Company number 07643673
Status Active
Incorporation Date 23 May 2011
Company Type Private Limited Company
Address 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
GBP 1
; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of VILLEMORE ESTATES LIMITED are www.villemoreestates.co.uk, and www.villemore-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Villemore Estates Limited is a Private Limited Company.
The company registration number is 07643673. Villemore Estates Limited has been working since 23 May 2011.
The present status of the company is Active. The registered address of Villemore Estates Limited is 1 Kings Avenue Winchmore Hill London N21 3na. . ALPHA OMEGA SECRETARIES LIMITED is a Secretary of the company. YIANNI, Angelo is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Secretary
ALPHA OMEGA SECRETARIES LIMITED
Appointed Date: 31 May 2011
Resigned Directors
Director
KAHAN, Barbara
Resigned: 31 May 2011
Appointed Date: 23 May 2011
94 years old
VILLEMORE ESTATES LIMITED Events
19 Jul 2016
Total exemption small company accounts made up to 31 December 2015
26 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
16 Jul 2015
Total exemption small company accounts made up to 31 December 2014
02 Jun 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
15 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 11 more events
15 Sep 2011
Appointment of Angelo Yianni as a director
08 Jun 2011
Appointment of Alpha Omega Secretaries Limited as a secretary
07 Jun 2011
Termination of appointment of Barbara Kahan as a director
07 Jun 2011
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 7 June 2011
23 May 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
22 December 2011
Legal charge
Delivered: 11 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of legal mortgage f/h interest k/a 28 arcadian…
22 December 2011
Legal charge
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 6 wordsworth parade london t/no MX242839.
22 December 2011
Legal charge
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 7 wordsworth parade london t/no NGL285461.
20 December 2011
Guarantee & debenture
Delivered: 10 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…