Ves Real Estate Ltd is a private limited company registered at 01 Meadlake Place, Thorpe Lea Road, Egham TW20 8HE. Its net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-11-08, this 2-year-old company is run by 2 directors.
Director Jeffrey S., appointed on 08 November 2021. Director Martijn V., appointed on 08 November 2021.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was filed on 2022-11-07 and the date for the subsequent filing is 2023-11-21. Furthermore, the statutory accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 01 Meadlake Place |
| Office Address2 | Thorpe Lea Road |
| Town | Egham |
| Post code | TW20 8HE |
| Country of origin | United Kingdom |
| Registration Number | 13728759 |
| Date of Incorporation | Mon, 8th Nov 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th November |
| Company age | 3 years old |
| Account next due date | Sat, 31st Aug 2024 (95 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 21st Nov 2023 (2023-11-21) |
| Last confirmation statement dated | Mon, 7th Nov 2022 |
Position: Director
Appointed: 08 November 2021
Position: Director
Appointed: 08 November 2021
The register of persons with significant control who own or control the company consists of 3 names. As BizStats found, there is J. Schouten Holding B.v. from Haaren, Netherlands. The abovementioned PSC is categorised as "a besloten vennootschap", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Martijn V. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jeffrey S., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
J. Schouten Holding B.V.
| Legal authority | Dutch Corporate Governance Code 2016 |
| Legal form | Besloten Vennootschap |
| Country registered | Netherlands |
| Place registered | Netherlands Chamber Of Commerce Kvk |
| Registration number | 54802512 |
| Notified on | 8 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Martijn V.
| Notified on | 8 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jeffrey S.
| Notified on | 8 November 2021 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-11-30 |
| Balance Sheet | |
| Cash Bank On Hand | 4 675 |
| Current Assets | 4 985 |
| Debtors | 310 |
| Net Assets Liabilities | 2 148 |
| Other Debtors | 310 |
| Other | |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 150 000 |
| Average Number Employees During Period | 2 |
| Creditors | 151 697 |
| Investment Property | 150 000 |
| Investment Property Fair Value Model | 150 000 |
| Net Current Assets Liabilities | 3 845 |
| Nominal Value Shares Issued Specific Share Issue | 1 |
| Number Shares Issued Fully Paid | 100 |
| Other Creditors | 151 697 |
| Other Taxation Social Security Payable | 516 |
| Par Value Share | 1 |
| Total Assets Less Current Liabilities | 153 845 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 7, 2023 filed on: 28th, November 2023 |
confirmation statement | Free Download (3 pages) |
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