Vastmove Limited LONDON


Founded in 2000, Vastmove, classified under reg no. 04042221 is an active company. Currently registered at 5th Floor Edison House NW1 5QT, London the company has been in the business for twenty four years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 2 directors, namely John H., Harry H.. Of them, John H., Harry H. have been with the company the longest, being appointed on 21 September 2000. As of 28 March 2024, there were 2 ex secretaries - Maria V., Harjeet B. and others listed below. There were no ex directors.

Vastmove Limited Address / Contact

Office Address 5th Floor Edison House
Office Address2 223 - 231 Old Marylebone Road
Town London
Post code NW1 5QT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04042221
Date of Incorporation Thu, 27th Jul 2000
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated Thu, 27th Jul 2023

Company staff

John H.

Position: Director

Appointed: 21 September 2000

Harry H.

Position: Director

Appointed: 21 September 2000

Maria V.

Position: Secretary

Appointed: 19 November 2002

Resigned: 15 January 2009

Harjeet B.

Position: Secretary

Appointed: 21 September 2000

Resigned: 19 November 2002

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 July 2000

Resigned: 21 September 2000

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 27 July 2000

Resigned: 21 September 2000

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Harry H. The abovementioned PSC has significiant influence or control over this company,.

Harry H.

Notified on 30 June 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 7th, October 2023
Free Download (6 pages)

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