VEGUS LIMITED
ASTON HOUSE, CORNWALL AVENUE, LONDON N3 1LF- Active
- Private Limited Company
- Company No. 01813610
- Last Updated: 01 Mar 2024
Company Profile
VEGUS LIMITED was incorporated on Thursday, May 3, 1984 as a Private Limited Company with registered address in LONDON. VEGUS LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 40 years 9 months and 20 days.
| Name | VEGUS LIMITED |
|---|---|
| Company number | 01813610 |
| Company type | Private Limited Company |
| Incorporation date | 03 May 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Greenhays Limited Cornhill, EC3V 3QQ |
Dates: Thursday, January 9, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mergs Properties Limited Kings Avenue, N21 3NA |
Dates: Thursday, January 9, 2020 - Thursday, January 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Despina Stavrou Nationality: British |
Dates: Thursday, December 8, 2016 - Thursday, January 9, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mario Stavrou Nationality: British |
Dates: Thursday, December 8, 2016 - Thursday, January 9, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Anthony Stavrou Nationality: British |
Dates: Thursday, December 8, 2016 - Thursday, January 9, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| VEGUS LIMITED | 03 May 1984 |