Company Information for VESTOL LIMITED
BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
VESTOL LIMITED | |
Legal Registered Office | |
BIRCHIN COURT 20 BIRCHIN LANE LONDON EC3V 9DJ Other companies in SW6 | |
Company Number | 04563185 | |
---|---|---|
Company ID Number | 04563185 | |
Date formed | 2002-10-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 17/05/2016 | |
Return next due | 14/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 05:45:58 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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VESTOL CLEANING SERVICES LLC | 10000 WALNUT STREET DALLAS TX 75243 | Active | Company formed on the 2024-03-13 |
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VESTOL CONSTRUCTION INCORPORATED | New Jersey | Unknown | |
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VESTOL CONSULTING LLC | 376 McGuinness Blvd # 2 Kings Brooklyn NY 11222 | Active | Company formed on the 2023-02-23 |
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VESTOL INC | 6201 24TH AVENUE Kings BROOKLYN NY 11204 | Active | Company formed on the 2018-06-27 |
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VESTOL PROJECT MANAGEMENT LLC | Georgia | Unknown | |
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VESTOL PROJECT MANAGEMENT LLC | Georgia | Unknown | |
VESTOL PROPERTY CONSULTANTS LIMITED | THE WHITE HOUSE 164 BRIDGE ROAD SARISBURY GREEN SO31 7EH | Active | Company formed on the 2021-03-31 | |
Vestola Invest Oy | Active | Company formed on the 1987-10-26 | ||
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VESTOLAND LIMITED | 33 SOUTH TERRACE CORK | Dissolved | Company formed on the 1998-07-08 |
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VESTOLD | 25 CARLISLE STREET SOUTH CIRCULAR ROAD DUBLIN 8 | Dissolved | Company formed on the 1982-09-21 |
VESTOLIA INVESTMENTS LIMITED | Unknown | |||
VESTOLIT U.K. LIMITED | ECL HOUSE LAKE STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 1RT | Dissolved | Company formed on the 1999-12-29 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL FRENZEL |
||
MICHELLE PARADISGARTEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NADIA MINKOFF |
Director | ||
CHALK FARM SECRETARIES LIMITED |
Company Secretary | ||
ZENAH LANDMAN |
Director | ||
MIRIAM ELIZABETH PATRICIA LEWIS |
Director | ||
CORNHILL SECRETARIES LIMITED |
Nominated Secretary | ||
CORNHILL REGISTRARS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SKY MARINE LIMITED | Director | 2018-06-14 | CURRENT | 2010-03-15 | Active - Proposal to Strike off | |
TEMPLEWOOD VENTURES LIMITED | Director | 2018-05-25 | CURRENT | 2018-05-25 | Active - Proposal to Strike off | |
GREATMANOR LIMITED | Director | 2018-05-01 | CURRENT | 2003-05-27 | Active - Proposal to Strike off | |
FIRST ADD VALUE LTD | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active | |
BRYFORD ASSOCIATES LIMITED | Director | 2016-11-08 | CURRENT | 1999-11-10 | Active | |
LUCKY SHOES LIMITED | Director | 2012-11-13 | CURRENT | 2008-07-02 | Active | |
GOLDEN ECRU LIMITED | Director | 2012-11-02 | CURRENT | 2008-02-05 | Dissolved 2016-08-30 | |
CONCEPT STYLING LIMITED | Director | 2012-09-04 | CURRENT | 2012-09-04 | Dissolved 2014-05-06 | |
RINGFENCE LIMITED | Director | 2011-04-12 | CURRENT | 2003-12-11 | Dissolved 2014-01-28 | |
EXTREME ATTRACTIONS HOLDING LIMITED | Director | 2011-04-12 | CURRENT | 2007-02-07 | Dissolved 2017-11-14 | |
GIMA FINANCE LIMITED | Director | 2011-04-12 | CURRENT | 2000-06-16 | Active | |
JOLLY CLUB LIMITED | Director | 2010-12-31 | CURRENT | 1995-11-29 | Dissolved 2014-04-25 | |
IMBERHALE LIMITED | Director | 2010-12-31 | CURRENT | 1988-02-04 | Dissolved 2014-07-15 | |
MILLIANDA LIMITED | Director | 2010-12-31 | CURRENT | 1997-06-23 | Dissolved 2014-05-06 | |
VATEUROPE LIMITED | Director | 2010-12-31 | CURRENT | 1993-01-18 | Active - Proposal to Strike off | |
BLUEVALE SERVICES LIMITED | Director | 2010-12-31 | CURRENT | 1999-11-22 | Active - Proposal to Strike off | |
PORTLAND SECRETARIES LIMITED | Director | 2010-12-31 | CURRENT | 2003-01-03 | Active | |
PORTLAND DIRECTORS LIMITED | Director | 2010-12-31 | CURRENT | 2003-01-03 | Active | |
VANESSA HOLDING LIMITED | Director | 2008-07-15 | CURRENT | 2001-11-08 | Active | |
R.E.D. REAL ESTATE DEVELOPMENT LIMITED | Director | 2005-09-12 | CURRENT | 2005-09-12 | Dissolved 2016-02-23 | |
SEAMVIEW LIMITED | Director | 2005-08-15 | CURRENT | 2004-01-09 | Active - Proposal to Strike off | |
FIRST ADD VALUE LTD | Director | 2018-06-01 | CURRENT | 2017-07-12 | Active | |
EM INTERNATIONAL CREATIVE ESSENCE LTD | Director | 2018-04-19 | CURRENT | 2018-01-24 | Active | |
MML MARKET MANAGEMENT LIMITED | Director | 2018-02-01 | CURRENT | 1993-03-26 | Active - Proposal to Strike off | |
REVIEW TRADING LIMITED | Director | 2018-01-25 | CURRENT | 2006-07-13 | Active - Proposal to Strike off | |
MABUS PROJECTS & SERVICES LIMITED | Director | 2018-01-25 | CURRENT | 2011-10-27 | Active - Proposal to Strike off | |
MML HOLDINGS LIMITED | Director | 2017-12-18 | CURRENT | 1996-02-29 | Active - Proposal to Strike off | |
C. SONABEND PROMOTION LIMITED | Director | 2017-10-13 | CURRENT | 1992-03-13 | Active - Proposal to Strike off | |
I LEWIS & COMPANY LIMITED | Director | 2017-10-13 | CURRENT | 1923-04-21 | Active - Proposal to Strike off | |
JEDLAND LIMITED | Director | 2017-06-08 | CURRENT | 2003-05-29 | Active - Proposal to Strike off | |
COMPREHENSIVE SECRETARIAL ADMINISTRATION LIMITED | Director | 2017-06-08 | CURRENT | 1999-10-08 | Dissolved 2018-05-08 | |
GREENLIFE ESTATES HOLDING LIMITED | Director | 2017-06-08 | CURRENT | 1996-01-11 | Active | |
JS CORPORATE SECRETARIES LIMITED | Director | 2017-06-08 | CURRENT | 2000-02-14 | Active - Proposal to Strike off | |
LUCKY SHOES LIMITED | Director | 2017-06-08 | CURRENT | 2008-07-02 | Active | |
WAYFORM SERVICES LIMITED | Director | 2017-06-08 | CURRENT | 1999-11-04 | Active - Proposal to Strike off | |
TRANSVALE SERVICES LIMITED | Director | 2017-06-08 | CURRENT | 1999-11-10 | Active - Proposal to Strike off | |
MONTEPILLI PROPERTIES LIMITED | Director | 2017-06-08 | CURRENT | 2002-10-22 | Active | |
SEAMVIEW LIMITED | Director | 2017-06-08 | CURRENT | 2004-01-09 | Active - Proposal to Strike off | |
WOXFORD CAPITAL LIMITED | Director | 2017-06-08 | CURRENT | 2004-10-01 | Active - Proposal to Strike off | |
PROPERTY AND BUILDINGS ICON LIMITED | Director | 2017-06-08 | CURRENT | 2014-06-04 | Active | |
WATERFALLS INT. LTD | Director | 2017-06-08 | CURRENT | 2015-12-09 | Active - Proposal to Strike off | |
ARROWCROSS LIMITED | Director | 2017-06-08 | CURRENT | 1995-02-02 | Active | |
AMBERWYNN LIMITED | Director | 2017-06-08 | CURRENT | 1995-10-30 | Active - Proposal to Strike off | |
HALL SECRETARIES LIMITED | Director | 2017-06-08 | CURRENT | 1999-09-28 | Active - Proposal to Strike off | |
CONCERTO SECRETARIES LIMITED | Director | 2017-06-08 | CURRENT | 1999-09-28 | Active - Proposal to Strike off | |
HALL DIRECTORS LIMITED | Director | 2017-06-08 | CURRENT | 1999-09-28 | Active - Proposal to Strike off | |
BRYFORD ASSOCIATES LIMITED | Director | 2017-06-08 | CURRENT | 1999-11-10 | Active | |
BLUEVALE SERVICES LIMITED | Director | 2017-06-08 | CURRENT | 1999-11-22 | Active - Proposal to Strike off | |
PORTLAND SECRETARIES LIMITED | Director | 2017-06-08 | CURRENT | 2003-01-03 | Active | |
PORTLAND DIRECTORS LIMITED | Director | 2017-06-08 | CURRENT | 2003-01-03 | Active | |
BECKFILE LIMITED | Director | 2017-06-08 | CURRENT | 2004-01-09 | Active - Proposal to Strike off | |
BALLSTONE COMPANY LTD | Director | 2017-06-08 | CURRENT | 2016-05-04 | Active | |
PREZA HOLDINGS LIMITED | Director | 2017-06-08 | CURRENT | 2002-11-14 | Active - Proposal to Strike off | |
TREYFIELDS LIMITED | Director | 2017-06-08 | CURRENT | 2003-08-08 | Active - Proposal to Strike off | |
STALKER INVESTMENTS LIMITED | Director | 2017-06-08 | CURRENT | 2005-02-25 | Active - Proposal to Strike off | |
TS PROPERTY HOLDINGS LIMITED | Director | 2017-06-08 | CURRENT | 2016-10-18 | Active | |
PINKSHIELD LIMITED | Director | 2017-05-26 | CURRENT | 2017-05-26 | Active - Proposal to Strike off | |
MILLE ET UNE ETOILE LIMITED | Director | 2015-09-25 | CURRENT | 2002-10-07 | Active - Proposal to Strike off | |
HAMPSTEAD CONCIERGE SERVICES LTD | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active - Proposal to Strike off | |
INTERNATIONAL INVESTMENTS AND MANAGEMENT LIMITED | Director | 2015-01-30 | CURRENT | 2005-01-27 | Dissolved 2018-05-29 | |
NORDIC VENEER (UK) LIMITED | Director | 2011-10-27 | CURRENT | 2011-10-27 | Dissolved 2018-05-15 | |
BENNETT PROMOTION LIMITED | Director | 2011-03-29 | CURRENT | 2011-03-29 | Active | |
MORTON GENERIC LIMITED | Director | 2010-07-28 | CURRENT | 2010-07-28 | Active - Proposal to Strike off | |
WEBSTER PROMOTIONS LTD | Director | 2010-03-03 | CURRENT | 2010-03-03 | Active - Proposal to Strike off | |
W. BENNETT & PARTNERS LTD | Director | 2010-02-08 | CURRENT | 2010-02-08 | Active - Proposal to Strike off | |
STARLING SHIPPING LIMITED | Director | 2009-11-06 | CURRENT | 2009-11-06 | Active | |
PELLITIER & PERKINS LIMITED | Director | 2009-03-26 | CURRENT | 2009-03-26 | Active - Proposal to Strike off | |
HARD METAL BLADES (UK) LIMITED | Director | 2007-07-24 | CURRENT | 2007-07-24 | Dissolved 2016-02-23 | |
WEBSTER, BENNETT, BENSON & PARTNERS LIMITED | Director | 2006-03-06 | CURRENT | 1993-02-18 | Active - Proposal to Strike off | |
BLUESTAR VENTURES LIMITED | Director | 2003-03-10 | CURRENT | 2003-03-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/01/25, WITH NO UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR PATRICIA ANN BISSETT | ||
DIRECTOR APPOINTED MS CHIARA MENSI | ||
CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr Stefano Serafino Bruno Camponovo as a person with significant control on 2020-01-16 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS PATRICIA ANN BISSETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRENZEL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/19 FROM Charles House 1st Floor, 108-110 Finchley Road London NW3 5JJ United Kingdom | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFANO SERAFINO BRUNO CAMPONOVO | |
PSC07 | CESSATION OF GIORGIO ROMEO LUIGI CAMPONOVO AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Ms. Michelle Paradisgarten on 2018-09-18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 18/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/18 FROM 9 Seagrave Road London SW6 1RP | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS. MICHELLE PARADISGARTEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NADIA MINKOFF | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/05/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/14 FROM 4Th Floor 21 Wigmore Street London W1U 1PJ | |
LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Ms Nadia Minkoff on 2013-05-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/2012 FROM CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON NW3 5JJ UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MICHAEL FRENZEL | |
AP01 | DIRECTOR APPOINTED MISS NADIA MINKOFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIRIAM LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZENAH LANDMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHALK FARM SECRETARIES LIMITED | |
AR01 | 15/10/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/2012 FROM LADBROKE SUITE 3 WELBECK STREET LONDON W1G 0AR UNITED KINGDOM | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AR01 | 15/10/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/10/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS. ZENAH LANDMAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM ELIZABETH PATRICIA LEWIS / 01/10/2009 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AR01 | 15/10/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 24/07/2009 FROM 45-47 MARYLEBONE LANE LONDON W1U 2NT | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 29/12/05 FROM: SUITE 3 54-56 MARYLEBONE LANE LONDON W1U 2NU | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363a | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
ELRES | S80A AUTH TO ALLOT SEC 15/10/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
ELRES | S252 DISP LAYING ACC 15/10/02 | |
ELRES | S386 DISP APP AUDS 15/10/02 | |
88(2)R | AD 15/10/02--------- £ SI 99@1=99 £ IC 100/199 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 15/10/02--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VESTOL LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as VESTOL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |