CUSTOM VILLAS LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1XE

Company number 01879234
Status Active
Incorporation Date 21 January 1985
Company Type Private Limited Company
Address ALEXANDRA HOUSE, 3 SHAKESPEARE ROAD, LONDON, N3 1XE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CUSTOM VILLAS LIMITED are www.customvillas.co.uk, and www.custom-villas.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Custom Villas Limited is a Private Limited Company. The company registration number is 01879234. Custom Villas Limited has been working since 21 January 1985. The present status of the company is Active. The registered address of Custom Villas Limited is Alexandra House 3 Shakespeare Road London N3 1xe. . ELEY, Louise is a Secretary of the company. ELEY, Louise is a Director of the company. Secretary BLANC, Anne has been resigned. Director BLANC, Anne has been resigned. Director BLANC, Jacques Henri Jean has been resigned. Director HORGAN, Ghislaine Anne has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ELEY, Louise
Appointed Date: 31 August 2009

Director
ELEY, Louise
Appointed Date: 01 November 1997
62 years old

Resigned Directors

Secretary
BLANC, Anne
Resigned: 31 August 2009

Director
BLANC, Anne
Resigned: 31 August 2009
89 years old

Director
BLANC, Jacques Henri Jean
Resigned: 31 August 2009
94 years old

Director
HORGAN, Ghislaine Anne
Resigned: 31 August 2015
64 years old

Persons With Significant Control

Mrs Louise Eley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CUSTOM VILLAS LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 31 August 2016
24 Oct 2016
Confirmation statement made on 20 October 2016 with updates
26 Oct 2015
Total exemption small company accounts made up to 31 August 2015
22 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 300

22 Oct 2015
Termination of appointment of Ghislaine Anne Horgan as a director on 31 August 2015
...
... and 63 more events
09 Dec 1987
Return made up to 15/12/87; full list of members

13 Mar 1987
Return made up to 12/01/87; full list of members

19 Nov 1986
Full accounts made up to 31 August 1986

07 May 1986
Full accounts made up to 31 August 1985

07 May 1986
Return made up to 07/04/86; full list of members