VAPOURS CLUB LIMITED
HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON NW11 0DH- Active
- Private Limited Company
- Company No. 10743675
- Last Updated: 01 Mar 2024
Company Profile
VAPOURS CLUB LIMITED was incorporated on Thursday, April 27, 2017 as a Private Limited Company with registered address in LONDON. VAPOURS CLUB LIMITED has the status: Active and it's listed in the following category: Wholesale of tobacco products. This Private Limited Company has been operating for 7 years 9 months and 26 days.
| Name | VAPOURS CLUB LIMITED |
|---|---|
| Company number | 10743675 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON NW11 0DH |
|---|---|
| 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 |
|---|---|
| Mr Mladen Ognyanov Grigorov Nationality: Bulgarian |
Dates: Tuesday, August 23, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Maurizio Salustro Nationality: Italian |
Dates: Friday, October 1, 2021 - Monday, September 12, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Chana Ziva Luzon Nationality: Italian |
Dates: Friday, May 1, 2020 - Friday, October 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Mladen Ognyanov Grigorov Nationality: Bulgarian |
Dates: Thursday, April 27, 2017 - Monday, June 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Maurizio Salustro Nationality: Italian |
Dates: Thursday, April 27, 2017 - Thursday, December 31, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 3 May |
| Next annual accounts due | 03 May 2024, (-296 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 25 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VAPOURS CLUB LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VAPOURS CLUB LIMITED | 27 Apr 2017 |