VERGELLE HOUSES LTD
LONDON TCH CONSULTING LTD TUSCANY COUNTRY HOUSE LIMITED LEEMO LIMITED

Hellopages » Greater London » Camden » NW1 9RR

Company number 05007158
Status Active
Incorporation Date 6 January 2004
Company Type Private Limited Company
Address 87C ST AUGUSTINE ROAD, LONDON, NW1 9RR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2016-09-05 ; Change of name notice; Director's details changed for Ciro Lenti on 1 January 2015. The most likely internet sites of VERGELLE HOUSES LTD are www.vergellehouses.co.uk, and www.vergelle-houses.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Vergelle Houses Ltd is a Private Limited Company. The company registration number is 05007158. Vergelle Houses Ltd has been working since 06 January 2004. The present status of the company is Active. The registered address of Vergelle Houses Ltd is 87c St Augustine Road London Nw1 9rr. . CJB SECRETARIAL LTD is a Secretary of the company. LENTI, Ciro is a Director of the company. Secretary EMIS EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HESTER, Jesse Grant has been resigned. Director STEFANINI, Simonetta has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CJB SECRETARIAL LTD
Appointed Date: 16 April 2007
Director
LENTI, Ciro
Appointed Date: 01 June 2004
67 years old

Resigned Directors

Secretary
EMIS EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LTD
Resigned: 16 April 2007
Appointed Date: 04 February 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 February 2004
Appointed Date: 06 January 2004
Director
HESTER, Jesse Grant
Resigned: 01 June 2004
Appointed Date: 04 February 2004
49 years old
Director
STEFANINI, Simonetta
Resigned: 30 January 2007
Appointed Date: 01 June 2004
63 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 February 2004
Appointed Date: 06 January 2004

VERGELLE HOUSES LTD Events

28 Feb 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-05
28 Feb 2017
Change of name notice
24 Feb 2017
Director's details changed for Ciro Lenti on 1 January 2015
24 Feb 2017
Restoration by order of the court
24 Feb 2017
Company name changed tch consulting\certificate issued on 24/02/17
...
... and 45 more events
26 Feb 2004
Director resigned
12 Feb 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2004
Registered office changed on 12/02/04 from: 788-790 finchley road, london, NW11 7TJ
12 Feb 2004
Registered office changed on 12/02/04 from: 788-790 finchley road london NW11 7TJ
06 Jan 2004
Incorporation

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