Vabel Queensway Limited is a private limited company that can be found at 35 Ballards Lane, London N3 1XW. Incorporated on 2022-12-01, this 1-year-old company is run by 1 director.
Director Jeremy S., appointed on 01 December 2022.
The company is classified as "construction of domestic buildings" (Standard Industrial Classification: 41202).
The last confirmation statement was filed on 2022-12-12 and the due date for the next filing is 2023-12-26.
| Office Address | 35 Ballards Lane |
| Town | London |
| Post code | N3 1XW |
| Country of origin | United Kingdom |
| Registration Number | 14517839 |
| Date of Incorporation | Thu, 1st Dec 2022 |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Sun, 1st Sep 2024 (127 days left) |
| Next confirmation statement due date | Tue, 26th Dec 2023 (2023-12-26) |
| Last confirmation statement dated | Mon, 12th Dec 2022 |
Position: Director
Appointed: 01 December 2022
The register of persons with significant control who own or have control over the company includes 4 names. As we identified, there is Vabel Pgi Holdings Limited from London, United Kingdom. This PSC is categorised as "a private limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Jeremy S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Vabel Pgi Holdings Limited, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Vabel Pgi Holdings Limited
531 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House England And Wales |
| Registration number | 11934503 |
| Notified on | 14 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jeremy S.
| Notified on | 1 December 2022 |
| Ceased on | 14 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Vabel Pgi Holdings Limited
531 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11934503 |
| Notified on | 1 December 2022 |
| Ceased on | 1 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Daniel B.
| Notified on | 1 December 2022 |
| Ceased on | 1 December 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tuesday 12th December 2023 filed on: 12th, December 2023 |
confirmation statement | Free Download (5 pages) |
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