General information

Name:

Vastrace Ltd

Office Address:

5th Floor North Side, 7/10 Chandos Street Cavendish Square W1G 9DQ London

Number: 02119919

Incorporation date: 1987-04-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Vastrace has been operating offering its services for at least 37 years. Registered under 02119919, it is classified as a Private Limited Company. You may visit the office of the company during office hours at the following address: 5th Floor North Side, 7/10 Chandos Street Cavendish Square, W1G 9DQ London. This business's SIC and NACE codes are 68100 which means Buying and selling of own real estate. 2022/03/31 is the last time when company accounts were reported.

At present, there’s a solitary managing director in the company: Eirini S. (since June 29, 2018). Robert P. had performed the duties for the limited company up until the resignation on June 29, 2018. As a follow-up a different director, specifically Colin S. quit in June 1993. At least one secretary in this firm is a limited company, specifically Lea Secretaries Limited.

Eirini S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 29 June 2018

Address: North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

Latest update: 10 April 2024

Eirini S.

Role: Director

Appointed: 29 June 2018

Latest update: 10 April 2024

People with significant control

Eirini S.
Notified on 29 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mina G.
Notified on 6 April 2016
Ceased on 29 October 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 20 November 2023
Confirmation statement last made up date 06 November 2022
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
37
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