VASTRACE LIMITED
5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON W1G 9DQ- Active
- Private Limited Company
- Company No. 02119919
- Last Updated: 01 Mar 2024
Company Profile
VASTRACE LIMITED was incorporated on Monday, April 6, 1987 as a Private Limited Company with registered address in LONDON. VASTRACE LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 37 years 10 months and 17 days.
| Name | VASTRACE LIMITED |
|---|---|
| Company number | 02119919 |
| Company type | Private Limited Company |
| Incorporation date | 06 Apr 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ |
|---|---|
| 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 |
|---|---|
| Ms Eirini Spentza Nationality: Greek |
Dates: Monday, October 29, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mina Goritsa Nationality: Greek |
Dates: Wednesday, April 6, 2016 - Monday, October 29, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 May 2017 |
| Last confirmation statement dated | 28 April 2016 |
Mortgages
No mortgages have been registered against VASTRACE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VASTRACE LIMITED | 06 Apr 1987 |