VILLAGE V1 LIMITED
LONDON

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Company number 07946244
Status Active
Incorporation Date 10 February 2012
Company Type Private Limited Company
Address 15 SLOANE SQUARE, LONDON, ENGLAND, SW1W 8ER
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Appointment of Mr Jay Patel as a secretary on 12 April 2017; Satisfaction of charge 079462440004 in full. The most likely internet sites of VILLAGE V1 LIMITED are www.villagev1.co.uk, and www.village-v1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Barbican Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.3 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Village V1 Limited is a Private Limited Company. The company registration number is 07946244. Village V1 Limited has been working since 10 February 2012. The present status of the company is Active. The registered address of Village V1 Limited is 15 Sloane Square London England Sw1w 8er. . PATEL, Jay is a Secretary of the company. BLACK, Hugo Marcus Vernon is a Director of the company. SIM, Robert David Criag is a Director of the company. Secretary MORAR, Neal has been resigned. Secretary SANDERSON, Timothy Robin Llwelyn has been resigned. Director CALNAN, Robert John 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 MORAR, Neal has been resigned. Director SIDWELL, Graham Robert has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
PATEL, Jay
Appointed Date: 12 April 2017
Director
BLACK, Hugo Marcus Vernon
Appointed Date: 13 September 2016
46 years old
Director
SIM, Robert David Criag
Appointed Date: 13 September 2016
59 years old

Resigned Directors

Secretary
MORAR, Neal
Resigned: 13 September 2016
Appointed Date: 06 May 2015
Secretary
SANDERSON, Timothy Robin Llwelyn
Resigned: 10 September 2012
Appointed Date: 10 February 2012
Director
CALNAN, Robert John
Resigned: 13 September 2016
Appointed Date: 06 May 2015
68 years old
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: 10 February 2012
47 years old
Director
GILBARD, Marc Edward Charles
Resigned: 06 May 2015
Appointed Date: 03 November 2014
63 years old
Director
MORAR, Neal
Resigned: 13 September 2016
Appointed Date: 06 May 2015
55 years old
Director
SIDWELL, Graham Robert
Resigned: 13 December 2013
Appointed Date: 10 February 2012
72 years old

Persons With Significant Control

Velocity Holdco S.A.R.L.
Notified on: 13 September 2016
Nature of control: Ownership of shares – 75% or more

VILLAGE V1 LIMITED Events

13 Apr 2017
Confirmation statement made on 10 February 2017 with updates
12 Apr 2017
Appointment of Mr Jay Patel as a secretary on 12 April 2017
23 Nov 2016
Satisfaction of charge 079462440004 in full
23 Nov 2016
Satisfaction of charge 079462440003 in full
18 Oct 2016
Termination of appointment of Neal Morar as a director on 13 September 2016
...
... and 32 more events
01 Mar 2013
Appointment of Nicholas William John Edwards as a director
19 Sep 2012
Termination of appointment of Timothy Sanderson as a secretary
21 Apr 2012
Particulars of a mortgage or charge / charge no: 1
21 Apr 2012
Particulars of a mortgage or charge / charge no: 2
10 Feb 2012
Incorporation

VILLAGE V1 LIMITED Charges

13 September 2016
Charge code 0794 6244 0006
Delivered: 21 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Trustee for the Secured Parties
Description: Any freehold or leasehold property acquired by the company…
13 September 2016
Charge code 0794 6244 0005
Delivered: 21 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Trustee for the Secured Parties
Description: Any freehold or leasehold property acquired by the company…
6 March 2015
Charge code 0794 6244 0004
Delivered: 18 March 2015
Status: Satisfied on 23 November 2016
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 0794 6244 0003
Delivered: 20 February 2015
Status: Satisfied on 23 November 2016
Persons entitled: Wells Fargo Bank, N,A., London Branch (As Trustee for Each of the Secured Parties) (the "Security Agent")
Description: Apartment 25 city point solly street sheffield title no…
12 April 2012
Debenture
Delivered: 21 April 2012
Status: Satisfied on 28 August 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 April 2012
Legal charge
Delivered: 21 April 2012
Status: Satisfied on 28 August 2015
Persons entitled: Hsbc Bank PLC
Description: Apartments situated at block V1 velocity village tenter…

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