VITAPOINT PROPERTIES LIMITED

Hellopages » Greater London » Camden » WC1E 6AB

Company number 04606790
Status Active
Incorporation Date 3 December 2002
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 sixty-six events have happened. The last three records are Satisfaction of charge 9 in full; Satisfaction of charge 10 in full; Registration of charge 046067900014, created on 1 March 2017. The most likely internet sites of VITAPOINT PROPERTIES LIMITED are www.vitapointproperties.co.uk, and www.vitapoint-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve 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 Limited is a Private Limited Company. The company registration number is 04606790. Vitapoint Properties Limited has been working since 03 December 2002. The present status of the company is Active. The registered address of Vitapoint Properties 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. TAYLOR, Allan Raymond is a Director of the company. Secretary TAYLOR, Allan Raymond has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director SHARP, Steven Paul has been resigned. Nominee Director QA NOMINEES LIMITED 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: 18 December 2003

Director
DIPINO, Paul
Appointed Date: 08 December 2004
52 years old

Director
TAYLOR, Allan Raymond
Appointed Date: 03 December 2002
77 years old

Resigned Directors

Secretary
TAYLOR, Allan Raymond
Resigned: 18 December 2003
Appointed Date: 03 December 2002

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 03 December 2002
Appointed Date: 03 December 2002

Director
SHARP, Steven Paul
Resigned: 26 August 2003
Appointed Date: 03 December 2002
63 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 03 December 2002
Appointed Date: 03 December 2002

Persons With Significant Control

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 LIMITED Events

02 Mar 2017
Satisfaction of charge 9 in full
02 Mar 2017
Satisfaction of charge 10 in full
02 Mar 2017
Registration of charge 046067900014, created on 1 March 2017
12 Dec 2016
Confirmation statement made on 3 December 2016 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 56 more events
31 Dec 2002
New secretary appointed;new director appointed
11 Dec 2002
Director resigned
11 Dec 2002
Secretary resigned
11 Dec 2002
Registered office changed on 11/12/02 from: the studio, st nicholas close elstree herts WD6 3EW
03 Dec 2002
Incorporation

VITAPOINT PROPERTIES LIMITED Charges

1 March 2017
Charge code 0460 6790 0014
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: Allan Taylor Geoff Phillips
Description: The freehold land on the north side of wilmer place, stoke…
21 July 2006
Legal mortgage
Delivered: 5 August 2006
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 104 london road carlisle. With the benefit of all rights…
26 June 2006
A standard security which was presented for registration in scotland on 28 july 2006 and
Delivered: 4 August 2006
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Port street and carlyle's place annan k/a albert hall and…
20 June 2006
Legal mortgage
Delivered: 4 July 2006
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 1 & 3 piccadilly manchester with the benefit of all rights…
7 April 2006
Deed of rental assignment
Delivered: 12 April 2006
Status: Satisfied on 2 March 2017
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title benefit and interest of the company in and…
7 April 2006
Mortgage
Delivered: 12 April 2006
Status: Satisfied on 2 March 2017
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 38/40 stoke newington church street hackney london t/nos…
26 May 2005
Legal mortgage
Delivered: 3 June 2005
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Property at unit 1 cheapside 26-30 george street luton…
23 March 2005
Charge deed
Delivered: 26 March 2005
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 1-3 osborne street grimsby lincolnshire the equipment and…
4 February 2005
Legal mortgage
Delivered: 10 February 2005
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 1-3 osbourne street grimsby lincolnshire t/no HS24064. With…
10 June 2004
Legal mortgage
Delivered: 17 June 2004
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The property at 38-40 stoke newington church street stoke…
10 June 2004
Legal mortgage
Delivered: 17 June 2004
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 29 tavern street ipswich. With the benefit of all rights…
10 June 2004
Legal mortgage
Delivered: 17 June 2004
Status: Satisfied on 4 May 2006
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The property at 38-40 stoke newington church street stoke…
10 June 2004
Debenture
Delivered: 17 June 2004
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
2 September 2003
Commercial mortgage
Delivered: 27 February 2004
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: 29 tavern street ipswich.