LASER VV DEVELOPMENT LIMITED
LONDON MREF II VV DEVELOPMENT LIMITED

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Company number 07917310
Status Active
Incorporation Date 20 January 2012
Company Type Private Limited Company
Address HUDSON ADVISORS UK LIMITED, 17 DOMINION STREET, LONDON, EC2M 2EF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Full accounts made up to 31 December 2015; Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN. The most likely internet sites of LASER VV DEVELOPMENT LIMITED are www.laservvdevelopment.co.uk, and www.laser-vv-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laser Vv Development Limited is a Private Limited Company. The company registration number is 07917310. Laser Vv Development Limited has been working since 20 January 2012. The present status of the company is Active. The registered address of Laser Vv Development Limited is Hudson Advisors Uk Limited 17 Dominion Street London Ec2m 2ef. . MORAR, Neal is a Secretary of the company. CALNAN, Robert John is a Director of the company. MORAR, Neal is a Director of the company. Secretary SANDERSON, Timothy Robin Llwelyn has been resigned. Director EDWARDS, Nicholas William John has been resigned. Director FERGUSON DAVIE, Charles John has been resigned. Director GILBARD, Marc Edward Charles has been resigned. Director SIDWELL, Graham Robert has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MORAR, Neal
Appointed Date: 06 May 2015
Director
CALNAN, Robert John
Appointed Date: 06 May 2015
68 years old
Director
MORAR, Neal
Appointed Date: 06 May 2015
55 years old

Resigned Directors

Secretary
SANDERSON, Timothy Robin Llwelyn
Resigned: 10 September 2012
Appointed Date: 20 January 2012
Director
EDWARDS, Nicholas William John
Resigned: 06 May 2015
Appointed Date: 18 December 2012
52 years old
Director
FERGUSON DAVIE, Charles John
Resigned: 06 May 2015
Appointed Date: 20 January 2012
47 years old
Director
GILBARD, Marc Edward Charles
Resigned: 06 May 2015
Appointed Date: 03 November 2014
63 years old
Director
SIDWELL, Graham Robert
Resigned: 13 December 2013
Appointed Date: 20 January 2012
72 years old

LASER VV DEVELOPMENT LIMITED Events

20 Jan 2017
Confirmation statement made on 20 January 2017 with updates
26 Jun 2016
Full accounts made up to 31 December 2015
09 Feb 2016
Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
09 Feb 2016
Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
28 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1
...
... and 21 more events
15 Feb 2013
Annual return made up to 20 January 2013 with full list of shareholders
19 Sep 2012
Termination of appointment of Timothy Sanderson as a secretary
21 Apr 2012
Particulars of a mortgage or charge / charge no: 1
16 Feb 2012
Current accounting period shortened from 31 January 2013 to 31 December 2012
20 Jan 2012
Incorporation

LASER VV DEVELOPMENT LIMITED Charges

6 March 2015
Charge code 0791 7310 0003
Delivered: 18 March 2015
Status: Outstanding
Persons entitled: Wells Fargo Bank, N.A., London Branch (As Trustee for Each of the Secured Parties) (the "Security Agent")
Description: Contains fixed charge…
6 February 2015
Charge code 0791 7310 0002
Delivered: 20 February 2015
Status: Outstanding
Persons entitled: Wells Fargo Bank, N.A.,London Branch (As Trustee for Each of the Secured Parties)(the "Security Agent")
Description: Contains fixed charge…
12 April 2012
Debenture
Delivered: 21 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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