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 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
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 |
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 |