VETRO MANAGEMENT LIMITED
Overview
| Company Name | VETRO MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05231258 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VETRO MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is VETRO MANAGEMENT LIMITED located?
| Registered Office Address | C/O Urang Property Management Ltd 196 New Kings Road SW6 4NF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VETRO MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| CROFTON PLACE MANAGEMENT LIMITED | Sep 14, 2004 | Sep 14, 2004 |
What are the latest accounts for VETRO MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for VETRO MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Aug 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2025 |
| Overdue | No |
What are the latest filings for VETRO MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 02, 2025 with updates | 6 pages | CS01 | ||
Appointment of Mr Pritesh Vasantkumar Patel as a director on Dec 17, 2024 | 2 pages | AP01 | ||
Appointment of Mr Dmitry Muraviev (8) as a director on Dec 17, 2024 | 2 pages | AP01 | ||
Appointment of Mr Nishant Patel (10) as a director on Dec 17, 2024 | 2 pages | AP01 | ||
Termination of appointment of Louise Tobutt as a director on Dec 13, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 02, 2024 with updates | 6 pages | CS01 | ||
Termination of appointment of Martin George Cummins as a director on May 10, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Sep 22, 2023 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 12, 2023 with updates | 5 pages | CS01 | ||
Confirmation statement made on Mar 16, 2023 with updates | 5 pages | CS01 | ||
Confirmation statement made on Apr 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 15, 2020 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Director's details changed for Louise Tobutt on Apr 14, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Martin George Cummins on Apr 14, 2020 | 2 pages | CH01 | ||
Cessation of Martin Cummins as a person with significant control on Apr 14, 2020 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 29, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of VETRO MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| URANG PROPERTY MANAGEMENT LIMITED | Secretary | New Kings Road SW6 4NF London 196 England |
| 135241450002 | ||||||||||
| MURAVIEV (8), Dmitry | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Ltd England | United Kingdom | British | N/A | 330433110001 | ||||||||
| PATEL, Pritesh Vasantkumar | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Ltd England | United Kingdom | British | N/A | 330461720001 | ||||||||
| PATEL (10), Nishant | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Ltd England | England | British | N/A | 330432300001 | ||||||||
| CUMMINS, Martin George | Secretary | 49 Clarence Road TW11 0BN Teddington Middlesex | British | Architect | 123977430001 | |||||||||
| GLENN, Peter | Secretary | Selworthy Fairmile Common KT11 1BG Cobham Surrey | British | 98736560001 | ||||||||||
| PARKER, Alison Christine Barbara | Secretary | 10 Melville Road Barnes SW13 9RJ London | British | 92752580001 | ||||||||||
| ATHENAEUM SECRETARIES LIMITED | Secretary | Prospect House 2 Athenaeum Road N20 9YU London | 83098630001 | |||||||||||
| HML COMPANY SECRETARIAL SERVICES | Secretary | High Street CR0 1QG Croydon Christopher Wren Yard 117 Surrey | 131166330001 | |||||||||||
| HML COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Quadrant TW9 1BP Richmond 9-11 England United Kingdom |
| 147749880001 | ||||||||||
| ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED | Secretary | Aviation Way Southend Airport SS2 6UN Southend-On-Sea Lancaster House England |
| 198159080001 | ||||||||||
| SENTRA VENTURES LIMITED | Secretary | High Road N12 8QA London 869 England |
| 168514820001 | ||||||||||
| CUMMINS, Martin George | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Ltd England | United Kingdom | British | Architect | 159003600001 | ||||||||
| GLENN, Peter | Director | Selworthy Fairmile Common KT11 1BG Cobham Surrey | United Kingdom | British | Company Director | 98736560001 | ||||||||
| PARKER, Steven Brendan | Director | 10 Melville Road Barnes SW13 9RJ London | United Kingdom | British | Chartered Surveyor | 92752590001 | ||||||||
| TOBUTT, Louise | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Ltd England | United Kingdom | British | Solicitor | 130081930001 | ||||||||
| ATHENAEUM DIRECTORS LIMITED | Director | Prospect House 2 Athenaeum Road N20 9YU London | 83098620001 |
Who are the persons with significant control of VETRO MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Cummins | Sep 14, 2016 | 196 New Kings Road SW6 4NF London C/O Urang Property Management Ltd England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for VETRO MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 15, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0