VINEHEATH NOMINEES LIMITED
LONDON

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Company number 01073216
Status Active
Incorporation Date 22 September 1972
Company Type Private Limited Company
Address CLAYTON STARK & CO 5TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, UNITED KINGDOM, NW3 5JJ
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 December 2016 with updates; Registered office address changed from Clayton Stark & Co 5th Floor Charles House 108-110 Finchley Road London NW3 5JJ to Clayton Stark & Co 5th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 25 April 2016. The most likely internet sites of VINEHEATH NOMINEES LIMITED are www.vineheathnominees.co.uk, and www.vineheath-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and three months. Vineheath Nominees Limited is a Private Limited Company. The company registration number is 01073216. Vineheath Nominees Limited has been working since 22 September 1972. The present status of the company is Active. The registered address of Vineheath Nominees Limited is Clayton Stark Co 5th Floor Charles House 108 110 Finchley Road London United Kingdom Nw3 5jj. . KARIYA, Kirti is a Secretary of the company. KARIYA, Kirti is a Director of the company. Secretary CARTER, Brian Sydney has been resigned. Secretary O'CONNELL, Alanna has been resigned. Secretary PACKWOOD, Alison has been resigned. Secretary WASANI, Sejal has been resigned. Director AGGARWAL, Satya Narain has been resigned. Director CLAYTON, David has been resigned. Director WASANI, Biren Sharad has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
KARIYA, Kirti
Appointed Date: 31 March 2008
Director
KARIYA, Kirti
Appointed Date: 01 November 2002
80 years old

Resigned Directors

Secretary
CARTER, Brian Sydney
Resigned: 09 June 1994
Secretary
O'CONNELL, Alanna
Resigned: 19 September 2007
Appointed Date: 01 May 2007
Secretary
PACKWOOD, Alison
Resigned: 10 September 1993
Appointed Date: 16 September 1991
Secretary
WASANI, Sejal
Resigned: 31 March 2008
Appointed Date: 09 June 1994
Director
AGGARWAL, Satya Narain
Resigned: 04 January 1994
75 years old
Director
CLAYTON, David
Resigned: 01 April 2010
Appointed Date: 04 January 1994
101 years old
Director
WASANI, Biren Sharad
Resigned: 31 March 2006
Appointed Date: 09 June 1994
56 years old

Persons With Significant Control

Mrs Kirti Kariya
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

VINEHEATH NOMINEES LIMITED Events

08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
25 Apr 2016
Registered office address changed from Clayton Stark & Co 5th Floor Charles House 108-110 Finchley Road London NW3 5JJ to Clayton Stark & Co 5th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 25 April 2016
02 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 79 more events
07 Jun 1988
Return made up to 31/12/86; full list of members
07 Jun 1988
Return made up to 31/12/86; full list of members
11 May 1988
Accounts made up to 31 March 1987
11 May 1988
Director resigned;new director appointed
06 May 1988
First gazette

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