VARDON CLOSE MANAGEMENT LIMITED

Hellopages » Greater London » Barnet » N3 1TQ

Company number 02360198
Status Active
Incorporation Date 13 March 1989
Company Type Private Limited Company
Address 2 BOSE CLOSE, LONDON, N3 1TQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2 . The most likely internet sites of VARDON CLOSE MANAGEMENT LIMITED are www.vardonclosemanagement.co.uk, and www.vardon-close-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Barbican Rail Station is 7.4 miles; to Battersea Park Rail Station is 9 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vardon Close Management Limited is a Private Limited Company. The company registration number is 02360198. Vardon Close Management Limited has been working since 13 March 1989. The present status of the company is Active. The registered address of Vardon Close Management Limited is 2 Bose Close London N3 1tq. . BOSE, Gopa is a Secretary of the company. BOSE, Samar is a Director of the company. Secretary BOSE, Samar has been resigned. Secretary PORTER, Ruth Abigail has been resigned. Director MANNING, Lee Anthony has been resigned. Director SHOKRI, Mahmood has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BOSE, Gopa
Appointed Date: 01 September 2000

Director
BOSE, Samar
Appointed Date: 01 March 1995
84 years old

Resigned Directors

Secretary
BOSE, Samar
Resigned: 01 September 1999
Appointed Date: 01 March 1995

Secretary
PORTER, Ruth Abigail
Resigned: 01 March 1995

Director
MANNING, Lee Anthony
Resigned: 01 March 1995
68 years old

Director
SHOKRI, Mahmood
Resigned: 01 September 1999
Appointed Date: 01 March 1995
69 years old

Persons With Significant Control

Mr Samar Bose
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VARDON CLOSE MANAGEMENT LIMITED Events

27 Mar 2017
Confirmation statement made on 13 March 2017 with updates
08 Nov 2016
Accounts for a dormant company made up to 31 March 2016
21 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2

11 Dec 2015
Accounts for a dormant company made up to 31 March 2015
16 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 2

...
... and 65 more events
30 Mar 1989
Memorandum and Articles of Association

21 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

21 Mar 1989
Registered office changed on 21/03/89 from: 50 lincoln's inn fields london WC2A 3PF

21 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

13 Mar 1989
Incorporation

VARDON CLOSE MANAGEMENT LIMITED Charges

13 July 1989
Legal charge
Delivered: 18 July 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Roadway & amenity land k/a vardon close london N3 formerly…