VASSALL VENTURES LIMITED - LONDON


Company Profile Company Filings

Overview

VASSALL VENTURES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
VASSALL VENTURES LIMITED was incorporated 17 years ago on 24/07/2006 and has the registered number: 05885420. The accounts status is TOTAL EXEMPTION FULL.

VASSALL VENTURES LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2021

Registered Office

3RD FLOOR
LONDON
W1B 3HH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/07/2021 07/08/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MERIDIAN SECRETARIES LTD Corporate Secretary 2013-10-30 CURRENT
MERIDIAN PARTNERS LTD Corporate Director 2013-10-30 CURRENT
MR STEPHEN MARTIN HUBBARD Jul 1985 British Director 2019-04-09 CURRENT
MILLWARD INVESTMENTS LIMITED Corporate Director 2006-07-24 UNTIL 2013-10-30 RESIGNED
MR. ANTHONY CURRAN May 1942 Irish Director 2017-11-25 UNTIL 2019-04-09 RESIGNED
APPLETON SECRETARIES LIMITED Corporate Nominee Secretary 2006-07-24 UNTIL 2013-10-30 RESIGNED
MR. PAUL ROGER DUDLEY HODGKINSON Feb 1938 British Director 2009-06-11 UNTIL 2017-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Andrii Khirsin 2018-05-21 9/1966 Kingston Upon Thames   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Vassall Ventures Ltd - Filleted accounts 2022-04-07 31-07-2021 $4,120,391 Cash $15,332,172 equity
Vassall Ventures Ltd - Filleted accounts 2021-01-12 31-07-2020 $58,943 Cash $11,346,731 equity
Vassall Ventures Ltd - Filleted accounts 2019-12-07 31-07-2019 $25,178 Cash $11,333,506 equity
Vassall Ventures Ltd - Filleted accounts 2018-10-18 31-07-2018 $17,902 Cash $11,335,953 equity
Vassall Ventures Ltd - Filleted accounts 2018-02-15 31-07-2017 $19,166 Cash $11,337,217 equity

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