Company number 04346404
Status Active
Incorporation Date 3 January 2002
Company Type Private Limited Company
Address 3RD FLOOR STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
GBP 2
. The most likely internet sites of VITALCHARM LIMITED are www.vitalcharm.co.uk, and www.vitalcharm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Blackhorse Road Rail Station is 6.8 miles; to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 8.4 miles; to Bethnal Green Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vitalcharm Limited is a Private Limited Company.
The company registration number is 04346404. Vitalcharm Limited has been working since 03 January 2002.
The present status of the company is Active. The registered address of Vitalcharm Limited is 3rd Floor Sterling House Langston Road Loughton Essex Ig10 3ts. . PORTER, Allan William is a Secretary of the company. CONWAY, Stephen Stuart Solomon is a Director of the company. Secretary ANGUS, George David has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 08 January 2002
Appointed Date: 03 January 2002
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 08 January 2002
Appointed Date: 03 January 2002
Persons With Significant Control
Galliard Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
VITALCHARM LIMITED Events
19 Jan 2017
Confirmation statement made on 3 January 2017 with updates
03 Jan 2017
Full accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
05 Jan 2016
Full accounts made up to 31 March 2015
25 Feb 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
...
... and 38 more events
18 Mar 2002
Secretary resigned
18 Mar 2002
Director resigned
10 Jan 2002
Registered office changed on 10/01/02 from: 120 east road london N1 6AA
10 Jan 2002
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
03 Jan 2002
Incorporation
6 December 2002
Debenture
Delivered: 17 December 2002
Status: Outstanding
Persons entitled: Alpha Bank London Limited
Description: F/H property known as 44 and 46 corn street bristol BS1 1HQ…
6 December 2002
Legal charge
Delivered: 17 December 2002
Status: Outstanding
Persons entitled: Alpha Bank London Limited
Description: F/H land known as 44 and 46 corn street bristol BS1 1HQ t/n…
2 April 2002
Legal charge
Delivered: 6 April 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold land known as 44 & 46 corn street bristol t/n…