VELVET ENTERPRISES LTD
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 4EY

Company number 03868254
Status Active
Incorporation Date 29 October 1999
Company Type Private Limited Company
Address 12A YORK HOUSE, YORK HOUSE PLACE, LONDON, W8 4EY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 2 . The most likely internet sites of VELVET ENTERPRISES LTD are www.velvetenterprises.co.uk, and www.velvet-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Brondesbury Park Rail Station is 2.7 miles; to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Velvet Enterprises Ltd is a Private Limited Company. The company registration number is 03868254. Velvet Enterprises Ltd has been working since 29 October 1999. The present status of the company is Active. The registered address of Velvet Enterprises Ltd is 12a York House York House Place London W8 4ey. . ALIREZA, Taha is a Director of the company. SHAH, Ketan is a Director of the company. Secretary AMIRSADEGHI, Leila has been resigned. Secretary AMIRSADEGHI, Leila has been resigned. Secretary PAPANICOLAOU, Paul John has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Secretary MARYLEBONE SECRETARIES LIMITED has been resigned. Director AMIRSADEGHI, Leila has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
ALIREZA, Taha
Appointed Date: 29 October 1999
55 years old
Director
SHAH, Ketan
Appointed Date: 02 February 2010
59 years old

Resigned Directors

Secretary
AMIRSADEGHI, Leila
Resigned: 25 February 2004
Appointed Date: 21 March 2001
Secretary
AMIRSADEGHI, Leila
Resigned: 03 April 2000
Appointed Date: 29 October 1999
Secretary
PAPANICOLAOU, Paul John
Resigned: 19 July 2013
Appointed Date: 25 February 2004
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 29 October 1999
Appointed Date: 29 October 1999
Secretary
MARYLEBONE SECRETARIES LIMITED
Resigned: 21 March 2001
Appointed Date: 03 April 2000
Director
AMIRSADEGHI, Leila
Resigned: 03 April 2000
Appointed Date: 29 October 1999
49 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 29 October 1999
Appointed Date: 29 October 1999

Persons With Significant Control

Mr Taha Alireza
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

VELVET ENTERPRISES LTD Events

07 Nov 2016
Confirmation statement made on 29 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
14 Nov 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 2
...
... and 39 more events
10 Nov 1999
Secretary resigned
10 Nov 1999
Director resigned
10 Nov 1999
New secretary appointed;new director appointed
10 Nov 1999
New director appointed
29 Oct 1999
Incorporation

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