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Vesta Construction Group Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Brent
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Company Details
  • Business Name
    Vesta Construction Group Limited
  • Address
    ******************
  • SIC Codes
    43330, 43999
  • SIC Description
    Floor and wall covering, Other specialised construction activities n.e.c.
  • Company Number
    03677988
  • Listing UID
    97656
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Location
  • 24 Oliver Road, Oliver Business Park, London NW10 7JB, UK

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Geolocation Details
  • Latitude
    51.534611
  • Longitude
    -0.266498
  • Easting
    520332.0
  • Northing
    183169.0
  • Opportunities
    16
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    Permit Information
    • Registration Number
      CBDU349511
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Friday, July 21, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    D'ORAZIO, Antoinette Maria
    Appointed On: November 16, 2020
    Occupation: N/A
    Role: director
    Address: 1-2, Paris Garden, London, SE1 8ND, England
    D'ORAZIO, Giuseppe
    Appointed On: August 22, 2018
    Occupation: N/A
    Role: director
    Address: 6, Oliver Business Park, Oliver Road, London, NW10 7JB
    D'ORAZIO, Ricky Donato
    Appointed On: September 23, 2009
    Occupation: N/A
    Role: director
    Address: 1-2, Paris Garden, London, SE1 8ND, England
    GALLAGHER, John Michael
    Appointed On: August 22, 2018
    Occupation: N/A
    Role: director
    Address: 1-2, Paris Garden, London, SE1 8ND, England
    KIRBY, Matthew
    Appointed On: August 22, 2018
    Occupation: N/A
    Role: director
    Address: 1-2, Paris Garden, London, SE1 8ND, England
    JAMES, Clare
    Appointed On: August 22, 2018
    Occupation: N/A
    Role: secretary
    Address: 6, Oliver Business Park, Oliver Road, London, NW10 7JB
    Resigned On: July 31, 2025
    STURROCK, Sandra Helen
    Appointed On: December 3, 1998
    Occupation: N/A
    Role: secretary
    Address: 33 Farm Crescent, Wexham Court, Slough, SL2 5TQ
    Resigned On: August 17, 2011
    L & A SECRETARIAL LIMITED
    Appointed On: December 3, 1998
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 31 Corsham Street, London, N1 6DR
    Resigned On: December 3, 1998
    DORAZIO, Giuseppe
    Appointed On: December 3, 1998
    Occupation: N/A
    Role: director
    Address: 33 Farm Crescent, Wexham Court, Slough, SL2 5TQ
    Resigned On: January 2, 2013
    FOSKETT, Jack
    Appointed On: June 17, 2019
    Occupation: N/A
    Role: director
    Address: 6 Oliver Business Park, Oliver Road, London, NW10 7JB, England
    Resigned On: June 17, 2022
    L & A REGISTRARS LIMITED
    Appointed On: December 3, 1998
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 31 Corsham Street, London, N1 6DR
    Resigned On: December 3, 1998
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    VESTA CONSTRUCTION GROUP LIMITED
    Company Number
    03677988
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    November 8, 2025
    Next Due
    November 22, 2026
    Next Made Up To
    November 8, 2026
    Overdue
    No
    Date Of Creation
    December 3, 1998
    ETag
    03e930020812c5831f8afecd3c45848535b66598
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    September 26, 2015
    Previous Company Names
    Ceased On
    June 2, 2017
    Effective From
    October 13, 2005
    Name
    D G STONE LIMITED
    Ceased On
    October 13, 2005
    Effective From
    December 3, 1998
    Name
    D' ORAZIO LIMITED
    Registered Office Address
    Address Line 1
    1-2 Paris Garden
    country
    England
    Locality
    London
    Post Code
    SE1 8ND
    Type
    ltd

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