VAMELEKE LTD
10-12 EFFIE ROAD, LONDON SW6 1TB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13218129
- Last Updated: 01 Mar 2023
Company Profile
VAMELEKE LTD was incorporated on Tuesday, February 23, 2021 as a Private Limited Company with registered address in LONDON. VAMELEKE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Administration of financial markets. This Private Limited Company has been operating for 3 years 8 months and 2 days.
| Name | VAMELEKE LTD |
|---|---|
| Company number | 13218129 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
10-12 EFFIE ROAD LONDON SW6 1TB |
|---|---|
| Country Of Origin | ENGLAND |
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 Roberto Rodriguez Nationality: Spanish |
Dates: Tuesday, February 23, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Guillermo Rodriguez Nationality: Spanish |
Dates: Tuesday, February 23, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Archia Oscar Akhavan-Kharazian Nationality: British |
Dates: Tuesday, February 23, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mateo Aramburo Nationality: Spanish |
Dates: Tuesday, February 23, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 23 November 2022, (-702 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 23 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VAMELEKE LTD.
Previous Names
| Name | Change Date |
|---|---|
| VAMELEKE LTD | 23 Feb 2021 |