Vogue Property Investments Limited is a private limited company situated at 167-169 Great Portland Street, London W1W 5PF. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-01-26, this 6-year-old company is run by 2 directors.
Director Charlie H., appointed on 26 January 2018. Director Billie H., appointed on 26 January 2018.
The company is categorised as "development of building projects" (SIC: 41100).
The latest confirmation statement was filed on 2023-01-25 and the due date for the subsequent filing is 2024-02-08. Additionally, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 167-169 Great Portland Street |
| Town | London |
| Post code | W1W 5PF |
| Country of origin | United Kingdom |
| Registration Number | 11172446 |
| Date of Incorporation | Fri, 26th Jan 2018 |
| Industry | Development of building projects |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Thu, 31st Oct 2024 (196 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 8th Feb 2024 (2024-02-08) |
| Last confirmation statement dated | Wed, 25th Jan 2023 |
Position: Director
Appointed: 26 January 2018
Position: Director
Appointed: 26 January 2018
The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats identified, there is Petra Group Holdings Limited from London, England. This PSC is classified as "a private company limited by shares", has significiant influence or control over the company and has 75,01-100% shares. This PSC has significiant influence or control over the company, and has 75,01-100% shares. Another entity in the PSC register is Charlie H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Billie H., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Petra Group Holdings Limited
167-169 Great Portland Street 5th Floor, London, W1W 5PF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 15006542 |
| Notified on | 1 December 2023 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors significiant influence or control |
Charlie H.
| Notified on | 26 January 2018 |
| Ceased on | 1 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Billie H.
| Notified on | 26 January 2018 |
| Ceased on | 1 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 000 | 1 000 | 1 000 | 1 000 | |
| Current Assets | 1 000 | 1 000 | |||
| Other | |||||
| Net Current Assets Liabilities | 1 000 | 1 000 | |||
| Total Assets Less Current Liabilities | 1 000 | 1 000 | |||
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 111724460001, created on March 8, 2024 filed on: 21st, March 2024 |
mortgage | Free Download (40 pages) |
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