Company information:
Vastrace Limited (No: 02119919)
Address: 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ, UNITED KINGDOM
Status: Active
Incorporated: 04-Jun-1987
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Nov-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: EIRINI SPENTZA ( DOB: Jun-1984 From: Jun-2018 )
Current Secretary: LEA SECRETARIES LIMITED ( From: Jun-2018 )
Resigned Director: ROBERT BROOKE CROMWELL PRESCOTT ( DOB: May-1941 From: Mar-1992 To: Jun-2018 )
Resigned Director: COLIN GEORGE SNART ( DOB: Sep-1933 From: Mar-1992 To: Jun-1993 )
Resigned Secretary: ROBERT BROOKE CROMWELL PRESCOTT ( DOB: May-1941 From: Mar-1992 To: Mar-1994 )
Resigned Secretary: WSC SECRETARIAL SERVICES LIMITED ( From: Mar-1994 To: Jun-2018 )
Persons of Significant Control:
Ms Eirini Spentza, 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-29)
Mina Goritsa, 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-10-29)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investment property | 4,230,733 | 4,278,628 | 0.0,0.0,0.0,0.0,0.0,4230733.0,4278628.0 | |||||
| Current assets / Debtors | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 79,337 | 64,744 | 0.0,0.0,0.0,0.0,0.0,79337.0,64744.0 | |||||
| Creditors / Trade creditors / trade payables | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 2,631,077 | 2,667,587 | 0.0,0.0,0.0,0.0,0.0,2631077.0,2667587.0 | |||||
| Equity / share capital and reserves | 306,054 | 382,903 | 2,348,632 | 2,313,392 | 2,420,167 | 2,631,077 | 2,667,587 | 306054.0,382903.0,2348632.0,2313392.0,2420167.0,2631077.0,2667587.0 |