| Company Name | Vasianex Ltd |
|---|---|
| Directors | Vasilis Constantinides and Xenia Kara Constantinides |
| Company Status | Active |
| Company Number | 09142275 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2014(9 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Vasilis Constantinides |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | Cypriot |
| Status | Current |
| Appointed | 22 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Andrew Steele Llp PO Box 7800 47 Albemarle Mayfair London W1A 4GA |
| Director Name | Mrs Xenia Kara Constantinides |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | Cypriot |
| Status | Current |
| Appointed | 22 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Andrew Steele Llp PO Box 7800 47 Albemarle Mayfair London W1A 4GA |
Location
| Registered Address | C/O Andrew Steale PO Box 7800 Mayfair London W1A 4GA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 day from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 22 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 5 August 2024 (3 months, 1 week from now) |
Charges
| 24 March 2015 | Delivered on: 8 April 2015 Persons entitled: Bank of Cyprus UK Limited Classification: A registered charge Particulars: F/H 882 green lanes winchmore hill london t/no.MX16599. Outstanding |
|---|
Filing History
| 31 July 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
|---|---|
| 22 July 2023 | Confirmation statement made on 22 July 2023 with no updates (3 pages) |
| 22 July 2022 | Confirmation statement made on 22 July 2022 with no updates (3 pages) |
| 5 May 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 22 July 2021 | Confirmation statement made on 22 July 2021 with no updates (3 pages) |
| 23 June 2021 | Registered office address changed from C/O Andrew Steele Llp PO Box 7800 47 Albemarle Mayfair London W1A 4GA to C/O Andrew Steale PO Box 7800 Mayfair London W1A 4GA on 23 June 2021 (1 page) |
| 30 April 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 22 July 2020 | Confirmation statement made on 22 July 2020 with no updates (3 pages) |
| 23 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 22 July 2019 | Confirmation statement made on 22 July 2019 with no updates (3 pages) |
| 29 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 25 July 2018 | Confirmation statement made on 22 July 2018 with no updates (3 pages) |
| 10 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 10 August 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
| 10 August 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 29 July 2016 | Confirmation statement made on 22 July 2016 with updates (6 pages) |
| 29 July 2016 | Confirmation statement made on 22 July 2016 with updates (6 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 20 August 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 8 April 2015 | Registration of charge 091422750001, created on 24 March 2015 (10 pages) |
| 8 April 2015 | Registration of charge 091422750001, created on 24 March 2015 (10 pages) |
| 22 July 2014 | Incorporation Statement of capital on 2014-07-22
|
| 22 July 2014 | Incorporation Statement of capital on 2014-07-22
|