Introduction
Watch Company
V
VCRE FIVE BASINGSTOKE LIMITED
VCRE FIVE BASINGSTOKE LIMITED is an active company incorporated on 8 November 2023 with the registered office located in Greenford. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. VCRE FIVE BASINGSTOKE LIMITED was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15271112
LTD Company
Age
2 Years
Incorporated 8 November 2023
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 7 August 2025 (8 months ago)
Period: 8 November 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 July 2025 (10 months ago)
Submitted on 21 October 2025 (6 months ago)
Next Due
Due by 15 July 2026
For period ending 1 July 2026
Address
325-327 Oldfield Lane North Greenford, UB6 0FX,
5 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
New Owner
Dec 23
Notification Of A Person With Significan...
Funding Round
Feb 24
Capital Allotment Shares
1
Funding
0
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GOLDBERG, Joseph
ActiveWykeham Road, LondonNW4 2TB
Born September 1983
Director
Appointed 08 Nov 2023
GOLDBERG, Joseph
Wykeham Road, LondonNW4 2TB
Born September 1983
Director
08 Nov 2023
Active
SALVIN, Peter Joseph
Active2 Drapers Yard, LondonSW18 1SF
Born October 1978
Director
Appointed 08 Nov 2023
SALVIN, Peter Joseph
2 Drapers Yard, LondonSW18 1SF
Born October 1978
Director
08 Nov 2023
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Leo Spitzer
ActivePilatusstrasse, 6052 Hergiswil Nw
Born February 1948
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Nov 2023
Mr Leo Spitzer
Pilatusstrasse, 6052 Hergiswil Nw
Born February 1948
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Nov 2023
Active
Mr Joseph Goldberg
CeasedWykeham Road, LondonNW4 2TB
Born September 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Nov 2023
Ceased 20 Nov 2023
Mr Joseph Goldberg
Wykeham Road, LondonNW4 2TB
Born September 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Nov 2023
Ceased 20 Nov 2023
Ceased
Mr Peter Joseph Salvin
Ceased2 Drapers Yard, LondonSW18 1SF
Born October 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Nov 2023
Ceased 20 Nov 2023
Mr Peter Joseph Salvin
2 Drapers Yard, LondonSW18 1SF
Born October 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Nov 2023
Ceased 20 Nov 2023
Ceased
Filing History
20
Description
Type
Date Filed
Document
Legacy
20 September 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
20 September 2024
No document
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2024
23 February 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
23 February 2024
21 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 December 2023
21 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 December 2023
21 December 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 December 2023