VASTRACE LIMITED - LONDON


Company Profile Company Filings

Overview

VASTRACE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VASTRACE LIMITED was incorporated 37 years ago on 06/04/1987 and has the registered number: 02119919. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

VASTRACE LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET
LONDON
W1G 9DQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/11/2023 20/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LEA SECRETARIES LIMITED Corporate Secretary 2018-06-29 CURRENT
MS EIRINI SPENTZA Jun 1984 Greek Director 2018-06-29 CURRENT
WSC SECRETARIAL SERVICES LIMITED Corporate Secretary 1994-03-23 UNTIL 2018-06-29 RESIGNED
COLIN GEORGE SNART Sep 1933 British Director RESIGNED
ROBERT BROOKE CROMWELL PRESCOTT May 1941 British Director RESIGNED
ROBERT BROOKE CROMWELL PRESCOTT May 1941 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Eirini Spentza 2018-10-29 6/1984 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mina Goritsa 2016-04-06 - 2018-10-29 1/1954 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOWNMID PROPERTY MANAGEMENT LIMITED Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
WSC (NOMINEES) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Vastrace Limited - Period Ending 2023-03-31 2023-12-21 31-03-2023 £75,056 Cash £2,667,587 equity
Vastrace Limited - Period Ending 2022-03-31 2022-12-22 31-03-2022 £102,163 Cash £2,631,077 equity
VASTRACE LIMITED - Period Ending 2021-03-31 2021-12-23 31-03-2021 £97,040 Cash £2,420,167 equity
VASTRACE LIMITED - Period Ending 2020-03-31 2021-03-27 31-03-2020 £68,304 Cash £2,313,392 equity
VASTRACE LIMITED - Period Ending 2019-03-31 2020-02-25 31-03-2019 £98,474 Cash £2,348,632 equity
VASTRACE LIMITED - Period Ending 2018-03-31 2018-12-21 31-03-2018 £443,378 equity

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