VILLAGE UNDERGROUND LIMITED

Hellopages » Greater London » Hackney » EC2A 3PQ
Company number 05234474
Status Active
Incorporation Date 17 September 2004
Company Type Private Limited Company
Address 54 HOLYWELL LANE, LONDON, EC2A 3PQ
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Registration of charge 052344740006, created on 29 July 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of VILLAGE UNDERGROUND LIMITED are www.villageunderground.co.uk, and www.village-underground.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Village Underground Limited is a Private Limited Company. The company registration number is 05234474. Village Underground Limited has been working since 17 September 2004. The present status of the company is Active. The registered address of Village Underground Limited is 54 Holywell Lane London Ec2a 3pq. . FOXCROFT, Louise Janet is a Secretary of the company. FOXCROFT, Auro Thomas is a Director of the company. The company operates in "Operation of arts facilities".


Current Directors

Secretary
FOXCROFT, Louise Janet
Appointed Date: 17 September 2004

Director
FOXCROFT, Auro Thomas
Appointed Date: 17 September 2004
48 years old

Persons With Significant Control

Mr Auro Thomas Foxcroft
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

VILLAGE UNDERGROUND LIMITED Events

26 Aug 2016
Confirmation statement made on 26 August 2016 with updates
05 Aug 2016
Registration of charge 052344740006, created on 29 July 2016
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
02 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1

03 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 35 more events
03 Jan 2006
Director's particulars changed
03 Jan 2006
Location of debenture register
03 Jan 2006
Location of register of members
03 Jan 2006
Registered office changed on 03/01/06 from: coates manor wood end ardeley stevenage hertfordshire SG2 7BB
17 Sep 2004
Incorporation

VILLAGE UNDERGROUND LIMITED Charges

29 July 2016
Charge code 0523 4474 0006
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: By way of fixed charge all freehold and leasehold…
23 April 2014
Charge code 0523 4474 0005
Delivered: 12 May 2014
Status: Outstanding
Persons entitled: Santander Asset Finance PLC
Description: Contains fixed charge…
15 November 2011
Rent deposit deed
Delivered: 5 December 2011
Status: Outstanding
Persons entitled: Mayor and Burgesses of London Borough Hackney
Description: Its interest in the account and the deposit see image for…
7 December 2006
Debenture
Delivered: 7 December 2006
Status: Satisfied on 19 February 2014
Persons entitled: Sme Wholesale Finance (London) LTD
Description: All the assets, undertaking and property of the company…
29 September 2006
Debenture
Delivered: 30 September 2006
Status: Satisfied on 19 February 2014
Persons entitled: Tridos Bank N.V.
Description: Fixed and floating charges over the undertaking and all…
25 April 2006
Charge
Delivered: 28 April 2006
Status: Satisfied on 19 February 2014
Persons entitled: London Rebuilding Society Limited
Description: All fixed and floating assets.