Company information:
Vineheath Nominees Limited (No: 01073216)
Address: 48 EYRE COURT, 3-21 FINCHLEY ROAD, LONDON, NW8 9TU, ENGLAND
Status: Active
Incorporated: 22-Sep-1972
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Jan-2025
Industry Class: 82110 - Combined office administrative service activities
Current Director: ANJAL NIRANJAN KARIYA ( DOB: Sep-1970 From: Jan-2022 )
Current Secretary: ANJAL NIRANJAN KARIYA ( From: Jan-2022 )
Resigned Director: SATYA NARAIN AGGARWAL ( DOB: Sep-1950 From: Dec-1991 To: Jan-1994 )
Resigned Director: DAVID CLAYTON ( DOB: Oct-1924 From: Jan-1994 To: Apr-2010 )
Resigned Director: KIRTI KARIYA ( DOB: Apr-1945 From: Nov-2002 To: Mar-2022 )
Resigned Director: BIREN SHARAD WASANI ( DOB: Dec-1969 From: Jun-1994 To: Mar-2006 )
Resigned Secretary: BRIAN SYDNEY CARTER ( From: Dec-1991 To: Jun-1994 )
Resigned Secretary: KIRTI KARIYA ( DOB: Apr-1945 From: Mar-2008 To: Mar-2022 )
Resigned Secretary: ALANNA O'CONNELL ( DOB: Jul-1982 From: May-2007 To: Sep-2007 )
Resigned Secretary: ALISON PACKWOOD ( From: Sep-1991 To: Sep-1993 )
Resigned Secretary: SEJAL WASANI ( DOB: Mar-1967 From: Jun-1994 To: Mar-2008 )
Persons of Significant Control:
Miss Anjal Niranjan Kariya, 48 Eyre Court 3-21 Finchley Road, London, NW8 9TU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2022-01-01)
Mrs Kirti Kariya, Clayton Stark & Co 5th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2022-01-01)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 145,446 | 153,348 | 161,145 | 161,514 | 165,706 | 167,938 | 167,938 | 145446.0,153348.0,161145.0,161514.0,165706.0,167938.0,167938.0 |
| Net current assets (liabilities) | 143,169 | 150,913 | 158,695 | 160,472 | 165,082 | 167,314 | 164,177 | 143169.0,150913.0,158695.0,160472.0,165082.0,167314.0,164177.0 |
| Total assets less current liabilities | 143,169 | 150,913 | 158,695 | 160,472 | 165,082 | 167,314 | 164,177 | 143169.0,150913.0,158695.0,160472.0,165082.0,167314.0,164177.0 |
| Net assets (liabilities) | 143,169 | 150,913 | 158,695 | 160,472 | 165,953 | 164,190 | 164,177 | 143169.0,150913.0,158695.0,160472.0,165953.0,164190.0,164177.0 |
| Equity / share capital and reserves | 143,169 | 150,913 | 158,695 | 160,472 | 165,953 | 164,190 | 164,177 | 143169.0,150913.0,158695.0,160472.0,165953.0,164190.0,164177.0 |