THE VESAMIA FAMILY 2012 LTD
C/O WILTON UK (GROUP) LIMITED, 17 HANOVER SQUARE, LONDON W1S 1BN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13099044
- Last Updated: 19 Mar 2024
Company Profile
THE VESAMIA FAMILY 2012 LTD was incorporated on Thursday, December 24, 2020 as a Private Limited Company with registered address in LONDON. THE VESAMIA FAMILY 2012 LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 3 years 10 months and 21 days.
| Name | THE VESAMIA FAMILY 2012 LTD |
|---|---|
| Company number | 13099044 |
| Company type | Private Limited Company |
| Incorporation date | 24 Dec 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O WILTON UK (GROUP) LIMITED 17 HANOVER SQUARE LONDON W1S 1BN |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Hpa Sas Director Limited Grosvenor Street, W1K 4QW |
Dates: Thursday, December 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 December |
| Next annual accounts due | 30 September 2025, (319 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 06 January 2025 |
| Last confirmation statement dated | 23 December 2023 |
Mortgages
No mortgages have been registered against THE VESAMIA FAMILY 2012 LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE VESAMIA FAMILY 2012 LTD | 24 Dec 2020 |