Menna Overview
Here’s a quick overview of VIADEX PROPCO LTD 👀 — a Esher, Surrey based business that started in 2023.
VIADEX PROPCO LTD
- Company statusactive
- Company No14735362
- Age3 years 8 months Incorporated 16 March 2023
- Officers4
Address
103 Manor Road South, Esher, Surrey, KT10 0QB, England
VIADEX PROPCO LTD is an active company incorporated on 16 March 2023 and based in Esher, Surrey, England. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 02 Apr 2026
Confirmation Statement With No Updates
7 Months Ago on 01 Apr 2026
Change To A Person With Significant Control
7 Months Ago on 01 Apr 2026
Change To A Person With Significant Control
7 Months Ago on 01 Apr 2026
Change Person Director Company With Change Date
8 Months Ago on 31 Mar 2026
Change To A Person With Significant Control
8 Months Ago on 31 Mar 2026
Change Person Director Company With Change Date
8 Months Ago on 31 Mar 2026
Change Person Director Company With Change Date
8 Months Ago on 31 Mar 2026
Change To A Person With Significant Control
8 Months Ago on 31 Mar 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Apr 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 27 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 27 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 27 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 27 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 27 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 22 Mar 2023
Resolution
3 Years Ago on 22 Mar 2023
Memorandum Articles
3 Years Ago on 22 Mar 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 22 Mar 2023
People
Officers4
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOPER, Constantine Martin | director | Sep 1970 | 17 Mar 2023 |
| DOUBELL DEL AGUILA, Marlisa | director | Jul 1974 | 17 Mar 2023 |
| READ, Elliot | director | Jan 1969 | 17 Mar 2023 |
| READ, Karen Anne | director | Mar 1970 | 16 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Constantine Martin Cooper | Sep 1970 | 17 Mar 2023 |
| Mr Elliot Read | Jan 1969 | 17 Mar 2023 |
| Ms Marlisa Doubell Del Aguila | Jul 1974 | 17 Mar 2023 |
| Mrs Karen Anne Read | Mar 1970 | 16 Mar 2023 |
Related Companies
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COOPER, Constantine Martin, DOUBELL DEL AGUILA, Marlisa, READ, Elliot, READ, Karen Anne are mutual persons.
VIADEX HOLDCO LTD
COOPER, Constantine Martin are mutual persons.
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Here’s a quick overview of VIADEX PROPCO LTD 👀 — a Esher, Surrey based business that started in 2023.