VABEL HAVERSTOCK LIMITED
35 BALLARDS LANE, LONDON N3 1XW- Active
- Private Limited Company
- Company No. 11801419
- Last Updated: 01 Mar 2024
Company Profile
VABEL HAVERSTOCK LIMITED was incorporated on Friday, February 1, 2019 as a Private Limited Company with registered address in LONDON. VABEL HAVERSTOCK LIMITED has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 5 years 7 months and 19 days.
| Name | VABEL HAVERSTOCK LIMITED |
|---|---|
| Company number | 11801419 |
| Company type | Private Limited Company |
| Incorporation date | 01 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 BALLARDS LANE LONDON N3 1XW |
|---|---|
| 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 Daniel Yitzhak Baliti Nationality: British |
Dates: Friday, April 26, 2019 - Friday, April 26, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Vabel Pgi Holdings Limited Ballards Lane, N3 1XW |
Dates: Friday, April 26, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jeremy Leon Spencer Nationality: British |
Dates: Friday, February 1, 2019 - Friday, April 26, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| VABEL HAVERSTOCK LIMITED | 01 Feb 2019 |