VEVEA INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

VEVEA INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VEVEA INVESTMENTS LIMITED was incorporated 29 years ago on 27/10/1994 and has the registered number: 02984120. The accounts status is SMALL and accounts are next due on 31/01/2025.

VEVEA INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

4TH FLOOR CHARLES HOUSE
LONDON
NW3 5JJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/10/2023 10/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LAMBROS HADJIIOANNOU British Director 2007-06-21 CURRENT
MR CHRISTOPHER CHRISTOU Oct 1961 British Director 2016-09-29 CURRENT
MR YIANNAKIS THEOPHANI CHRISTODOULOU May 1965 British Director 1994-11-18 CURRENT
BUYVIEW LTD Corporate Nominee Director 1994-10-27 UNTIL 1994-11-18 RESIGNED
IRENE ALEXANDROU British Secretary 1994-11-18 UNTIL 2003-08-22 RESIGNED
LAMBROS HADJIIANNOU Secretary 2003-08-22 UNTIL 2007-06-21 RESIGNED
MR RICHARD VICKERY SHORT British Secretary 2007-06-21 UNTIL 2015-03-30 RESIGNED
AA COMPANY SERVICES LIMITED Corporate Nominee Secretary 1994-10-27 UNTIL 1994-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Yianis Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ERENE PROPERTIES 3 LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
APEXMASTER LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
WEST INDIA QUAY (EASTERN) LIMITED LONDON UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
WIQ HOTEL CORPORATION LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
CANARY RIVERSIDE ESTATE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
OCTAGON ASSETS LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
24 HOUR EXCHANGE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
OCTAGON OVERSEAS LIMITED LONDON UNITED KINGDOM Active SMALL 70100 - Activities of head offices
YIANIS AIR LIMITED LONDON UNITED KINGDOM Active SMALL 51102 - Non-scheduled passenger air transport
YIANIS CAPITAL LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
YIANIS FINANCE LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
ISOBEL INVESTMENTS LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
BELL 12 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
YIANIS MET LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
OCTAGON HOTEL LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
GOLD QUAY ASSETS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HECTAGON ASSETS LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
HECTAGON INVESTMENTS LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Vevea Investments Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-25 30-04-2023 £2,112 Cash £10,883,247 equity
Vevea Investments Limited - Accounts to registrar (filleted) - small 22.3 2023-01-28 30-04-2022 £2,364 Cash £10,880,793 equity
Vevea Investments Limited - Accounts to registrar (filleted) - small 18.2 2022-01-20 30-04-2021 £1,958 Cash £10,915,077 equity
Vevea Investments Limited - Accounts to registrar (filleted) - small 18.2 2021-01-30 30-04-2020 £4,624 Cash £10,916,362 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
APEXMASTER LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
ARTWORK LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
AROMA EXPRESSO BAR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor
AMANDA DORMON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90030 - Artistic creation
A M D PROPERTY SOLUTIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
ALONA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
A M D HOLDINGS (UK) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
AMCL (SOUTH EAST) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AMCL (LAND INVESTMENT) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AMCL (BRIXTON) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects