VYVER LTD
LONDON VYVER AND BOYD LTD

Hellopages » Greater London » Enfield » N14 6JS
Company number 04996795
Status Active
Incorporation Date 16 December 2003
Company Type Private Limited Company
Address C/O CK PARTNERSHIP, 1 OLD COURT, MEWS, 311 CHASE ROAD, LONDON, N14 6JS
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 100 . The most likely internet sites of VYVER LTD are www.vyver.co.uk, and www.vyver.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Vyver Ltd is a Private Limited Company. The company registration number is 04996795. Vyver Ltd has been working since 16 December 2003. The present status of the company is Active. The registered address of Vyver Ltd is C O Ck Partnership 1 Old Court Mews 311 Chase Road London N14 6js. . VAN DE VYVER, Michael John is a Director of the company. Secretary BLACKMAN, John Anthony Llewellyn has been resigned. Secretary VYVER, Michael has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
VAN DE VYVER, Michael John
Appointed Date: 16 December 2003
51 years old

Resigned Directors

Secretary
BLACKMAN, John Anthony Llewellyn
Resigned: 04 January 2010
Appointed Date: 14 December 2004
Secretary
VYVER, Michael
Resigned: 14 December 2004
Appointed Date: 16 December 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 December 2003
Appointed Date: 16 December 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 December 2003
Appointed Date: 16 December 2003

Persons With Significant Control

Mr Michael John Van De Vyver
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

VYVER LTD Events

09 Jan 2017
Confirmation statement made on 16 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
21 Oct 2015
Director's details changed for Michael John Van De Vyver on 2 October 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 32 more events
11 Feb 2004
Company name changed vyver and boyd LTD\certificate issued on 11/02/04
23 Jan 2004
Registered office changed on 23/01/04 from: rock house, 32 north street ashburton newton abbot devon TQ13 7QD
19 Dec 2003
Director resigned
19 Dec 2003
Secretary resigned
16 Dec 2003
Incorporation

VYVER LTD Charges

3 March 2004
Debenture
Delivered: 6 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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