VELES INVESTMENTS LTD
FLAT 153, EBBETT COURT, VICTORIA ROAD, LONDON W3 6BX- Active
- Private Limited Company
- Company No. 12833332
- Last Updated: 01 Mar 2024
Company Profile
VELES INVESTMENTS LTD was incorporated on Monday, August 24, 2020 as a Private Limited Company with registered address in LONDON. VELES INVESTMENTS LTD 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 4 years 6 months.
| Name | VELES INVESTMENTS LTD |
|---|---|
| Company number | 12833332 |
| Company type | Private Limited Company |
| Incorporation date | 24 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 153, EBBETT COURT VICTORIA ROAD LONDON W3 6BX |
|---|---|
| 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 Olesya Zubenko Nationality: Russian |
Dates: Monday, August 24, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (95 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 21 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VELES INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| VELES INVESTMENTS LTD | 24 Aug 2020 |