Introduction
Watch Company
V
VISION DEVELOP (PLANTATION WHARF) LTD
VISION DEVELOP (PLANTATION WHARF) LTD is an active company incorporated on 4 November 2024 with the registered office located in Dartford. The company operates in the Construction sector, specifically engaged in development of building projects. VISION DEVELOP (PLANTATION WHARF) LTD was registered 1 year ago.(SIC: 41100)
Status
active
Active since 1 years ago
Company No
16059256
LTD Company
Age
1 Years
Incorporated 4 November 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 4 August 2026
Period: 4 November 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 March 2026 (Just now)
Submitted on 20 March 2026 (Just now)
Next Due
Due by 2 April 2027
For period ending 19 March 2027
Address
Ckr House 70 East Hill Dartford, DA1 1RZ,
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Director Joined
Mar 25
Appoint Person Director Company With Nam...
New Owner
Mar 25
Notification Of A Person With Significan...
Funding Round
Mar 25
Capital Allotment Shares
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BASTIAN, Keith Cornelius
Active70 East Hill, DartfordDA1 1RZ
Born March 1965
Director
Appointed 07 Mar 2025
BASTIAN, Keith Cornelius
70 East Hill, DartfordDA1 1RZ
Born March 1965
Director
07 Mar 2025
Active
SULH, Permjit Singh
Active70 East Hill, DartfordDA1 1RZ
Born September 1968
Director
Appointed 04 Nov 2024
SULH, Permjit Singh
70 East Hill, DartfordDA1 1RZ
Born September 1968
Director
04 Nov 2024
Active
UNDERHILL, Giles
Active70 East Hill, DartfordDA1 1RZ
Born September 1964
Director
Appointed 04 Nov 2024
UNDERHILL, Giles
70 East Hill, DartfordDA1 1RZ
Born September 1964
Director
04 Nov 2024
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Keith Cornelius Bastian
Active70 East Hill, DartfordDA1 1RZ
Born March 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Mar 2025
Mr Keith Cornelius Bastian
70 East Hill, DartfordDA1 1RZ
Born March 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Mar 2025
Active
Mr Permjit Sulh
Active70 East Hill, DartfordDA1 1RZ
Born September 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Nov 2024
Mr Permjit Sulh
70 East Hill, DartfordDA1 1RZ
Born September 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Nov 2024
Active
Mr Giles Underhill
Active70 East Hill, DartfordDA1 1RZ
Born September 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Nov 2024
Mr Giles Underhill
70 East Hill, DartfordDA1 1RZ
Born September 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Nov 2024
Active
Filing History
10
Description
Type
Date Filed
Document
21 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 July 2025
21 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 March 2025