VERMILION OUTLET RETAIL SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 1RG

Company number 08743315
Status Active
Incorporation Date 22 October 2013
Company Type Private Limited Company
Address 11A TURNHAM GREEN TERRACE, LONDON, ENGLAND, W4 1RG
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 eighteen events have happened. The last three records are Registered office address changed from 34 Presburg Road New Malden Surrey KT3 5AH to 11a Turnham Green Terrace London W4 1RG on 18 January 2017; Termination of appointment of Lyndon David Swann as a director on 3 November 2016; Termination of appointment of Mark Faulkner as a director on 3 November 2016. The most likely internet sites of VERMILION OUTLET RETAIL SOLUTIONS LIMITED are www.vermilionoutletretailsolutions.co.uk, and www.vermilion-outlet-retail-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Brentford Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 4.8 miles; to Balham Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vermilion Outlet Retail Solutions Limited is a Private Limited Company. The company registration number is 08743315. Vermilion Outlet Retail Solutions Limited has been working since 22 October 2013. The present status of the company is Active. The registered address of Vermilion Outlet Retail Solutions Limited is 11a Turnham Green Terrace London England W4 1rg. . HANSEN, Henrik Sjostrom is a Director of the company. Director FAULKNER, Mark has been resigned. Director SWANN, David Sidney has been resigned. Director SWANN, Lyndon David has been resigned. Director WALLWORK, Simon James has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
HANSEN, Henrik Sjostrom
Appointed Date: 17 June 2014
67 years old

Resigned Directors

Director
FAULKNER, Mark
Resigned: 03 November 2016
Appointed Date: 17 June 2014
65 years old
Director
SWANN, David Sidney
Resigned: 29 January 2016
Appointed Date: 22 October 2013
85 years old
Director
SWANN, Lyndon David
Resigned: 03 November 2016
Appointed Date: 17 June 2014
55 years old
Director
WALLWORK, Simon James
Resigned: 06 August 2015
Appointed Date: 17 June 2014
65 years old

Persons With Significant Control

Mr Henrik Sjostrom Hansen
Notified on: 7 April 2016
67 years old
Nature of control: Has significant influence or control

VERMILION OUTLET RETAIL SOLUTIONS LIMITED Events

18 Jan 2017
Registered office address changed from 34 Presburg Road New Malden Surrey KT3 5AH to 11a Turnham Green Terrace London W4 1RG on 18 January 2017
04 Nov 2016
Termination of appointment of Lyndon David Swann as a director on 3 November 2016
04 Nov 2016
Termination of appointment of Mark Faulkner as a director on 3 November 2016
26 Oct 2016
Confirmation statement made on 22 October 2016 with updates
15 Jul 2016
Micro company accounts made up to 31 October 2015
...
... and 8 more events
17 Jun 2014
Appointment of Mr Lyndon David Swann as a director
17 Jun 2014
Appointment of Mr Simon James Wallwork as a director
04 Jun 2014
Statement of capital following an allotment of shares on 23 October 2013
  • GBP 100
07 Apr 2014
Registered office address changed from Marble Arch Tower 55 Bryanston Street London W1A 7AA England on 7 April 2014
22 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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