VILLENEX COMPANY LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 8HR
Company number 00560418
Status Active
Incorporation Date 24 January 1956
Company Type Private Limited Company
Address FRESHWATER HOUSE, 158-162 SHAFTESBURY AVENUE, LONDON, WC2H 8HR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of VILLENEX COMPANY LIMITED are www.villenexcompany.co.uk, and www.villenex-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and one months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Villenex Company Limited is a Private Limited Company. The company registration number is 00560418. Villenex Company Limited has been working since 24 January 1956. The present status of the company is Active. The registered address of Villenex Company Limited is Freshwater House 158 162 Shaftesbury Avenue London Wc2h 8hr. . JENNER, Mark Roy Mason is a Secretary of the company. DAVIS, David is a Director of the company. FRESHWATER, Benzion Schalom Eliezer is a Director of the company. Secretary FRESHWATER, Nechama Golda has been resigned. Secretary MORSE, Christopher Charles has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JENNER, Mark Roy Mason
Appointed Date: 20 August 2001
Director
DAVIS, David

90 years old
Director
FRESHWATER, Benzion Schalom Eliezer

77 years old

Resigned Directors

Secretary
FRESHWATER, Nechama Golda
Resigned: 03 March 2004
Secretary
MORSE, Christopher Charles
Resigned: 20 August 2001

Persons With Significant Control

Benzion Schalom Eliezer Freshwater
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Raphael Elozer Freshwater
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Solomon Israel Freshwater
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Alexander Mordechai Freshwater
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

VILLENEX COMPANY LIMITED Events

18 Nov 2016
Total exemption full accounts made up to 31 March 2016
15 Aug 2016
Confirmation statement made on 8 August 2016 with updates
24 Dec 2015
Total exemption full accounts made up to 31 March 2015
01 Sep 2015
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 03/02/15.
24 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 200
...
... and 63 more events
12 May 1988
Full accounts made up to 31 March 1987
03 Mar 1988
Return made up to 15/09/87; full list of members
29 Jun 1987
Accounts made up to 31 March 1986
03 Oct 1986
Return made up to 15/09/86; full list of members
09 Oct 1984
Accounts made up to 31 March 1983

VILLENEX COMPANY LIMITED Charges

31 May 1966
Mortgage & further charge
Delivered: 2 June 1966
Status: Outstanding
Persons entitled: Eagle Star Insurance Company LTD
Description: 89, 90, 90A, 91, 91A, 92, 93, 93A, 94, 95, 95A aldersbrook…
24 September 1965
Further charge
Delivered: 29 September 1965
Status: Outstanding
Persons entitled: Eagle Star Insurance Co LTD
Description: 14/32 (even) spa road hockley essex.
1 July 1965
Mortgage
Delivered: 6 July 1965
Status: Outstanding
Persons entitled: Eagle Star Insurance Co LTD
Description: 1 to 10 stargate mansions & garages 1 to 10 tower road…
24 February 1960
Legal charge
Delivered: 4 March 1960
Status: Outstanding
Persons entitled: Portman Building Society
Description: 1 & 1A george st, hastings sussex. Title no. Ht 1440.
24 February 1960
Mortgage
Delivered: 26 February 1960
Status: Outstanding
Persons entitled: Eagle Star Insurance Co. LTD
Description: 14/32 (even) spa road, hockley, essex.
1 December 1959
Legal mortgage
Delivered: 15 December 1959
Status: Outstanding
Persons entitled: District Bank LTD
Description: 1 and 1A george street, hastings, sussex. Title no ht 1440.
19 November 1959
Mortgage
Delivered: 20 November 1959
Status: Outstanding
Persons entitled: Eagle Star Insurance Co LTD
Description: 89/95A aldersbrook road, wanstead.
12 May 1958
Legal charge
Delivered: 20 May 1958
Status: Outstanding
Persons entitled: Co-Op Permanent Building Socy.
Description: Flats & garages nos 1-10 stangate mansions, strawberry…
10 October 1956
Legal charge
Delivered: 31 October 1956
Status: Outstanding
Persons entitled: Trustees of the Grand Order of Israel and Shield of David Friendly Society
Description: 1-40 fernhill court, walthamstow, essex.

Similar Companies

VILLENEUVE LIMITED VILLENEUVE WINES LIMITED VILLEPARK LIMITED VILLEPIN INTERNATIONAL LIMITED VILLEPOINT PROJECTS LLP VILLEPOLIS LTD VILLERAY CAPITAL PARTNERS LTD