IBIZA SUPER VILLAS LTD.
DARTFORD BROSKEE LIMITED

Hellopages » Greater London » Bexley » DA1 3QX

Company number 09913294
Status Active
Incorporation Date 11 December 2015
Company Type Private Limited Company
Address 11 MELROSE AVENUE, CRAYFORD, DARTFORD, ENGLAND, DA1 3QX
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registered office address changed from 98 Shelley Drive Broadbridge Heath Horsham West Sussex RH12 3NT United Kingdom to 11 Melrose Avenue Crayford Dartford DA1 3QX on 28 February 2017; Confirmation statement made on 1 January 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-01 . The most likely internet sites of IBIZA SUPER VILLAS LTD. are www.ibizasupervillas.co.uk, and www.ibiza-super-villas.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Ibiza Super Villas Ltd is a Private Limited Company. The company registration number is 09913294. Ibiza Super Villas Ltd has been working since 11 December 2015. The present status of the company is Active. The registered address of Ibiza Super Villas Ltd is 11 Melrose Avenue Crayford Dartford England Da1 3qx. . MELKMAN, Rogier is a Secretary of the company. MELKMAN, Rogier is a Director of the company. Secretary KOOL, Dineke Janine Marian has been resigned. Director KOOL, Dineke Janine Marian has been resigned. Director VAN AALST, Francisca has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
MELKMAN, Rogier
Appointed Date: 20 January 2016
Director
MELKMAN, Rogier
Appointed Date: 01 January 2017
47 years old

Resigned Directors

Secretary
KOOL, Dineke Janine Marian
Resigned: 20 January 2016
Appointed Date: 11 December 2015
Director
KOOL, Dineke Janine Marian
Resigned: 20 January 2016
Appointed Date: 11 December 2015
69 years old
Director
VAN AALST, Francisca
Resigned: 01 January 2017
Appointed Date: 20 January 2016
62 years old

Persons With Significant Control

Mr Rogier Melkman
Notified on: 1 January 2017
47 years old
Nature of control: Ownership of shares – 75% or more
Ms Francisca Van Aalst
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

IBIZA SUPER VILLAS LTD. Events

28 Feb 2017
Registered office address changed from 98 Shelley Drive Broadbridge Heath Horsham West Sussex RH12 3NT United Kingdom to 11 Melrose Avenue Crayford Dartford DA1 3QX on 28 February 2017
27 Jan 2017
Confirmation statement made on 1 January 2017 with updates
26 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-01
26 Jan 2017
Accounts for a dormant company made up to 31 December 2016
26 Jan 2017
Appointment of Mr Rogier Melkman as a director on 1 January 2017
...
... and 2 more events
20 Jan 2016
Appointment of Mr Rogier Melkman as a secretary on 20 January 2016
20 Jan 2016
Appointment of Ms Francisca Van Aalst as a director on 20 January 2016
20 Jan 2016
Termination of appointment of Dineke Janine Marian Kool as a director on 20 January 2016
20 Jan 2016
Termination of appointment of Dineke Janine Marian Kool as a secretary on 20 January 2016
11 Dec 2015
Incorporation
Statement of capital on 2015-12-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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