VEKL LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 2AW

Company number 08261021
Status Active
Incorporation Date 19 October 2012
Company Type Private Limited Company
Address LYNWOOD HOUSE, 373/375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100 . The most likely internet sites of VEKL LIMITED are www.vekl.co.uk, and www.vekl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Vekl Limited is a Private Limited Company. The company registration number is 08261021. Vekl Limited has been working since 19 October 2012. The present status of the company is Active. The registered address of Vekl Limited is Lynwood House 373 375 Station Road Harrow Middlesex Ha1 2aw. . BATTSON, Caroline is a Director of the company. VON SCHMIDT, Leanne Jacqueline is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BATTSON, Caroline
Appointed Date: 19 October 2012
55 years old

Director
VON SCHMIDT, Leanne Jacqueline
Appointed Date: 19 October 2012
53 years old

Persons With Significant Control

Mr Johan Peter Von Schmidt
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Daniel Bond
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VEKL LIMITED Events

31 Oct 2016
Confirmation statement made on 19 October 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100

10 Nov 2015
Director's details changed for Leanne Jacqueline Von Schmidt on 19 October 2015
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 2 more events
30 Aug 2014
Registration of charge 082610210002, created on 22 August 2014
26 Jun 2014
Total exemption small company accounts made up to 31 October 2013
31 Oct 2013
Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 100

19 Mar 2013
Particulars of a mortgage or charge / charge no: 1
19 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

VEKL LIMITED Charges

31 October 2014
Charge code 0826 1021 0003
Delivered: 4 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H brompton house 97-99 kew road richmond surrey t/no…
22 August 2014
Charge code 0826 1021 0002
Delivered: 30 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold property k/a 3B the print works balke mews…
7 March 2013
Legal charge
Delivered: 19 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 46 high park road, kew, richmond t/no TGL236250 and land…

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