Company number 04987652
Status Active
Incorporation Date 8 December 2003
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 8 December 2016 with updates; Resolutions
RES10 ‐
Resolution of allotment of securities
RES01 ‐
Resolution of alteration of Articles of Association
. The most likely internet sites of VASTCOM ESTATES LIMITED are www.vastcomestates.co.uk, and www.vastcom-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Vastcom Estates Limited is a Private Limited Company.
The company registration number is 04987652. Vastcom Estates Limited has been working since 08 December 2003.
The present status of the company is Active. The registered address of Vastcom Estates Limited is 235 Old Marylebone Road London Nw1 5qt. . ACKERMAN, Barry is a Director of the company. ACKERMAN, Naomi is a Director of the company. Secretary ACKERMAN, Joseph has been resigned. Secretary MCS FORMATIONS LIMITED has been resigned. Director ACKERMAN, Joseph has been resigned. Director THORNHILL, Andrew Robert has been resigned. Director MCS REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
MCS FORMATIONS LIMITED
Resigned: 08 December 2003
Appointed Date: 08 December 2003
Director
ACKERMAN, Joseph
Resigned: 30 December 2010
Appointed Date: 08 December 2003
93 years old
Director
MCS REGISTRARS LIMITED
Resigned: 08 December 2003
Appointed Date: 08 December 2003
Persons With Significant Control
Regalrose Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
VASTCOM ESTATES LIMITED Events
20 Dec 2016
Accounts for a small company made up to 31 December 2015
12 Dec 2016
Confirmation statement made on 8 December 2016 with updates
08 Dec 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of alteration of Articles of Association
29 Sep 2016
Previous accounting period shortened from 29 December 2015 to 28 December 2015
16 Aug 2016
Auditor's resignation
...
... and 49 more events
04 Feb 2004
Director resigned
04 Feb 2004
Secretary resigned
04 Feb 2004
New director appointed
04 Feb 2004
New secretary appointed;new director appointed
08 Dec 2003
Incorporation