HAWKESBAY & VM INVESTMENTS LTD.
LONDON VM INVESTMENTS LTD

Hellopages » Greater London » Camden » WC1R 4TQ
Company number 07120280
Status Active
Incorporation Date 8 January 2010
Company Type Private Limited Company
Address 24 BEDFORD ROW, LONDON, WC1R 4TQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-17 ; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1 . The most likely internet sites of HAWKESBAY & VM INVESTMENTS LTD. are www.hawkesbayvminvestments.co.uk, and www.hawkesbay-vm-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hawkesbay Vm Investments Ltd is a Private Limited Company. The company registration number is 07120280. Hawkesbay Vm Investments Ltd has been working since 08 January 2010. The present status of the company is Active. The registered address of Hawkesbay Vm Investments Ltd is 24 Bedford Row London Wc1r 4tq. . VALLIANI, Hakam is a Director of the company. VALLIANI, Laila is a Director of the company. Director DADLANI, Mehdi has been resigned. Director DADLANI, Naheed has been resigned. Director VALLIANI, Aly has been resigned. Director VALLIANI, Hakam has been resigned. Director VALLIANI, Omar has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
VALLIANI, Hakam
Appointed Date: 06 April 2016
77 years old
Director
VALLIANI, Laila
Appointed Date: 08 January 2010
68 years old

Resigned Directors

Director
DADLANI, Mehdi
Resigned: 01 November 2012
Appointed Date: 08 January 2010
48 years old
Director
DADLANI, Naheed
Resigned: 01 November 2012
Appointed Date: 07 April 2011
46 years old
Director
VALLIANI, Aly
Resigned: 26 November 2012
Appointed Date: 08 January 2010
45 years old
Director
VALLIANI, Hakam
Resigned: 26 November 2012
Appointed Date: 02 January 2012
77 years old
Director
VALLIANI, Omar
Resigned: 26 November 2012
Appointed Date: 07 April 2011
42 years old

HAWKESBAY & VM INVESTMENTS LTD. Events

21 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-17
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1
15 Apr 2016
Statement of capital following an allotment of shares on 6 April 2016
  • GBP 7,250
09 Apr 2016
Compulsory strike-off action has been discontinued
...
... and 32 more events
07 Apr 2011
Appointment of Mr Omar Valliani as a director
07 Apr 2011
Appointment of Mrs Naheed Dadlani as a director
20 Jan 2011
Particulars of a mortgage or charge / charge no: 2
02 Feb 2010
Particulars of a mortgage or charge / charge no: 1
08 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HAWKESBAY & VM INVESTMENTS LTD. Charges

28 June 2012
Share charge
Delivered: 5 July 2012
Status: Outstanding
Persons entitled: Qib (UK) PLC
Description: 1,000 ordinary shares of £1.00 each in the capital of vm…
30 December 2010
Charge over shares deed
Delivered: 20 January 2011
Status: Outstanding
Persons entitled: Qib (UK) PLC
Description: The charged securities being -50 ordinary shares issued…
15 January 2010
Charge over shares
Delivered: 2 February 2010
Status: Outstanding
Persons entitled: European Finance House Limited
Description: The charged securities being - 100 ordinary shares, issued…

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