VELVETGROVE LTD
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 07201939
Status Active
Incorporation Date 24 March 2010
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Previous accounting period shortened from 28 March 2016 to 27 March 2016; Previous accounting period shortened from 29 March 2016 to 28 March 2016. The most likely internet sites of VELVETGROVE LTD are www.velvetgrove.co.uk, and www.velvetgrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Velvetgrove Ltd is a Private Limited Company. The company registration number is 07201939. Velvetgrove Ltd has been working since 24 March 2010. The present status of the company is Active. The registered address of Velvetgrove Ltd is New Burlington House 1075 Finchley Road London Nw11 0pu. . STERNLIGHT, Zelda is a Secretary of the company. STERNLICHT, Joshua is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STERNLIGHT, Zelda
Appointed Date: 09 April 2010

Director
STERNLICHT, Joshua
Appointed Date: 09 April 2010
60 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 09 April 2010
Appointed Date: 24 March 2010
54 years old

Persons With Significant Control

Mr Joshua Sternlicht
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Zelda Sternlicht
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VELVETGROVE LTD Events

27 Mar 2017
Confirmation statement made on 24 March 2017 with updates
22 Mar 2017
Previous accounting period shortened from 28 March 2016 to 27 March 2016
23 Dec 2016
Previous accounting period shortened from 29 March 2016 to 28 March 2016
25 May 2016
Satisfaction of charge 2 in full
25 May 2016
Satisfaction of charge 1 in full
...
... and 17 more events
11 Jan 2011
Registered office address changed from 1/2 Temple Fortune Parade Bridge Lane London NW11 0QN on 11 January 2011
11 Jan 2011
Appointment of Joshua Sternlight as a director
09 Apr 2010
Registered office address changed from 39a Leicester Road Salford Manchester M7 4AS United Kingdom on 9 April 2010
09 Apr 2010
Termination of appointment of Yomtov Jacobs as a director
24 Mar 2010
Incorporation

VELVETGROVE LTD Charges

18 November 2011
Debenture
Delivered: 23 November 2011
Status: Satisfied on 25 May 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 November 2011
Legal charge
Delivered: 23 November 2011
Status: Satisfied on 25 May 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a riverside house leaside road london t/no…