VONAGE LABORATORIES LTD
2ND FLOOR, 9 CHAPEL PLACE, LONDON EC2A 3DQ- Active
- Private Limited Company
- Company No. 06332589
- Last Updated: 01 Mar 2024
Company Profile
VONAGE LABORATORIES LTD was incorporated on Friday, August 3, 2007 as a Private Limited Company with registered address in LONDON. VONAGE LABORATORIES LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 17 years 3 months and 11 days.
| Name | VONAGE LABORATORIES LTD |
|---|---|
| Company number | 06332589 |
| Company type | Private Limited Company |
| Incorporation date | 03 Aug 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 9 CHAPEL PLACE LONDON EC2A 3DQ |
|---|---|
| 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 Elham Fazli Nationality: Canadian |
Dates: Tuesday, June 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Greenland Resources Limited 9 Chapel Place, EC2A 3DQ |
Dates: Thursday, January 21, 2021 - Tuesday, June 28, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Souzan Salma Azizian Nationality: French |
Dates: Friday, September 7, 2018 - Thursday, January 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Christiane Busch-Eghbal Nationality: German |
Dates: Friday, September 7, 2018 - Thursday, January 21, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Mehdi Fazli Nationality: Iranian |
Dates: Wednesday, April 6, 2016 - Friday, September 7, 2018
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-167 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 31 August 2016 |
| Last confirmation statement dated | 03 August 2015 |
Mortgages
No mortgages have been registered against VONAGE LABORATORIES LTD.
Previous Names
| Name | Change Date |
|---|---|
| VONAGE LABORATORIES LTD | 03 Aug 2007 |