Company number 09546877
Status Active
Incorporation Date 16 April 2015
Company Type Private Limited Company
Address FIRST FLOOR 20 MARGARET STREET, LONDON, LONDON, ENGLAND, W1W 8RS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Registered office address changed from Suite 303, Princess House 50-60 Eastcastle Street London London W1W 8EA England to First Floor 20 Margaret Street London London W1W 8RS on 9 February 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of VELAS & JACK LIMITED are www.velasjack.co.uk, and www.velas-jack.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Velas Jack Limited is a Private Limited Company.
The company registration number is 09546877. Velas Jack Limited has been working since 16 April 2015.
The present status of the company is Active. The registered address of Velas Jack Limited is First Floor 20 Margaret Street London London England W1w 8rs. . KARVELAS, Ioannis is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Mr. Ioannis Karvelas
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more
VELAS & JACK LIMITED Events
18 Apr 2017
Confirmation statement made on 16 April 2017 with updates
09 Feb 2017
Registered office address changed from Suite 303, Princess House 50-60 Eastcastle Street London London W1W 8EA England to First Floor 20 Margaret Street London London W1W 8RS on 9 February 2017
05 Aug 2016
Total exemption small company accounts made up to 31 December 2015
22 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-22
07 Oct 2015
Director's details changed for Ioannis Karvelas on 2 October 2015
25 May 2015
Current accounting period shortened from 30 April 2016 to 31 December 2015
16 Apr 2015
Incorporation
Statement of capital on 2015-04-16