VELOROSE GALLERY LIMITED
LONDON VELOROSE DESIGN STUDIO LIMITED VELOROSE LTD MM&S (5214) LIMITED

Hellopages » Greater London » Islington » EC1M 6EE

Company number 06097014
Status Active
Incorporation Date 12 February 2007
Company Type Private Limited Company
Address 1B CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6EE
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Termination of appointment of Christopher Manning Vause as a director on 28 February 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-29 ; Confirmation statement made on 12 February 2017 with updates. The most likely internet sites of VELOROSE GALLERY LIMITED are www.velorosegallery.co.uk, and www.velorose-gallery.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Velorose Gallery Limited is a Private Limited Company. The company registration number is 06097014. Velorose Gallery Limited has been working since 12 February 2007. The present status of the company is Active. The registered address of Velorose Gallery Limited is 1b Charterhouse Square London England Ec1m 6ee. . ROSENBERG, David is a Secretary of the company. ROSENBERG, David Judah is a Director of the company. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director VAUSE, Christopher Manning has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
ROSENBERG, David
Appointed Date: 30 September 2008
Director
ROSENBERG, David Judah
Appointed Date: 07 March 2007
58 years old

Resigned Directors

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 30 September 2008
Appointed Date: 12 February 2007
Director
VAUSE, Christopher Manning
Resigned: 28 February 2017
Appointed Date: 07 March 2007
58 years old
Director
VINDEX LIMITED
Resigned: 07 March 2007
Appointed Date: 12 February 2007
Director
VINDEX SERVICES LIMITED
Resigned: 07 March 2007
Appointed Date: 12 February 2007

Persons With Significant Control

Mr David Judah Rosenberg
Notified on: 12 February 2017
58 years old
Nature of control: Ownership of shares – 75% or more

VELOROSE GALLERY LIMITED Events

30 Mar 2017
Termination of appointment of Christopher Manning Vause as a director on 28 February 2017
30 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-29
06 Mar 2017
Confirmation statement made on 12 February 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 29 February 2016
02 Nov 2016
Registered office address changed from 75 Cowcross Street London EC1M 6EJ to 1B Charterhouse Square London EC1M 6EE on 2 November 2016
...
... and 28 more events
22 Mar 2007
New director appointed
13 Mar 2007
Memorandum and Articles of Association
13 Mar 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Mar 2007
Company name changed mm&s (5214) LIMITED\certificate issued on 07/03/07
12 Feb 2007
Incorporation

Similar Companies

VELORIA WONG PRODUCTIONS LIMITED VELORIDER LIMITED VELOROSE LIMITED VELORUM PARTNERS LTD VELORUM PROPERTY LIMITED VELORUTION GPS LIMITED VELOS ENERGY LIMITED