VASTCOM ESTATES LIMITED

Hellopages » Greater London » Westminster » NW1 5QT
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

Director
ACKERMAN, Barry
Appointed Date: 14 February 2011
56 years old

Director
ACKERMAN, Naomi
Appointed Date: 08 December 2003
80 years old

Resigned Directors

Secretary
ACKERMAN, Joseph
Resigned: 30 December 2010
Appointed Date: 08 December 2003

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
THORNHILL, Andrew Robert
Resigned: 21 May 2012
Appointed Date: 26 March 2010
82 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

VASTCOM ESTATES LIMITED Charges

24 November 2005
Mortgage
Delivered: 2 December 2005
Status: Satisfied on 10 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 9-12 middle street brighton t/no ESX236191. Together…