ELEVEN VINE HILL (FREEHOLD) LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1QQ

Company number 05604662
Status Active
Incorporation Date 27 October 2005
Company Type Private Limited Company
Address ENGEL JACOBS LLP, DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 1QQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from 49a Cavendish Road London NW6 7XS to C/O Engel Jacobs Llp Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 11 February 2016. The most likely internet sites of ELEVEN VINE HILL (FREEHOLD) LIMITED are www.elevenvinehillfreehold.co.uk, and www.eleven-vine-hill-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Eleven Vine Hill Freehold Limited is a Private Limited Company. The company registration number is 05604662. Eleven Vine Hill Freehold Limited has been working since 27 October 2005. The present status of the company is Active. The registered address of Eleven Vine Hill Freehold Limited is Engel Jacobs Llp Devonshire House Manor Way Borehamwood Hertfordshire England Wd6 1qq. . ENGEL JACOBS LLP is a Secretary of the company. BATES, Antony Jeffrey is a Director of the company. MACFARLANE, David is a Director of the company. SILVER, Elizabeth Jane is a Director of the company. TAYLOR, Timothy Paul is a Director of the company. Secretary BEVAN, Oliver has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEVAN, Alexander Henry has been resigned. Director BEVAN, Alexander Henry has been resigned. Director BEVAN, Oliver has been resigned. Director BLUES, Richard has been resigned. Director MEBOROH-COLLINSON, Trevor has been resigned. Director MILLAR, Ian has been resigned. Director TOWNHOUSE ESTATES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
ENGEL JACOBS LLP
Appointed Date: 18 November 2015
Director
BATES, Antony Jeffrey
Appointed Date: 21 May 2014
69 years old
Director
MACFARLANE, David
Appointed Date: 21 May 2014
75 years old
Director
SILVER, Elizabeth Jane
Appointed Date: 22 September 2011
47 years old
Director
TAYLOR, Timothy Paul
Appointed Date: 20 November 2014
65 years old

Resigned Directors

Secretary
BEVAN, Oliver
Resigned: 22 September 2011
Appointed Date: 27 October 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 October 2005
Appointed Date: 27 October 2005
Director
BEVAN, Alexander Henry
Resigned: 01 July 2012
Appointed Date: 22 September 2011
75 years old
Director
BEVAN, Alexander Henry
Resigned: 28 October 2009
Appointed Date: 27 October 2005
75 years old
Director
BEVAN, Oliver
Resigned: 28 October 2009
Appointed Date: 27 October 2005
48 years old
Director
BLUES, Richard
Resigned: 14 April 2014
Appointed Date: 24 June 2013
40 years old
Director
MEBOROH-COLLINSON, Trevor
Resigned: 19 July 2013
Appointed Date: 22 September 2011
64 years old
Director
MILLAR, Ian
Resigned: 19 December 2011
Appointed Date: 27 October 2005
62 years old
Director
TOWNHOUSE ESTATES LIMITED
Resigned: 05 June 2006
Appointed Date: 27 October 2005

ELEVEN VINE HILL (FREEHOLD) LIMITED Events

17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
21 Jul 2016
Accounts for a dormant company made up to 31 December 2015
11 Feb 2016
Registered office address changed from 49a Cavendish Road London NW6 7XS to C/O Engel Jacobs Llp Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 11 February 2016
19 Nov 2015
Appointment of Engel Jacobs Llp as a secretary on 18 November 2015
18 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 8
...
... and 37 more events
21 Dec 2006
Return made up to 27/10/06; full list of members
29 Nov 2006
Director resigned
07 Feb 2006
Registered office changed on 07/02/06 from: rex house, 354 ballards lane, london, N12 0DD
27 Oct 2005
Secretary resigned
27 Oct 2005
Incorporation

ELEVEN VINE HILL (FREEHOLD) LIMITED Charges

22 October 2009
Legal charge
Delivered: 31 October 2009
Status: Satisfied on 24 November 2010
Persons entitled: Hampshire Trust PLC
Description: 11 vine hill, holborn, london.

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