VM1 LIMITED
STANMORE

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Company number 08785919
Status Active
Incorporation Date 21 November 2013
Company Type Private Limited Company
Address 3 VALENCIA ROAD, STANMORE, MIDDLESEX, HA7 4JL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 . The most likely internet sites of VM1 LIMITED are www.vm1.co.uk, and www.vm1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Vm1 Limited is a Private Limited Company. The company registration number is 08785919. Vm1 Limited has been working since 21 November 2013. The present status of the company is Active. The registered address of Vm1 Limited is 3 Valencia Road Stanmore Middlesex Ha7 4jl. . VAHNEA MANAGEMENT LIMITED is a Secretary of the company. VARMA, Abhay is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
VAHNEA MANAGEMENT LIMITED
Appointed Date: 21 November 2013

Director
VARMA, Abhay
Appointed Date: 21 November 2013
54 years old

Persons With Significant Control

Mr Abhay Varma
Notified on: 21 November 2016
54 years old
Nature of control: Ownership of voting rights - 75% or more

VM1 LIMITED Events

25 Nov 2016
Confirmation statement made on 21 November 2016 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100

02 Sep 2015
Total exemption small company accounts made up to 31 March 2015
12 Dec 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100

22 Sep 2014
Current accounting period extended from 30 November 2014 to 31 March 2015
02 May 2014
Registration of charge 087859190002
25 Apr 2014
Registration of charge 087859190001
21 Nov 2013
Incorporation
Statement of capital on 2013-11-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

VM1 LIMITED Charges

30 April 2014
Charge code 0878 5919 0002
Delivered: 2 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 18-20 london road, bognor regis…
17 April 2014
Charge code 0878 5919 0001
Delivered: 25 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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