Company number 05363214
Status Active
Incorporation Date 14 February 2005
Company Type Private Limited Company
Address 311 BALLARDS LANE, LONDON, N12 8LY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
GBP 1,000
. The most likely internet sites of AMAZING SPACE VILLAS LIMITED are www.amazingspacevillas.co.uk, and www.amazing-space-villas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Amazing Space Villas Limited is a Private Limited Company.
The company registration number is 05363214. Amazing Space Villas Limited has been working since 14 February 2005.
The present status of the company is Active. The registered address of Amazing Space Villas Limited is 311 Ballards Lane London N12 8ly. . SMELYANSKY, Yana is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 08 October 2008
Appointed Date: 14 February 2005
Persons With Significant Control
Gor Corporation Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
AMAZING SPACE VILLAS LIMITED Events
24 Feb 2017
Confirmation statement made on 15 February 2017 with updates
07 Jan 2017
Group of companies' accounts made up to 31 December 2015
26 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
22 Feb 2016
Company name changed world villas real estate LIMITED\certificate issued on 22/02/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-02-01
17 Feb 2016
Group of companies' accounts made up to 31 December 2014
...
... and 29 more events
21 Mar 2007
Registered office changed on 21/03/07 from: 311 ballards lane london N12 8LY
20 Feb 2007
Registered office changed on 20/02/07 from: 72 new bond street mayfair london W1S 1RR
23 May 2006
Return made up to 14/02/06; full list of members
08 Jul 2005
Ad 29/06/05--------- £ si 900@1=900 £ ic 100/1000
14 Feb 2005
Incorporation