VMK DEVELOPMENTS LIMITED
LONDON YEARTEST LIMITED

Hellopages » Greater London » Camden » NW1 3BG

Company number 03467468
Status Active
Incorporation Date 18 November 1997
Company Type Private Limited Company
Address 6TH FLOOR, 338 EUSTON ROAD, LONDON, NW1 3BG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Director's details changed for Frank Scanlon on 25 November 2016; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of VMK DEVELOPMENTS LIMITED are www.vmkdevelopments.co.uk, and www.vmk-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Vmk Developments Limited is a Private Limited Company. The company registration number is 03467468. Vmk Developments Limited has been working since 18 November 1997. The present status of the company is Active. The registered address of Vmk Developments Limited is 6th Floor 338 Euston Road London Nw1 3bg. . CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a Secretary of the company. DANIELS, Stephen Richards is a Director of the company. SCANLON, Frank is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary DAVIS, William Edward has been resigned. Secretary GAIN, Jonathan Mark has been resigned. Secretary MCGLOGAN, Bruce has been resigned. Secretary OLIVER, William has been resigned. Secretary RUMMERY, Alexander Mark has been resigned. Secretary TUOHY, Martin Patrick has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director JACKSON-STOPS, Timothy William Ashworth has been resigned. Director LEWIS, Geoffrey Richard has been resigned. Director MCKEEVER, Stephen Michael has been resigned. Director NEWTON, Hilary Paul has been resigned. Director OLIVER, Steven Edward has been resigned. Director ROSCROW, Peter Donald has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Appointed Date: 20 March 2006

Director
DANIELS, Stephen Richards
Appointed Date: 21 January 2014
44 years old

Director
SCANLON, Frank
Appointed Date: 12 September 2011
82 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 18 November 1997
Appointed Date: 18 November 1997

Secretary
DAVIS, William Edward
Resigned: 12 May 2000
Appointed Date: 27 January 1998

Secretary
GAIN, Jonathan Mark
Resigned: 16 December 2003
Appointed Date: 30 December 2002

Secretary
MCGLOGAN, Bruce
Resigned: 26 April 2005
Appointed Date: 16 December 2003

Secretary
OLIVER, William
Resigned: 20 March 2006
Appointed Date: 26 April 2005

Secretary
RUMMERY, Alexander Mark
Resigned: 15 September 2000
Appointed Date: 07 September 1998

Secretary
TUOHY, Martin Patrick
Resigned: 30 December 2002
Appointed Date: 29 August 2000

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 18 November 1997
Appointed Date: 18 November 1997

Director
JACKSON-STOPS, Timothy William Ashworth
Resigned: 28 September 2006
Appointed Date: 27 January 1998
83 years old

Director
LEWIS, Geoffrey Richard
Resigned: 12 September 2011
Appointed Date: 28 September 2006
73 years old

Director
MCKEEVER, Stephen Michael
Resigned: 02 July 2007
Appointed Date: 14 December 2001
55 years old

Director
NEWTON, Hilary Paul
Resigned: 09 July 2008
Appointed Date: 27 January 1998
66 years old

Director
OLIVER, Steven Edward
Resigned: 21 January 2014
Appointed Date: 02 July 2007
53 years old

Director
ROSCROW, Peter Donald
Resigned: 14 December 2001
Appointed Date: 27 January 1998
62 years old

VMK DEVELOPMENTS LIMITED Events

16 Dec 2016
Confirmation statement made on 18 November 2016 with updates
07 Dec 2016
Director's details changed for Frank Scanlon on 25 November 2016
06 Jun 2016
Total exemption full accounts made up to 30 September 2015
09 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 13,750

06 Jun 2015
Total exemption full accounts made up to 30 September 2014
...
... and 92 more events
01 Feb 1998
Registered office changed on 01/02/98 from: 3RD floor 19 phipp street london EC2A 4NP
01 Feb 1998
Secretary resigned
01 Feb 1998
Director resigned
26 Jan 1998
Company name changed yeartest LIMITED\certificate issued on 27/01/98
18 Nov 1997
Incorporation