VITTON (1) LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW1X 0AD

Company number 04630854
Status Active
Incorporation Date 8 January 2003
Company Type Private Limited Company
Address 36/38 PONT STREET, LONDON, SW1X 0AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 1 . The most likely internet sites of VITTON (1) LIMITED are www.vitton1.co.uk, and www.vitton-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vitton 1 Limited is a Private Limited Company. The company registration number is 04630854. Vitton 1 Limited has been working since 08 January 2003. The present status of the company is Active. The registered address of Vitton 1 Limited is 36 38 Pont Street London Sw1x 0ad. . MORGAN, Bernadette is a Secretary of the company. MORGAN, Henry Philip is a Director of the company. Secretary MORGAN, Bernadette has been resigned. Secretary WILLIAMS, Richard John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MORGAN, Bernadette
Appointed Date: 28 June 2003
Director
MORGAN, Henry Philip
Appointed Date: 08 January 2003
65 years old

Resigned Directors

Secretary
MORGAN, Bernadette
Resigned: 04 April 2003
Appointed Date: 08 January 2003
Secretary
WILLIAMS, Richard John
Resigned: 28 June 2003
Appointed Date: 04 April 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 January 2003
Appointed Date: 08 January 2003

Persons With Significant Control

Mr Henry Philip Morgan
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

VITTON (1) LIMITED Events

19 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Jun 2016
Accounts for a dormant company made up to 31 October 2015
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
08 Jul 2015
Accounts for a dormant company made up to 31 October 2014
28 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1
...
... and 35 more events
17 Apr 2003
New secretary appointed
17 Apr 2003
Secretary resigned
12 Apr 2003
Particulars of mortgage/charge
08 Jan 2003
Secretary resigned
08 Jan 2003
Incorporation

VITTON (1) LIMITED Charges

8 May 2003
Rent mandating agreement
Delivered: 10 May 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All rents arising under a lease dated 8 april 2003 of the…
8 April 2003
Debenture
Delivered: 12 April 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All the interest of the company in the property at 504 bury…

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