110 VICTORIA RISE LTD
AWARDPLAN LIMITED

Hellopages » Greater London » Lambeth » SW4 0NW

Company number 03302940
Status Active
Incorporation Date 16 January 1997
Company Type Private Limited Company
Address 110 VICTORIA RISE, LONDON, SW4 0NW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 4 . The most likely internet sites of 110 VICTORIA RISE LTD are www.110victoriarise.co.uk, and www.110-victoria-rise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. 110 Victoria Rise Ltd is a Private Limited Company. The company registration number is 03302940. 110 Victoria Rise Ltd has been working since 16 January 1997. The present status of the company is Active. The registered address of 110 Victoria Rise Ltd is 110 Victoria Rise London Sw4 0nw. . COATS, Ivor Paul is a Secretary of the company. COATS, Ivor Paul is a Director of the company. ROUPELL, James Mowbray is a Director of the company. SCOTT, Timothy is a Director of the company. Nominee Secretary WADE, Colin Eric has been resigned. Director JENKINS, David Duncan Illtyd has been resigned. Nominee Director KEUNEN, Victor has been resigned. Director OGILVIE, Carey Valentia has been resigned. Director RAFFERTY, Mary Bernadette has been resigned. Director ROUPELL, Timothy James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COATS, Ivor Paul
Appointed Date: 05 September 1997
Director
COATS, Ivor Paul
Appointed Date: 05 September 1997
102 years old
Director
ROUPELL, James Mowbray
Appointed Date: 11 December 2012
37 years old
Director
SCOTT, Timothy
Appointed Date: 16 October 2012
76 years old

Resigned Directors

Nominee Secretary
WADE, Colin Eric
Resigned: 02 September 1997
Appointed Date: 16 January 1997
Director
JENKINS, David Duncan Illtyd
Resigned: 05 September 2012
Appointed Date: 26 November 2003
55 years old
Nominee Director
KEUNEN, Victor
Resigned: 05 September 1997
Appointed Date: 16 January 1997
67 years old
Director
OGILVIE, Carey Valentia
Resigned: 20 April 2015
Appointed Date: 05 September 1997
59 years old
Director
RAFFERTY, Mary Bernadette
Resigned: 03 October 2003
Appointed Date: 05 September 1997
82 years old
Director
ROUPELL, Timothy James
Resigned: 07 November 2012
Appointed Date: 05 September 1997
70 years old

Persons With Significant Control

Mr James Mowbray Roupell
Notified on: 1 January 2017
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

110 VICTORIA RISE LTD Events

30 Jan 2017
Confirmation statement made on 16 January 2017 with updates
07 Sep 2016
Accounts for a dormant company made up to 31 January 2016
16 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 4
16 Feb 2016
Secretary's details changed for Mr Ivor Paul Coats on 16 January 2016
02 Nov 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 56 more events
09 Sep 1997
Registered office changed on 09/09/97 from: 54 southwark bridge road london SE1 0AR
12 Aug 1997
Memorandum and Articles of Association
11 Aug 1997
Company name changed awardplan LIMITED\certificate issued on 12/08/97
23 Jul 1997
Registered office changed on 23/07/97 from: south thames studios 5/11 lavington street london SE1 0NZ
16 Jan 1997
Incorporation

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