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VEGA GROUND RENTS NO 9 LIMITED - Berkeley House, 304 Regents Park Road, London, N3 2JX, United Kingdom
Company Information
- Company registration number
- 09088427
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Berkeley House
- 304 Regents Park Road
- London
- N3 2JX
- England Berkeley House, 304 Regents Park Road, London, N3 2JX, England UK
Management
- Managing Directors
- HALLAM, Paul
- MCGILL, Christopher Charles
- PROCTER, William Kenneth
- WATSON, Michael David
- Company secretaries
- LAU, Daniel
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-06-16
- Age Of Company 2014-06-16 9 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Vega Gr Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- E&J GROUND RENTS NO 9 LIMITED
- Filing of Accounts
- Due Date: 2021-03-29
- Last Date: 2019-06-30
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- Annual Return
- Due Date: 2021-06-30
- Last Date: 2020-06-16
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VEGA GROUND RENTS NO 9 LIMITED Company Description
- VEGA GROUND RENTS NO 9 LIMITED is a ltd registered in United Kingdom with the Company reg no 09088427. Its current trading status is "live". It was registered 2014-06-16. It was previously called E&J GROUND RENTS NO 9 LIMITED. It has declared SIC or NACE codes as "68100". It has 4 directors and 1 secretary.It can be contacted at Berkeley House .
Get VEGA GROUND RENTS NO 9 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vega Ground Rents No 9 Limited - Berkeley House, 304 Regents Park Road, London, N3 2JX, United Kingdom
- 2014-06-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for VEGA GROUND RENTS NO 9 LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09088427#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09088427#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09088427#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-03-09) - AP01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-02) - CS01
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change-account-reference-date-company-previous-extended (2020-04-20) - AA01
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accounts-with-accounts-type-small (2020-03-18) - AA
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change-account-reference-date-company-previous-shortened (2020-12-29) - AA01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-06) - AP01
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change-account-reference-date-company-current-extended (2019-03-20) - AA01
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confirmation-statement-with-updates (2019-06-17) - CS01
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change-account-reference-date-company-previous-shortened (2019-08-02) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-14) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-22) - AD01
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resolution (2019-08-22) - RESOLUTIONS
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mortgage-satisfy-charge-full (2019-08-23) - MR04
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resolution (2019-08-28) - RESOLUTIONS
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memorandum-articles (2019-08-28) - MA
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cessation-of-a-person-with-significant-control (2019-09-04) - PSC07
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notification-of-a-person-with-significant-control (2019-09-04) - PSC02
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termination-director-company-with-name-termination-date (2019-09-04) - TM01
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appoint-person-secretary-company-with-name-date (2019-09-04) - AP03
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appoint-person-director-company-with-name-date (2019-09-04) - AP01
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keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-12-05) - PSC05
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accounts-with-accounts-type-small (2018-11-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-04) - MR01
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confirmation-statement-with-no-updates (2018-06-19) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-12-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-05) - AD01
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confirmation-statement-with-updates (2017-06-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-06) - MR01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-13) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-20) - MR01
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second-filing-of-form-with-form-type-made-up-date (2016-02-23) - RP04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-22) - MR01
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accounts-with-accounts-type-total-exemption-small (2016-01-09) - AA
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-15) - AD01
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change-account-reference-date-company-current-shortened (2015-02-11) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-21) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01
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memorandum-articles (2015-06-02) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-30) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-25) - MR01
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resolution (2015-06-02) - RESOLUTIONS
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-08-14) - SH01
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resolution (2014-08-14) - RESOLUTIONS
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incorporation-company (2014-06-16) - NEWINC
