VA LONDON ROAD LIMITED

VA LONDON ROAD LIMITED

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

    Company NameVA LONDON ROAD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16492017
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of VA LONDON ROAD LIMITED?

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

    Where is VA LONDON ROAD LIMITED located?

    Registered Office Address
    Floor 8 71 Queen Victoria Street
    EC4V 4AY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VA LONDON ROAD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 03, 2027

    What is the status of the latest confirmation statement for VA LONDON ROAD LIMITED?

    Last Confirmation Statement Made Up ToJun 02, 2027
    Next Confirmation Statement DueJun 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 02, 2026
    OverdueNo

    What are the latest filings for VA LONDON ROAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 02, 2026 with updates

    4 pagesCS01

    Appointment of Breams Secretaries Limited as a secretary on Jun 03, 2025

    2 pagesAP04

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 03, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalJun 03, 2025

    Statement of capital on Jun 03, 2025

    • Capital: GBP 100
    SH01

    Who are the officers of VA LONDON ROAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREAMS SECRETARIES LIMITED
    Queen Victoria Street
    EC4V 4AY London
    Floor 8, 71
    England
    Secretary
    Queen Victoria Street
    EC4V 4AY London
    Floor 8, 71
    England
    Identification TypeUK Limited Company
    Registration Number01057895
    259013670001
    JAVAHERI, Kevin
    71 Queen Victoria Street
    EC4V 4AY London
    Floor 8
    England
    Director
    71 Queen Victoria Street
    EC4V 4AY London
    Floor 8
    England
    KuwaitAmerican280661060001
    PETERS, David Albert
    71 Queen Victoria Street
    EC4V 4AY London
    Floor 8
    England
    Director
    71 Queen Victoria Street
    EC4V 4AY London
    Floor 8
    England
    EnglandBritish200764500003

    Who are the persons with significant control of VA LONDON ROAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jeeran Uk Ltd
    Queen Victoria Street
    EC4V 4AY London
    71
    England
    Jun 03, 2025
    Queen Victoria Street
    EC4V 4AY London
    71
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13286683
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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