Vegan Diners Properties Limited is a private limited company registered at 101 New Cavendish Street, 1St Floor South, London W1W 6XH. Incorporated on 2022-06-01, this 2-year-old company is run by 1 director.
Director Yoav P., appointed on 27 July 2023.
The company is officially categorised as "activities of property unit trusts" (Standard Industrial Classification code: 64305).
The last confirmation statement was sent on 2023-10-06 and the date for the following filing is 2024-10-20.
| Office Address | 101 New Cavendish Street |
| Office Address2 | 1st Floor South |
| Town | London |
| Post code | W1W 6XH |
| Country of origin | United Kingdom |
| Registration Number | 14145819 |
| Date of Incorporation | Wed, 1st Jun 2022 |
| Industry | Activities of property unit trusts |
| End of financial Year | 30th June |
| Company age | 2 years old |
| Account next due date | Fri, 1st Mar 2024 (94 days after) |
| Next confirmation statement due date | Sun, 20th Oct 2024 (2024-10-20) |
| Last confirmation statement dated | Fri, 6th Oct 2023 |
Position: Director
Appointed: 27 July 2023
The register of PSCs that own or control the company includes 5 names. As BizStats researched, there is Sarah P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Yoav P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Vegan Diners Limited, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Sarah P.
| Notified on | 19 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Yoav P.
| Notified on | 19 January 2024 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Vegan Diners Limited
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Uk Companies Registry |
| Registration number | 12608263 |
| Notified on | 6 October 2023 |
| Ceased on | 19 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Yoav P.
| Notified on | 10 January 2023 |
| Ceased on | 6 October 2023 |
| Nature of control: |
25-50% shares |
Or G.
| Notified on | 1 June 2022 |
| Ceased on | 1 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
1000.00 GBP is the capital in company's statement on Friday 19th January 2024 filed on: 19th, January 2024 |
capital | Free Download (3 pages) |
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