VITAPOINT PROPERTIES (2004) LIMITED
BWS ABATTOIRS LIMITED

Hellopages » Greater London » Camden » WC1E 6AB

Company number 05013860
Status Active
Incorporation Date 13 January 2004
Company Type Private Limited Company
Address 91 GOWER STREET, LONDON, WC1E 6AB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 750 . The most likely internet sites of VITAPOINT PROPERTIES (2004) LIMITED are www.vitapointproperties2004.co.uk, and www.vitapoint-properties-2004.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vitapoint Properties 2004 Limited is a Private Limited Company. The company registration number is 05013860. Vitapoint Properties 2004 Limited has been working since 13 January 2004. The present status of the company is Active. The registered address of Vitapoint Properties 2004 Limited is 91 Gower Street London Wc1e 6ab. . TAYLOR, Vivian Emmy is a Secretary of the company. DIPINO, Paul is a Director of the company. PHILLIPS, Geoffrey William is a Director of the company. TAYLOR, Allan Raymond is a Director of the company. Secretary JVR JERROM SECRETARY LIMITED has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director PATEL, Payal has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. Director WERNICK, Robin has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TAYLOR, Vivian Emmy
Appointed Date: 17 December 2004
Director
DIPINO, Paul
Appointed Date: 09 June 2006
52 years old
Director
PHILLIPS, Geoffrey William
Appointed Date: 08 November 2006
64 years old
Director
TAYLOR, Allan Raymond
Appointed Date: 17 December 2004
77 years old

Resigned Directors

Secretary
JVR JERROM SECRETARY LIMITED
Resigned: 17 December 2004
Appointed Date: 13 January 2004
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 13 January 2004
Appointed Date: 13 January 2004
Director
PATEL, Payal
Resigned: 17 December 2004
Appointed Date: 13 January 2004
43 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 13 January 2004
Appointed Date: 13 January 2004
Director
WERNICK, Robin
Resigned: 28 October 2004
Appointed Date: 20 January 2004
68 years old

Persons With Significant Control

Mr Geoffrey William Phillips
Notified on: 10 November 2016
64 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Paul Dipino
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Allan Raymond Taylor
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VITAPOINT PROPERTIES (2004) LIMITED Events

05 Jan 2017
Confirmation statement made on 4 January 2017 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 750
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 750
...
... and 70 more events
27 Jan 2004
New secretary appointed
22 Jan 2004
Registered office changed on 22/01/04 from: 25 hill road theydon bois epping essex CM16 7LX
22 Jan 2004
Secretary resigned
22 Jan 2004
Director resigned
13 Jan 2004
Incorporation

VITAPOINT PROPERTIES (2004) LIMITED Charges

14 February 2008
Legal charge
Delivered: 15 February 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 44 capstan square london.
21 January 2008
Deed of charge
Delivered: 30 January 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 14 fairfax mews, london. Fixed charge over all rental…
21 December 2007
Deed of charge
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 23 elbury drive london.
7 December 2007
Deed of charge
Delivered: 8 December 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 97 brunel road london.
24 September 2007
Mortgage
Delivered: 1 October 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 24 trinidad house gill street london t/no EGL460006 fixed…
17 August 2007
Legal charge
Delivered: 30 August 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: All that freehold property known as 436 st. David's square…
10 August 2007
Legal charge
Delivered: 30 August 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 3 harmon house bowditch london.
13 June 2007
Legal mortgage
Delivered: 14 June 2007
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 44 capstan square london t/n NGL280641,. With the benefit…
5 June 2007
Mortgage
Delivered: 13 June 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 6 marlborough house 7 hardy avenue london t/no EGL378988…
5 June 2007
Mortgage
Delivered: 13 June 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 115 hallywell crescent london t/no NGL327195 fixed charge…
26 January 2007
Legal mortgage
Delivered: 27 January 2007
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 97 brunel road london. With the benefit of all rights…
23 January 2007
Legal mortgage
Delivered: 24 January 2007
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 23 elbury drive london. With the benefit of all rights…
21 November 2006
Mortgage
Delivered: 28 November 2006
Status: Outstanding
Persons entitled: Mortgage Express (The Lender)
Description: 82 rope street london t/n TGL183289 by way of fixed charge…
8 November 2006
Legal mortgage
Delivered: 23 November 2006
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 3 harmon house, bowditch, london. With the benefit of all…
6 November 2006
Legal mortgage
Delivered: 15 November 2006
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 436 st davids square westferry road london together with…
11 August 2006
Legal mortgage
Delivered: 22 August 2006
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Trinidad house 24 limehouse london with the benefit of all…
11 August 2006
Legal charge
Delivered: 22 August 2006
Status: Satisfied on 15 August 2007
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 6 marlborough house brittania village london t/no EGL378988.
9 August 2006
Legal mortgage
Delivered: 10 August 2006
Status: Satisfied on 15 August 2007
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 115 hallywell crescent london with the benefit of all…
12 June 2006
Legal mortgage
Delivered: 14 June 2006
Status: Satisfied on 29 March 2007
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 82 rope street london. With the benefit of all rights…
15 May 2006
Legal mortgage
Delivered: 3 June 2006
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The property at 14 fairfax mews brittania village london…

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