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Vega Ground Rents No6 LLP LONDON

Vega Ground Rents No6 LLP started in year 2013 as Limited Liability Partnership with registration number OC383340. The Vega Ground Rents No6 LLP company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at Berkeley House. Postal code: N3 2JX. Since 2019/09/23 Vega Ground Rents No6 LLP is no longer carrying the name E&J Ground Rents No6 Llp.

As of 26 April 2024, our data shows no information about any ex officers on these positions.

Vega Ground Rents No6 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 OC383340
Date of Incorporation Wed, 13th Mar 2013
End of financial Year 30th December
Company age 11 years old
Account next due date Sat, 30th Dec 2023 (118 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 1 Limited

Position: Corporate LLP Designated Member

Appointed: 20 August 2019

Vega Gr Partner 2 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

Janice G.

Position: LLP Member

Appointed: 30 June 2014

Resigned: 09 July 2014

Yvonne B.

Position: LLP Member

Appointed: 30 June 2014

Resigned: 09 July 2014

Blm Properties Limited

Position: Corporate LLP Member

Appointed: 30 June 2014

Resigned: 09 July 2014

Resman Nominees Limited

Position: Corporate LLP Member

Appointed: 30 June 2014

Resigned: 09 July 2014

Zeppelin Investments Limited

Position: Corporate LLP Member

Appointed: 30 June 2014

Resigned: 09 July 2014

Pauline S.

Position: LLP Member

Appointed: 30 June 2014

Resigned: 09 July 2014

Favell Properties Limited

Position: Corporate LLP Member

Appointed: 30 June 2013

Resigned: 09 July 2014

Susan F.

Position: LLP Member

Appointed: 30 June 2013

Resigned: 09 July 2014

E&j No6 Limited Partnership

Position: Corporate LLP Member

Appointed: 30 June 2013

Resigned: 09 July 2014

Richard F.

Position: LLP Member

Appointed: 30 June 2013

Resigned: 09 July 2014

Laurence G.

Position: LLP Member

Appointed: 30 June 2013

Resigned: 09 July 2014

Mecon Holding Co W.l.l

Position: Corporate LLP Member

Appointed: 30 June 2013

Resigned: 09 June 2014

Ab Patel Investments Limited

Position: Corporate LLP Member

Appointed: 30 June 2013

Resigned: 09 July 2014

Roy S.

Position: LLP Member

Appointed: 30 June 2013

Resigned: 09 July 2014

The Tuttiett Family Charitable Trust

Position: Corporate LLP Member

Appointed: 30 June 2013

Resigned: 09 July 2014

Apple Orchard Limited

Position: Corporate LLP Member

Appointed: 30 June 2013

Resigned: 09 July 2014

Stephen C.

Position: LLP Member

Appointed: 30 June 2013

Resigned: 09 July 2014

Cor Limited

Position: Corporate LLP Member

Appointed: 30 June 2013

Resigned: 09 July 2014

Neville N.

Position: LLP Designated Member

Appointed: 13 March 2013

Resigned: 09 July 2014

James T.

Position: LLP Designated Member

Appointed: 13 March 2013

Resigned: 09 July 2014

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats established, there is Vega Gr Partner 1 Limited from London, England. The abovementioned PSC is categorised as "a private limited company". The abovementioned PSC. Another one in the persons with significant control register is Sf Member No.1 Limited that put Winchester, England as the 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 No6 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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