VERTICAL SUNROOMS LIMITED
BEXLEYHEATH

Hellopages » Greater London » Bexley » DA6 8DB

Company number 05214588
Status Active
Incorporation Date 25 August 2004
Company Type Private Limited Company
Address 1ST FLOOR, 249 BROADWAY, BEXLEYHEATH, KENT, DA6 8DB
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-three events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registration of charge 052145880002, created on 5 April 2016. The most likely internet sites of VERTICAL SUNROOMS LIMITED are www.verticalsunrooms.co.uk, and www.vertical-sunrooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Vertical Sunrooms Limited is a Private Limited Company. The company registration number is 05214588. Vertical Sunrooms Limited has been working since 25 August 2004. The present status of the company is Active. The registered address of Vertical Sunrooms Limited is 1st Floor 249 Broadway Bexleyheath Kent Da6 8db. . MUSTAFA, Joanne is a Secretary of the company. MUSTAFA, Kemal is a Director of the company. Secretary MUSTAFA, Joanne has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MUSTAFA, Joanne
Appointed Date: 25 August 2004
Director
MUSTAFA, Kemal
Appointed Date: 25 August 2004
57 years old

Resigned Directors

Secretary
MUSTAFA, Joanne
Resigned: 25 August 2004
Appointed Date: 25 August 2004
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 25 August 2004
Appointed Date: 25 August 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 25 August 2004
Appointed Date: 25 August 2004

Persons With Significant Control

Mr Kemal Mustafa
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

VERTICAL SUNROOMS LIMITED Events

12 Sep 2016
Confirmation statement made on 8 September 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 August 2015
07 Apr 2016
Registration of charge 052145880002, created on 5 April 2016
07 Apr 2016
Registration of charge 052145880003, created on 5 April 2016
06 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
...
... and 33 more events
13 Sep 2004
New director appointed
01 Sep 2004
Secretary resigned
01 Sep 2004
Director resigned
01 Sep 2004
Registered office changed on 01/09/04 from: 44 upper belgrave road clifton bristol BS8 2XN
25 Aug 2004
Incorporation

VERTICAL SUNROOMS LIMITED Charges

5 April 2016
Charge code 0521 4588 0003
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property known as 128 broadway, bexleyheath, DA6 7DQ…
5 April 2016
Charge code 0521 4588 0002
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property known as 175 and 177 broadway, bexleyheath, DA6…
19 November 2007
Legal charge
Delivered: 24 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 96A-c broadway bexleyheath DA6 7DE. By way of fixed charge…

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