VINEVALLEY LIMITED
LONDON

Hellopages » Greater London » Camden » NW8 0DL
Company number 04985894
Status Active
Incorporation Date 5 December 2003
Company Type Private Limited Company
Address 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 100 ; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100 . The most likely internet sites of VINEVALLEY LIMITED are www.vinevalley.co.uk, and www.vinevalley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Vinevalley Limited is a Private Limited Company. The company registration number is 04985894. Vinevalley Limited has been working since 05 December 2003. The present status of the company is Active. The registered address of Vinevalley Limited is 55 Loudoun Road St John S Wood London Nw8 0dl. . WILLIAMS, Paul Eliott is a Secretary of the company. BROCKLEY, Adam Stephen is a Director of the company. WILLIAMS, Paul Eliott is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WILLIAMS, Paul Eliott
Appointed Date: 19 January 2004

Director
BROCKLEY, Adam Stephen
Appointed Date: 19 January 2004
58 years old

Director
WILLIAMS, Paul Eliott
Appointed Date: 19 January 2004
59 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 January 2004
Appointed Date: 05 December 2003

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 January 2004
Appointed Date: 05 December 2003

VINEVALLEY LIMITED Events

15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 100

18 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100

...
... and 30 more events
28 Jan 2004
New secretary appointed;new director appointed
28 Jan 2004
Registered office changed on 28/01/04 from: marquess court 69 southampton row london WC1B 4ET
28 Jan 2004
Director resigned
28 Jan 2004
Secretary resigned
05 Dec 2003
Incorporation

VINEVALLEY LIMITED Charges

31 March 2008
Legal mortgage
Delivered: 12 April 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a unit 16, the timber yard, 7-117 drysdale…
15 April 2004
Legal mortgage
Delivered: 17 April 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a unit 15, 7-117 drysdale street london t/no…