VESTA PROPERTY VENTURES LTD

Overview

Company Name	VESTA PROPERTY VENTURES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	11529621
Jurisdiction	England/Wales
Date of Creation	Aug 21, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VESTA PROPERTY VENTURES LTD?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is VESTA PROPERTY VENTURES LTD located?

Registered Office Address	Office 017, Ealing House 33 Hanger Lane W5 3HJ London England
Undeliverable Registered Office Address	No

What are the latest accounts for VESTA PROPERTY VENTURES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 30, 2025
Next Accounts Due On	May 30, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for VESTA PROPERTY VENTURES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 20, 2026
Next Confirmation Statement Due	Sep 03, 2026
Next Confirmation Statement Made Up To	Aug 20, 2025
Overdue	No

What are the latest filings for VESTA PROPERTY VENTURES LTD?

Filings
Date	Description	Document	Type
Feb 20, 2026	Registration of charge 115296210003, created on Feb 17, 2026	4 pages	MR01

Jan 15, 2026	Registered office address changed from The Long Lodge 265-269 Kingston Road Wimbledon SW19 3NW United Kingdom to Office 017, Ealing House 33 Hanger Lane London W5 3HJ on Jan 15, 2026	1 pages	AD01

Aug 29, 2025	Confirmation statement made on Aug 20, 2025 with no updates	3 pages	CS01

Jul 07, 2025	Micro company accounts made up to Aug 31, 2024	6 pages	AA

Oct 14, 2024	Confirmation statement made on Aug 20, 2024 with no updates	3 pages	CS01

Oct 14, 2024	Director's details changed for Mr Wolfgang-Andreas Christian Bauer on Oct 14, 2024	2 pages	CH01

Oct 14, 2024	Director's details changed for Dr Jing Bauer on Oct 14, 2024	2 pages	CH01

Oct 14, 2024	Change of details for Mr Wolfgang-Andreas Christian Bauer as a person with significant control on Oct 14, 2024	2 pages	PSC04

Oct 14, 2024	Change of details for Dr Jing Bauer as a person with significant control on Oct 14, 2024	2 pages	PSC04

Jun 17, 2024	Micro company accounts made up to Aug 31, 2023	6 pages	AA

Dec 08, 2023	Registration of charge 115296210002, created on Dec 05, 2023	7 pages	MR01

Sep 01, 2023	Confirmation statement made on Aug 20, 2023 with no updates	3 pages	CS01

May 26, 2023	Micro company accounts made up to Aug 31, 2022	6 pages	AA

Oct 10, 2022	Confirmation statement made on Aug 20, 2022 with no updates	3 pages	CS01

Oct 10, 2022	Change of details for Dr Wolfgang-Andreas Christian Bauer as a person with significant control on Sep 15, 2022	2 pages	PSC04

Aug 02, 2022	Registration of charge 115296210001, created on Jul 29, 2022	5 pages	MR01

Jul 07, 2022	Change of details for Dr Wolfgang-Andreas Christian Bauer as a person with significant control on Aug 21, 2018	2 pages	PSC04

Jul 07, 2022	Notification of Jing Bauer as a person with significant control on Aug 21, 2018	2 pages	PSC01

May 27, 2022	Micro company accounts made up to Aug 31, 2021	6 pages	AA

Oct 12, 2021	Confirmation statement made on Aug 20, 2021 with no updates	3 pages	CS01

Oct 12, 2021	Director's details changed for Dr Wolfgang-Andreas Christian Bauer on Apr 01, 2021	2 pages	CH01

Oct 12, 2021	Director's details changed for Dr Jing Bauer on Apr 02, 2021	2 pages	CH01

Jun 20, 2021	Amended micro company accounts made up to Aug 31, 2019	6 pages	AAMD

May 28, 2021	Micro company accounts made up to Aug 30, 2020	3 pages	AA

Oct 09, 2020	Confirmation statement made on Aug 20, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of VESTA PROPERTY VENTURES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAUER, Jing, Dr 33 Hanger Lane W5 3HJ London Office 017, Ealing House England	Aug 21, 2018		Director	33 Hanger Lane W5 3HJ London Office 017, Ealing House England		England	Chinese	1986-5		249644550002
BAUER, Wolfgang-Andreas Christian, Dr 33 Hanger Lane W5 3HJ London Office 017, Ealing House England	Aug 21, 2018		Director	33 Hanger Lane W5 3HJ London Office 017, Ealing House England		England	British	1981-12		249644540002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VESTA PROPERTY VENTURES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Jing Bauer Kingston Road SW19 3NW London The Long Lodge 265-269 England	Aug 21, 2018	Kingston Road SW19 3NW London The Long Lodge 265-269 England	No
	Nationality: Chinese Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Wolfgang-Andreas Christian Bauer Kingston Road SW19 3NW London The Long Lodge 265-269 England	Aug 21, 2018	Kingston Road SW19 3NW London The Long Lodge 265-269 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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