Vatternfields Estates Limited is a private limited company located at 1St Floor,, 5-6 Argyll Street, London W1F 7TE. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-09-17, this 3-year-old company is run by 3 directors.
Director Nkeonyediliya O., appointed on 22 November 2023. Director Oreoluwa O., appointed on 17 September 2020. Director Akinwole O., appointed on 17 September 2020.
The company is classified as "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was filed on 2023-09-13 and the due date for the following filing is 2024-09-27. Likewise, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 1st Floor, |
| Office Address2 | 5-6 Argyll Street |
| Town | London |
| Post code | W1F 7TE |
| Country of origin | United Kingdom |
| Registration Number | 12887184 |
| Date of Incorporation | Thu, 17th Sep 2020 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (55 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 27th Sep 2024 (2024-09-27) |
| Last confirmation statement dated | Wed, 13th Sep 2023 |
Position: Director
Appointed: 22 November 2023
Position: Director
Appointed: 17 September 2020
Position: Director
Appointed: 17 September 2020
The list of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Akinwole O. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Vatternfields (Uk) Limited that entered London as the address. This PSC has a legal form of "a private limited company", 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.
Akinwole O.
| Notified on | 17 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Vatternfields (Uk) Limited
1st Floor 23 Princes Street, London, W1B 2LX
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 12659850 |
| Notified on | 17 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||
| Current Assets | 100 | 100 |
| Debtors | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Other Debtors | 100 | 100 |
| Other | ||
| Net Current Assets Liabilities | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 4th Floor, 58-59 Great Marlborough Street London W1F 7JY. Change occurred on Tuesday 16th January 2024. Company's previous address: 1st Floor, 5-6 Argyll Street London W1F 7TE United Kingdom. filed on: 16th, January 2024 |
address | Free Download (1 page) |
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