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Vega Ground Rents No4 LLP LONDON

Vega Ground Rents No4 LLP started in year 2011 as Limited Liability Partnership with registration number OC369486. The Vega Ground Rents No4 LLP company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at Berkeley House. Postal code: N3 2JX. Since 23rd September 2019 Vega Ground Rents No4 LLP is no longer carrying the name E&J Ground Rents No4 Llp.

As of 20 April 2024, our data shows no information about any ex officers on these positions.

Vega Ground Rents No4 LLP Address / Contact

Office Address Berkeley House
Office Address2 304 Regents Park Road
Town London
Post code N3 2JX
Country of origin United Kingdom

Company Information / Profile

Registration Number OC369486
Date of Incorporation Thu, 3rd Nov 2011
End of financial Year 30th December
Company age 13 years old
Account next due date Sat, 30th Dec 2023 (112 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Vega Gr Partner 2 Limited

Position: Corporate LLP Designated Member

Appointed: 20 August 2019

Vega Gr Partner 1 Limited

Position: Corporate LLP Designated Member

Appointed: 20 August 2019

Sf Member No.1 Limited

Position: Corporate LLP Designated Member

Appointed: 09 July 2014

Resigned: 20 August 2019

Sf Member No.2 Limited

Position: Corporate LLP Designated Member

Appointed: 09 July 2014

Resigned: 20 August 2019

Carol C.

Position: LLP Member

Appointed: 30 September 2012

Resigned: 09 July 2014

Blm Properties Limited

Position: Corporate LLP Member

Appointed: 10 February 2012

Resigned: 09 July 2014

Tom B.

Position: LLP Member

Appointed: 10 February 2012

Resigned: 09 July 2014

Michael B.

Position: LLP Member

Appointed: 10 February 2012

Resigned: 09 July 2014

Robert C.

Position: LLP Member

Appointed: 10 February 2012

Resigned: 30 September 2012

Dalehouse Limited

Position: Corporate LLP Member

Appointed: 10 February 2012

Resigned: 09 July 2014

E&j No 4 Limited Partnership

Position: Corporate LLP Member

Appointed: 10 February 2012

Resigned: 09 July 2014

Sophie F.

Position: LLP Member

Appointed: 10 February 2012

Resigned: 09 July 2014

Greencroft International Limited

Position: Corporate LLP Member

Appointed: 10 February 2012

Resigned: 09 July 2014

Mike G.

Position: LLP Member

Appointed: 10 February 2012

Resigned: 09 July 2014

Radleigh Developments Limited

Position: Corporate LLP Member

Appointed: 10 February 2012

Resigned: 09 July 2014

Royston Properties Limited

Position: Corporate LLP Member

Appointed: 10 February 2012

Resigned: 09 July 2014

Roy S.

Position: LLP Member

Appointed: 10 February 2012

Resigned: 09 July 2014

Mike T.

Position: LLP Member

Appointed: 10 February 2012

Resigned: 09 July 2014

Uphill Investments Limited

Position: Corporate LLP Member

Appointed: 10 February 2012

Resigned: 09 July 2014

Mark W.

Position: LLP Member

Appointed: 10 February 2012

Resigned: 09 July 2014

Michael W.

Position: LLP Member

Appointed: 10 February 2012

Resigned: 09 July 2014

Ann B.

Position: LLP Member

Appointed: 10 February 2012

Resigned: 10 February 2012

James T.

Position: LLP Designated Member

Appointed: 03 November 2011

Resigned: 09 July 2014

Neville N.

Position: LLP Designated Member

Appointed: 03 November 2011

Resigned: 09 July 2014

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats researched, there is Vega Gr Partner 1 Limited from London, England. This PSC is categorised as "a private limited company". This PSC. The second entity in the persons with significant control register is Sf Member No.1 Limited that put Winchester, England as the official address. This PSC has a legal form of "a private limited company". This PSC .

Vega Gr Partner 1 Limited

Berkeley House 304 Regents Park Road, London, N3 2JX, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales Company Register
Registration number 10142384
Notified on 20 August 2019
Nature of control: right to manage 75,01% to 100% of surplus assets

Sf Member No.1 Limited

Prospect Place Moorside Road, Winchester, Hampshire, SO23 7RX, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales Companies Register
Registration number 09093897
Notified on 6 April 2016
Ceased on 20 August 2019
Nature of control: right to manage 75,01% to 100% of surplus assets

Company previous names

E&J Ground Rents No4 Llp September 23, 2019

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Other
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 4th, November 2023 		Free Download (32 pages)

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