Company number 03371683
Status Active
Incorporation Date 16 May 1997
Company Type Private Limited Company
Address 7010, 2ND FLOOR, 38 WARREN STREET, LONDON, W1A 2EA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Total exemption full accounts made up to 31 October 2015; Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-07-08
GBP 2
; Accounts for a small company made up to 31 October 2014. The most likely internet sites of VISION PROPERTIES LIMITED are www.visionproperties.co.uk, and www.vision-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Vision Properties Limited is a Private Limited Company.
The company registration number is 03371683. Vision Properties Limited has been working since 16 May 1997.
The present status of the company is Active. The registered address of Vision Properties Limited is 7010 2nd Floor 38 Warren Street London W1a 2ea. . ISRAEL, Evelyn Rachel Hazel is a Secretary of the company. RABSON, David Philip is a Director of the company. VERNICK, Vivian Naftali is a Director of the company. Secretary BAKER, Jean Margaret has been resigned. Secretary RABSON, Eva has been resigned. Secretary RABSON, Janet has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director RABSON, Eva has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
RABSON, Eva
Resigned: 01 February 2000
Appointed Date: 17 May 1998
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 10 July 1997
Appointed Date: 16 May 1997
Director
RABSON, Eva
Resigned: 17 May 1998
Appointed Date: 10 July 1997
61 years old
Nominee Director
BUYVIEW LTD
Resigned: 10 July 1997
Appointed Date: 16 May 1997
VISION PROPERTIES LIMITED Events
08 Aug 2016
Total exemption full accounts made up to 31 October 2015
08 Jul 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-07-08
05 Aug 2015
Accounts for a small company made up to 31 October 2014
10 Jun 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
19 Aug 2014
Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014
...
... and 58 more events
03 Sep 1997
New secretary appointed
03 Sep 1997
New director appointed
16 Aug 1997
Particulars of mortgage/charge
16 Aug 1997
Particulars of mortgage/charge
16 May 1997
Incorporation
25 March 1998
Legal charge
Delivered: 8 April 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Property k/a greencoat house station road ashford kent…
25 March 1998
Legal charge
Delivered: 8 April 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Property k/a 3 & 4 the parade 68 western road borough green…
12 November 1997
Legal charge
Delivered: 15 November 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 1 to 10 talland place seaford t/n ESX104648. Together with…
7 August 1997
Debenture
Delivered: 16 August 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: A floating charge over the undertaking and all rights…
7 August 1997
Legal charge
Delivered: 16 August 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All that property k/a 88 to 94 (even) grays inn road…