Company number 04383175
Status Active
Incorporation Date 27 February 2002
Company Type Private Limited Company
Address PO BOX 47859, 1043B FINCHLEY ROAD, LONDON, NW11 0XU
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 forty-one events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
GBP 5
. The most likely internet sites of VITAPARK LIMITED are www.vitapark.co.uk, and www.vitapark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine 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 7.8 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.Vitapark Limited is a Private Limited Company.
The company registration number is 04383175. Vitapark Limited has been working since 27 February 2002.
The present status of the company is Active. The registered address of Vitapark Limited is Po Box 47859 1043b Finchley Road London Nw11 0xu. . JACOBSON, Abraham Samuel is a Secretary of the company. HAGER, Louise is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CANTOR, Gerald Hyman has been resigned. Director MANNES, Yoine has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 February 2003
Appointed Date: 27 February 2002
Director
MANNES, Yoine
Resigned: 01 January 2015
Appointed Date: 11 February 2014
46 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 February 2003
Appointed Date: 27 February 2002
Persons With Significant Control
Mrs Louise Hager
Notified on: 1 January 2017
70 years old
Nature of control: Has significant influence or control
VITAPARK LIMITED Events
29 Mar 2017
Confirmation statement made on 27 February 2017 with updates
02 Aug 2016
Total exemption small company accounts made up to 30 June 2016
09 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
14 Oct 2015
Total exemption small company accounts made up to 30 June 2015
24 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 31 more events
20 May 2003
Return made up to 27/02/03; full list of members
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363(287) ‐
Registered office changed on 20/05/03
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363(288) ‐
Secretary resigned;director resigned
20 May 2003
Accounting reference date extended from 28/02/03 to 30/06/03
20 May 2003
Ad 01/02/03--------- £ si 5@1=5 £ ic 1/6
26 Mar 2002
Registered office changed on 26/03/02 from: 788-790 finchley road london NW11 7TJ
27 Feb 2002
Incorporation