Vesta Construction Group Limited

Company Name	Vesta Construction Group Limited
Company Status	Active
Company Number	03677988
Category	Private Limited Company
Incorporation Date	3 December 1998(25 years, 5 months ago)
Previous Names	D' Orazio Limited and D G Stone Limited

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Ricky Donato D'Orazio
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	23 September 2009(10 years, 9 months after company formation)
Appointment Duration	14 years, 7 months
Role	Surveyor
Country of Residence	England
Correspondence Address	6 Oliver Business Park Oliver Road London NW10 7JB

Director Name	Mr Giuseppe D'Orazio
Date of Birth	January 1943 (Born 81 years ago)
Nationality	Italian
Status	Current
Appointed	22 August 2018(19 years, 8 months after company formation)
Appointment Duration	5 years, 8 months
Role	Stonemason
Country of Residence	England
Correspondence Address	6 Oliver Business Park Oliver Road London NW10 7JB

Director Name	Mr John Michael Gallagher
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 August 2018(19 years, 8 months after company formation)
Appointment Duration	5 years, 8 months
Role	Operations Manager
Country of Residence	England
Correspondence Address	6 Oliver Business Park Oliver Road London NW10 7JB

Director Name	Mr Matthew Kirby
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	22 August 2018(19 years, 8 months after company formation)
Appointment Duration	5 years, 8 months
Role	Estimator
Country of Residence	England
Correspondence Address	6 Oliver Business Park Oliver Road London NW10 7JB

Secretary Name	Mrs Clare James
Status	Current
Appointed	22 August 2018(19 years, 8 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	6 Oliver Business Park Oliver Road London NW10 7JB

Director Name	Mrs Antoinette Maria D'Orazio
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	16 November 2020(21 years, 11 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Oliver Business Park Oliver Road London NW10 7JB

Director Name	Giuseppe Dorazio
Date of Birth	January 1943 (Born 81 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 December 1998(same day as company formation)
Role	Builder/Tiler
Country of Residence	United Kingdom
Correspondence Address	33 Farm Crescent Wexham Court Slough SL2 5TQ

Secretary Name	Sandra Helen Sturrock
Nationality	British
Status	Resigned
Appointed	03 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	33 Farm Crescent Wexham Court Slough SL2 5TQ

Director Name	Mr Jack Foskett
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2019(20 years, 6 months after company formation)
Appointment Duration	3 years (resigned 17 June 2022)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	6 Oliver Business Park Oliver Road London NW10 7JB

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	03 December 1998(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 December 1998(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	dgstone.co.uk
Email address	[email protected]
Telephone	020 87461099
Telephone region	London

Location

Registered Address	6 Oliver Business Park Oliver Road London NW10 7JB
Region	London
Constituency	Brent Central
County	Greater London
Ward	Stonebridge
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Giuseppe D'orazio 50.00% Ordinary
50 at £1	Ricky D'orazio 50.00% Ordinary

Financials

Year	2014
Net Worth	£34,763
Cash	£22,616

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 November 2023 (5 months, 3 weeks ago)
Next Return Due	28 November 2024 (6 months, 3 weeks from now)

Charges

25 April 2019	Delivered on: 1 May 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding

Filing History

2 December 2023	Director's details changed for Mr Matthew Kirby on 20 November 2023 (2 pages)
2 December 2023	Confirmation statement made on 14 November 2023 with no updates (3 pages)
2 December 2023	Director's details changed for Mr Matthew Kirby on 20 November 2023 (2 pages)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
27 November 2022	Confirmation statement made on 14 November 2022 with no updates (3 pages)
21 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
29 July 2022	Previous accounting period extended from 31 October 2021 to 31 December 2021 (1 page)
27 June 2022	Termination of appointment of Jack Foskett as a director on 17 June 2022 (1 page)
4 December 2021	Confirmation statement made on 14 November 2021 with no updates (3 pages)
30 July 2021	Total exemption full accounts made up to 31 October 2020 (8 pages)
3 December 2020	Notification of Antoinette Maria D'orazio as a person with significant control on 2 January 2020 (2 pages)
3 December 2020	Confirmation statement made on 14 November 2020 with updates (4 pages)
30 November 2020	Appointment of Mrs Antoinette Maria D'orazio as a director on 16 November 2020 (2 pages)
14 October 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
1 December 2019	Confirmation statement made on 14 November 2019 with updates (4 pages)
31 July 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
28 June 2019	Appointment of Mr Jack Foskett as a director on 17 June 2019 (2 pages)
28 June 2019	Director's details changed for Mr Matthew Kirby on 28 June 2019 (2 pages)
1 May 2019	Registration of charge 036779880001, created on 25 April 2019 (14 pages)
17 January 2019	Director's details changed for Mr Ricky Donato D'orazio on 4 January 2019 (2 pages)
17 January 2019	Change of details for Mr Ricky Donato D'orazio as a person with significant control on 4 January 2019 (2 pages)
14 November 2018	Confirmation statement made on 14 November 2018 with updates (4 pages)
22 October 2018	Director's details changed for Mr Guiseppe D'orazio on 22 October 2018 (2 pages)
22 October 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
28 August 2018	Appointment of Mr John Michael Gallagher as a director on 22 August 2018 (2 pages)
28 August 2018	Appointment of Mr Guiseppe D'orazio as a director on 22 August 2018 (2 pages)
28 August 2018	Appointment of Mr Matthew Kirby as a director on 22 August 2018 (2 pages)
22 August 2018	Appointment of Mrs Clare James as a secretary on 22 August 2018 (2 pages)
23 July 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
27 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
12 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
12 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
2 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-01 (3 pages)
2 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-01 (3 pages)
12 November 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
12 November 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
30 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
30 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
30 October 2015	Registered office address changed from Unit 19 203-205 the Vale Acton London W3 7QS to 6 Oliver Business Park Oliver Road London NW10 7JB on 30 October 2015 (1 page)
30 October 2015	Director's details changed for Ricky D'orazio on 30 October 2010 (2 pages)
30 October 2015	Termination of appointment of Giuseppe Dorazio as a director on 2 January 2013 (1 page)
30 October 2015	Director's details changed for Ricky D'orazio on 30 October 2010 (2 pages)
30 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 100 (3 pages)
30 October 2015	Registered office address changed from Unit 19 203-205 the Vale Acton London W3 7QS to 6 Oliver Business Park Oliver Road London NW10 7JB on 30 October 2015 (1 page)
30 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 100 (3 pages)
30 October 2015	Termination of appointment of Giuseppe Dorazio as a director on 2 January 2013 (1 page)
30 October 2015	Termination of appointment of Giuseppe Dorazio as a director on 2 January 2013 (1 page)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
17 June 2015	Registered office address changed from Finance House 2a Maygrove Road Kilburn London NW6 2EB to Unit 19 203-205 the Vale Acton London W3 7QS on 17 June 2015 (1 page)
17 June 2015	Registered office address changed from Finance House 2a Maygrove Road Kilburn London NW6 2EB to Unit 19 203-205 the Vale Acton London W3 7QS on 17 June 2015 (1 page)
29 September 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (4 pages)
29 September 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (4 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
28 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
28 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 September 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 100 (5 pages)
26 September 2013	Director's details changed for Giuseppe Dorazio on 2 January 2013 (2 pages)
26 September 2013	Current accounting period shortened from 31 December 2013 to 31 October 2013 (1 page)
26 September 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 100 (5 pages)
26 September 2013	Current accounting period shortened from 31 December 2013 to 31 October 2013 (1 page)
26 September 2013	Director's details changed for Giuseppe Dorazio on 2 January 2013 (2 pages)
26 September 2013	Director's details changed for Giuseppe Dorazio on 2 January 2013 (2 pages)
25 September 2013	Registered office address changed from Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ on 25 September 2013 (1 page)
25 September 2013	Registered office address changed from Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ on 25 September 2013 (1 page)
19 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
19 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
19 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
10 October 2011	Termination of appointment of Sandra Sturrock as a secretary (1 page)
10 October 2011	Termination of appointment of Sandra Sturrock as a secretary (1 page)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
7 April 2011	Registered office address changed from 346a Farnham Road Slough SL2 1BT on 7 April 2011 (2 pages)
7 April 2011	Registered office address changed from 346a Farnham Road Slough SL2 1BT on 7 April 2011 (2 pages)
7 April 2011	Registered office address changed from 346a Farnham Road Slough SL2 1BT on 7 April 2011 (2 pages)
17 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (14 pages)
17 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (14 pages)
17 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (14 pages)
13 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
13 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 March 2010	Annual return made up to 3 December 2009 with a full list of shareholders (14 pages)
3 March 2010	Annual return made up to 3 December 2009 with a full list of shareholders (14 pages)
3 March 2010	Annual return made up to 3 December 2009 with a full list of shareholders (14 pages)
12 November 2009	Appointment of Ricky D'orazio as a director (2 pages)
12 November 2009	Appointment of Ricky D'orazio as a director (2 pages)
27 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
9 April 2009	Return made up to 03/12/08; full list of members (6 pages)
9 April 2009	Return made up to 03/12/08; full list of members (6 pages)
17 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
17 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
4 February 2008	Return made up to 03/12/07; full list of members (6 pages)
4 February 2008	Return made up to 03/12/07; full list of members (6 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
8 January 2007	Return made up to 03/12/06; full list of members (6 pages)
8 January 2007	Return made up to 03/12/06; full list of members (6 pages)
18 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
18 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
20 February 2006	Return made up to 03/12/05; full list of members (6 pages)
20 February 2006	Return made up to 03/12/05; full list of members (6 pages)
26 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
26 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
13 October 2005	Company name changed d' orazio LIMITED\certificate issued on 13/10/05 (2 pages)
13 October 2005	Company name changed d' orazio LIMITED\certificate issued on 13/10/05 (2 pages)
14 December 2004	Return made up to 03/12/04; full list of members (6 pages)
14 December 2004	Return made up to 03/12/04; full list of members (6 pages)
12 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
12 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
15 December 2003	Return made up to 03/12/03; full list of members (6 pages)
15 December 2003	Return made up to 03/12/03; full list of members (6 pages)
2 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
2 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
18 December 2002	Return made up to 03/12/02; full list of members (6 pages)
18 December 2002	Return made up to 03/12/02; full list of members (6 pages)
7 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
7 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
12 December 2001	Return made up to 03/12/01; full list of members (6 pages)
12 December 2001	Return made up to 03/12/01; full list of members (6 pages)
24 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
24 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
24 January 2001	Return made up to 03/12/00; full list of members (6 pages)
24 January 2001	Return made up to 03/12/00; full list of members (6 pages)
27 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
27 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
27 January 2000	Return made up to 03/12/99; full list of members (6 pages)
27 January 2000	Return made up to 03/12/99; full list of members (6 pages)
16 December 1998	Secretary resigned (1 page)
16 December 1998	Director resigned (1 page)
16 December 1998	Secretary resigned (1 page)
16 December 1998	New secretary appointed (2 pages)
16 December 1998	Director resigned (1 page)
16 December 1998	New director appointed (2 pages)
16 December 1998	Registered office changed on 16/12/98 from: 31 corsham street london N1 6DR (1 page)
16 December 1998	New secretary appointed (2 pages)
16 December 1998	Registered office changed on 16/12/98 from: 31 corsham street london N1 6DR (1 page)
16 December 1998	New director appointed (2 pages)
3 December 1998	Incorporation (18 pages)
3 December 1998	Incorporation (18 pages)

Vesta Construction Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London