Vastcom Estates Limited

General information

Name:

Vastcom Estates Ltd

Office Address:

113 Brent Street NW4 2DX London

Number: 04987652

Incorporation date: 2003-12-08

End of financial year: 27 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

04987652 is a reg. no. of Vastcom Estates Limited. It was registered as a Private Limited Company on 2003-12-08. It has been active on the market for the last 21 years. This enterprise could be found at 113 Brent Street in London. The postal code assigned to this location is NW4 2DX. This firm's declared SIC number is 82990, that means Other business support service activities not elsewhere classified. 2022-12-31 is the last time account status updates were reported.

Council Brighton & Hove City can be found among the counter parties that cooperate with the company. In 2013, this cooperation amounted to at least 477 pounds of revenue. Cooperation with the Brighton & Hove City council covered the following areas: Level Not Required.

Because of this particular company's constant expansion, it became necessary to formally appoint other executives: Barry A. and Naomi A. who have been participating in joint efforts since February 2011 to exercise independent judgement of the limited company.

Company staff

Barry A.

Role: Director

Appointed: 14 February 2011

Latest update: 2 April 2024

Naomi A.

Role: Director

Appointed: 08 December 2003

Latest update: 2 April 2024

People with significant control

The companies with significant control over this firm are: Bana One 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 Brent Street, NW4 2DX and was registered as a PSC under the reg no 07479960.

Bana One Limited
Address: 113 Brent Street, London, NW4 2DX, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07479960
Notified on 12 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Morgan Management Limited
Address: 843 Finchley Road, London, NW11 8NA, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06477402
Notified on 15 December 2020
Ceased on 12 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Regalrose Services Ltd
Address: 113 Brent Street, London, NW4 2DX, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03405277
Notified on 6 April 2016
Ceased on 15 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 27 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 December 2023
Confirmation statement last made up date 08 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Extension of current accouting period to Sun, 31st Dec 2023 (AA01)
filed on: 14th, November 2023
accounts
Free Download Download filing (1 page)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Brighton & Hove City 1 £ 476.82
2013-06-07 PAY00575055 £ 476.82 Level Not Required

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
20
Company Age

Similar companies nearby

Closest companies