VASTHOUSE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7LF

Company number 05384191
Status Active
Incorporation Date 7 March 2005
Company Type Private Limited Company
Address 28 MANCHESTER STREET, LONDON, W1U 7LF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 10 . The most likely internet sites of VASTHOUSE LIMITED are www.vasthouse.co.uk, and www.vasthouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Vasthouse Limited is a Private Limited Company. The company registration number is 05384191. Vasthouse Limited has been working since 07 March 2005. The present status of the company is Active. The registered address of Vasthouse Limited is 28 Manchester Street London W1u 7lf. . ANGUS, George David is a Secretary of the company. MEADOWS, Sean is a Secretary of the company. BAYLIN, Dennis Malcolm is a Director of the company. CONWAY, Stephen Stuart Solomon is a Director of the company. FRANKLIN, Scott Matthew is a Director of the company. MEADOWS, Sean is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ANGUS, George David
Appointed Date: 07 March 2005
Secretary
MEADOWS, Sean
Appointed Date: 03 October 2007
Director
BAYLIN, Dennis Malcolm
Appointed Date: 23 November 2005
78 years old
Director
CONWAY, Stephen Stuart Solomon
Appointed Date: 07 March 2005
77 years old
Director
FRANKLIN, Scott Matthew
Appointed Date: 23 November 2005
59 years old
Director
MEADOWS, Sean
Appointed Date: 11 January 2007
59 years old

Persons With Significant Control

Executec Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Galliard Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Landview Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

VASTHOUSE LIMITED Events

14 Mar 2017
Confirmation statement made on 7 March 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 10
04 Oct 2015
Total exemption small company accounts made up to 31 March 2015
25 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 10
...
... and 28 more events
01 Dec 2005
Total exemption full accounts made up to 31 March 2005
24 Nov 2005
Ad 08/03/05-23/11/05 £ si 8@1=8 £ ic 2/10
24 Aug 2005
Accounting reference date shortened from 31/03/06 to 31/03/05
22 Mar 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2005
Incorporation

VASTHOUSE LIMITED Charges

23 November 2005
Debenture
Delivered: 7 December 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h land (together with buildings and erections therein…
23 November 2005
Legal charge
Delivered: 7 December 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h land (together with buildings and erections therein…

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