Daniel B. and Jeremy S.. Amongst these two individuals, Daniel B. has supervised business for the longest time, having been a vital addition to company's Management Board since August 2014.

The companies with significant control over this firm are as follows: Javin Property Co. (London) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Redington Road, NW3 7RS and was registered as a PSC under the reg no 00678875.

Financial data based on annual reports

Company staff

Daniel B.

Role: Director

Appointed: 28 August 2014

Latest update: 4 April 2024

Jeremy S.

Role: Director

Appointed: 28 August 2014

Latest update: 4 April 2024

People with significant control

Javin Property Co. (London) Limited
Address: 46 Redington Road, London, NW3 7RS, England
Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered England
Place registered Companies House England And Wales
Registration number 00678875
Notified on 1 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Daniel B.
Notified on 6 April 2016
Ceased on 1 March 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 September 2024
Confirmation statement last made up date 28 August 2023
Annual Accounts 8 July 2016
Start Date For Period Covered By Report 28 August 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 8 July 2016
Annual Accounts 30 May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 30 May 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
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Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2015

Address:

Brook Point 1412 High Road

Post code:

N20 9BH

City / Town:

London

HQ address,
2016

Address:

Brook Point 1412 High Road

Post code:

N20 9BH

City / Town:

London

Accountant/Auditor,
2016 - 2015

Name:

Niren Blake Llp

Address:

Brook Point 1412 High Road

Post code:

N20 9BH

City / Town:

Whetstone

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
9
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