VENDBASE PROPERTY MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Haringey » N8 8EL

Company number 03319554
Status Active
Incorporation Date 17 February 1997
Company Type Private Limited Company
Address FLAT A, 22 COOLHURST ROAD, LONDON, N8 8EL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Appointment of Mr Jonathan Beverly as a director on 1 February 2017; Termination of appointment of James Milne as a director on 31 January 2017. The most likely internet sites of VENDBASE PROPERTY MANAGEMENT LIMITED are www.vendbasepropertymanagement.co.uk, and www.vendbase-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Brondesbury Park Rail Station is 4.3 miles; to Battersea Park Rail Station is 7 miles; to Barnes Bridge Rail Station is 9 miles; to Balham Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vendbase Property Management Limited is a Private Limited Company. The company registration number is 03319554. Vendbase Property Management Limited has been working since 17 February 1997. The present status of the company is Active. The registered address of Vendbase Property Management Limited is Flat A 22 Coolhurst Road London N8 8el. . WATSON, Michael John is a Secretary of the company. BEVERLY, Jonathan is a Director of the company. HENSHELL, Ivan Russell Bennett is a Director of the company. MASNYJ, Mark is a Director of the company. WATSON, Michael John is a Director of the company. Secretary BRADBERY, Adam Westwood has been resigned. Secretary SHERWOOD, Kim Anthony has been resigned. Secretary TEFOGLOU, Jacqueline has been resigned. Secretary WOOD, Diana Frances, Dr has been resigned. Secretary PEVEREL OM LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BRADBERY, Adam Westwood has been resigned. Director CARLIN, Peter has been resigned. Director COHEN, Lucy Jane has been resigned. Director MILNE, James has been resigned. Director PHILLIPS, Graham Roy has been resigned. Director SHERWOOD, Ruth Mary has been resigned. Director TEFOGLOU, Jacqueline has been resigned. Director WOOD, Diana Frances, Dr has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WATSON, Michael John
Appointed Date: 02 May 2013

Director
BEVERLY, Jonathan
Appointed Date: 01 February 2017
39 years old

Director
HENSHELL, Ivan Russell Bennett
Appointed Date: 02 May 2013
49 years old

Director
MASNYJ, Mark
Appointed Date: 22 May 2013
57 years old

Director
WATSON, Michael John
Appointed Date: 02 May 2013
45 years old

Resigned Directors

Secretary
BRADBERY, Adam Westwood
Resigned: 27 July 2012
Appointed Date: 23 April 2003

Secretary
SHERWOOD, Kim Anthony
Resigned: 02 May 2013
Appointed Date: 11 March 2007

Secretary
TEFOGLOU, Jacqueline
Resigned: 04 November 2002
Appointed Date: 18 October 2001

Secretary
WOOD, Diana Frances, Dr
Resigned: 25 February 1998
Appointed Date: 07 April 1997

Secretary
PEVEREL OM LIMITED
Resigned: 10 April 2001
Appointed Date: 25 February 1998

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 April 1997
Appointed Date: 17 February 1997

Director
BRADBERY, Adam Westwood
Resigned: 27 July 2012
Appointed Date: 18 November 2002
57 years old

Director
CARLIN, Peter
Resigned: 01 December 2011
Appointed Date: 24 February 2005
64 years old

Director
COHEN, Lucy Jane
Resigned: 01 February 2005
Appointed Date: 18 November 2002
57 years old

Director
MILNE, James
Resigned: 31 January 2017
Appointed Date: 16 August 2013
42 years old

Director
PHILLIPS, Graham Roy
Resigned: 27 July 2012
Appointed Date: 01 February 2005
45 years old

Director
SHERWOOD, Ruth Mary
Resigned: 30 May 2013
Appointed Date: 07 June 2004
69 years old

Director
TEFOGLOU, Jacqueline
Resigned: 04 November 2002
Appointed Date: 07 April 1997
55 years old

Director
WOOD, Diana Frances, Dr
Resigned: 05 April 2004
Appointed Date: 07 April 1997
68 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 April 1997
Appointed Date: 17 February 1997

VENDBASE PROPERTY MANAGEMENT LIMITED Events

14 Feb 2017
Confirmation statement made on 1 February 2017 with updates
14 Feb 2017
Appointment of Mr Jonathan Beverly as a director on 1 February 2017
13 Feb 2017
Termination of appointment of James Milne as a director on 31 January 2017
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 4

...
... and 78 more events
05 Nov 1997
New secretary appointed;new director appointed
05 Nov 1997
Director resigned
05 Nov 1997
Secretary resigned
17 Apr 1997
Registered office changed on 17/04/97 from: classic house 174-180 old street london EC1V 9BP
17 Feb 1997
Incorporation