Vindex Properties Limited

General information

Name:

Vindex Properties Ltd

Office Address:

124-150 Hackney Road E2 7QS London

Number: 09613017

Incorporation date: 2015-05-28

End of financial year: 27 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 124-150 Hackney Road, London E2 7QS Vindex Properties Limited is a Private Limited Company registered under the 09613017 registration number. This firm appeared on 2015-05-28. This company's registered with SIC code 82990 which means Other business support service activities not elsewhere classified. Vindex Properties Ltd released its latest accounts for the financial year up to 31st October 2021. The firm's most recent annual confirmation statement was submitted on 28th May 2023.

When it comes to this company, many of director's obligations up till now have been done by Anthony S., Daniel S. and Howard S.. Within the group of these three executives, Anthony S. has managed company for the longest time, having become a member of company's Management Board 9 years ago. In order to help the directors in their tasks, this specific company has been utilizing the skills of Howard S. as a secretary since May 2015.

Financial data based on annual reports

Company staff

Howard S.

Role: Secretary

Appointed: 28 May 2015

Latest update: 13 February 2024

Anthony S.

Role: Director

Appointed: 28 May 2015

Latest update: 13 February 2024

Daniel S.

Role: Director

Appointed: 28 May 2015

Latest update: 13 February 2024

Howard S.

Role: Director

Appointed: 28 May 2015

Latest update: 13 February 2024

People with significant control

The companies with significant control over the firm are: D & J Simons & Arts Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Hackney Road, E2 7QS and was registered as a PSC under the reg no 05210903. Thames Side Studios Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Hackney Road, E2 7QS and was registered as a PSC under the reg no 08303835.

D & J Simons & Arts Limited
Address: 124-150 Hackney Road, London, E2 7QS, 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 05210903
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Thames Side Studios Limited
Address: 122-150 Hackney Road, London, E2 7QS, 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 08303835
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 24 January 2024
Account last made up date 31 October 2021
Confirmation statement next due date 11 June 2024
Confirmation statement last made up date 28 May 2023
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

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Accounts Annual return Capital Confirmation statement Gazette Incorporation Mortgage Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 (AA)
filed on: 23rd, February 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
8
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