Founded in 2003, Vastcom Estates, classified under reg no. 04987652 is an active company. Currently registered at 113 Brent Street NW4 2DX, London the company has been in the business for 21 years. Its financial year was closed on December 27 and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has 2 directors, namely Barry A., Naomi A.. Of them, Naomi A. has been with the company the longest, being appointed on 8 December 2003 and Barry A. has been with the company for the least time - from 14 February 2011. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Joseph A. who worked with the the firm until 30 December 2010.
| Office Address | 113 Brent Street |
| Town | London |
| Post code | NW4 2DX |
| Country of origin | United Kingdom |
| Registration Number | 04987652 |
| Date of Incorporation | Mon, 8th Dec 2003 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 27th December |
| Company age | 21 years old |
| Account next due date | Fri, 27th Sep 2024 (161 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 22nd Dec 2023 (2023-12-22) |
| Last confirmation statement dated | Thu, 8th Dec 2022 |
Position: Director
Appointed: 14 February 2011
Position: Director
Appointed: 08 December 2003
The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats established, there is Bana One Limited from London, United Kingdom. This PSC is classified as "a 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 Morgan Management Limited that put London, England as the official address. This PSC has a legal form of "a 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. Then there is Regalrose Services Ltd, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a 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.
Bana One Limited
113 Brent Street, London, NW4 2DX, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07479960 |
| Notified on | 12 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Morgan Management Limited
843 Finchley Road, London, NW11 8NA, England
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06477402 |
| Notified on | 15 December 2020 |
| Ceased on | 12 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Regalrose Services Ltd
113 Brent Street, London, NW4 2DX, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03405277 |
| Notified on | 6 April 2016 |
| Ceased on | 15 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Extension of current accouting period to Sun, 31st Dec 2023 filed on: 14th, November 2023 |
accounts | Free Download (1 page) |
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