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Vega Properties No3 Limited

11829144

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Berkeley House, 304 Regents Park Road, London, N3 2JX
Incorporated 15/02/2019

Previously known as

Roquet Properties No3 Limited · until 23/12/2020

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Daniel Lau

secretary · Since 17/12/2020

Mr Paul Hallam

director · Since 17/12/2020

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 326 other boards

Mr Christopher Charles Mcgill

director · Since 17/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 282 other boards

Mr William Kenneth Procter

director · Since 17/12/2020

ACCOUNTANT

BRITISH · ENGLAND · Age 73

Also on 262 other boards

Mr Michael David Watson

director · Since 22/02/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 413 other boards

Daniel Lau

secretary · Since 17/12/2020

Paul Hallam

director · Since 17/12/2020

British · England · Age 50

Christopher Charles Mcgill

director · Since 17/12/2020

British · England · Age 66

William Kenneth Procter

director · Since 17/12/2020

British · England · Age 73

Michael David Watson

director · Since 22/02/2021

British · England · Age 67

Former

James Edward Tuttiett

director · Resigned 17/12/2020

Persons with Significant Control

Vega Gr Limited

75–100% shares
75–100% votes
Appoint directors

Berkeley House, 304 Regents Park Road, London, N3 2JX

Reg: 10311266 · Companies House · Private Limited Company

Notified 17/12/2020

Former PSCs

Eged Limited

Ceased 15/02/2019

James Tuttiett

Ceased 17/12/2020

Margaret Joan Johnson

Ceased 17/12/2020

Charges1 outstanding

Charge
outstanding

ROTHESAY LIFE PLC

Created 17/12/2020Registered 18/12/2020

Change History

officer appointedLAU, Daniel
2026-07-25
officer appointedHALLAM, Paul
2026-07-25
officer appointedMCGILL, Christopher Charles
2026-07-25
officer appointedPROCTER, William Kenneth
2026-07-25
officer appointedWATSON, Michael David
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Berkeley House
2026-07-25

BERKELEY HOUSE

post townLondon
2026-07-25

LONDON