VANU PROPERTIES LIMITED

VANU PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameVANU PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14905559
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VANU PROPERTIES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is VANU PROPERTIES LIMITED located?

    Registered Office Address
    125a Kenton Road Gosforth
    NE3 4NQ Newcastle Upon Tyne
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VANU PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for VANU PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToMay 30, 2025
    Next Confirmation Statement DueJun 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2024
    OverdueNo

    What are the latest filings for VANU PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 149055590001, created on Jan 31, 2025

    4 pagesMR01

    Total exemption full accounts made up to May 31, 2024

    6 pagesAA

    Confirmation statement made on May 30, 2024 with no updates

    3 pagesCS01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2023

    Statement of capital on May 31, 2023

    • Capital: GBP 100
    SH01

    Who are the officers of VANU PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VADHERA, Manoj
    Gosforth
    NE3 4NQ Newcastle Upon Tyne
    125a Kenton Road
    United Kingdom
    Director
    Gosforth
    NE3 4NQ Newcastle Upon Tyne
    125a Kenton Road
    United Kingdom
    United KingdomBritishDirector141460880001
    VADHERA, Vanu
    Gosforth
    NE3 4NQ Newcastle Upon Tyne
    125a Kenton Road
    United Kingdom
    Director
    Gosforth
    NE3 4NQ Newcastle Upon Tyne
    125a Kenton Road
    United Kingdom
    United KingdomBritishDirector93566250003

    Who are the persons with significant control of VANU PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Manoj Vadhera
    Gosforth
    NE3 4NQ Newcastle Upon Tyne
    125a Kenton Road
    United Kingdom
    May 31, 2023
    Gosforth
    NE3 4NQ Newcastle Upon Tyne
    125a Kenton Road
    United Kingdom
    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.
    Mrs Vanu Vadhera
    Gosforth
    NE3 4NQ Newcastle Upon Tyne
    125a Kenton Road
    United Kingdom
    May 31, 2023
    Gosforth
    NE3 4NQ Newcastle Upon Tyne
    125a Kenton Road
    United Kingdom
    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.

    Does VANU PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 31, 2025
    Delivered On Jan 31, 2025
    Outstanding
    Brief description
    17 queens terrace. Newcastle upon tyne. NE2 2PJ.
    Persons Entitled
    • Paragon Bank PLC
    Transactions
    • Jan 31, 2025Registration of a charge (MR01)

    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