VISIONARY PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW2 2PS

Company number 06061640
Status Active
Incorporation Date 23 January 2007
Company Type Private Limited Company
Address 52 TULSE HILL, LONDON, ENGLAND, SW2 2PS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registration of charge 060616400007, created on 15 March 2017; Registration of charge 060616400008, created on 15 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of VISIONARY PROPERTIES LIMITED are www.visionaryproperties.co.uk, and www.visionary-properties.co.uk. The predicted number of employees is 50 to 60. The company’s age is eighteen years and eleven months. Visionary Properties Limited is a Private Limited Company. The company registration number is 06061640. Visionary Properties Limited has been working since 23 January 2007. The present status of the company is Active. The registered address of Visionary Properties Limited is 52 Tulse Hill London England Sw2 2ps. The company`s financial liabilities are £1076k. It is £52.29k against last year. The cash in hand is £14.47k. It is £14.47k against last year. And the total assets are £1486.44k, which is £17.47k against last year. BROWN, Elaine Velma is a Secretary of the company. BROWN, Andrew Benjamin is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


visionary properties Key Finiance

LIABILITIES £1076k
+5%
CASH £14.47k
TOTAL ASSETS £1486.44k
+1%
All Financial Figures

Current Directors

Secretary
BROWN, Elaine Velma
Appointed Date: 23 January 2007
Director
BROWN, Andrew Benjamin
Appointed Date: 23 January 2007
57 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 23 January 2007
Appointed Date: 23 January 2007
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 23 January 2007
Appointed Date: 23 January 2007

Persons With Significant Control

Mr Andrew Benjamin Brown
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

VISIONARY PROPERTIES LIMITED Events

30 Mar 2017
Registration of charge 060616400007, created on 15 March 2017
30 Mar 2017
Registration of charge 060616400008, created on 15 March 2017
20 Mar 2017
Total exemption small company accounts made up to 31 March 2016
15 Mar 2017
Confirmation statement made on 23 January 2017 with updates
10 Nov 2016
Registered office address changed from 25 Warham Road South Croydon Surrey CR2 6LJ to 52 Tulse Hill London SW2 2PS on 10 November 2016
...
... and 37 more events
16 Feb 2007
New director appointed
16 Feb 2007
Registered office changed on 16/02/07 from: 34 gorringe park avenue mitcham surrey CR4 2DG
03 Feb 2007
Director resigned
03 Feb 2007
Secretary resigned
23 Jan 2007
Incorporation

VISIONARY PROPERTIES LIMITED Charges

15 March 2017
Charge code 0606 1640 0008
Delivered: 30 March 2017
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 47 athenlay road (freehold - TGL65424)…
15 March 2017
Charge code 0606 1640 0007
Delivered: 30 March 2017
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 45 athenlay road london SE15 3EN (freehold -SGL180380)…
22 July 2016
Charge code 0606 1640 0006
Delivered: 27 July 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H 45 athenlay road london t/no SGL180380…
19 October 2015
Charge code 0606 1640 0005
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
19 October 2015
Charge code 0606 1640 0004
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 194 choumert road, peckham, london SE15 4AB (title number:…
19 October 2015
Charge code 0606 1640 0003
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 82 whateley road, london SE22 9DD (title number: TGL340684…
25 June 2012
Legal mortgage
Delivered: 29 June 2012
Status: Satisfied on 29 October 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 194 choument road, london, t/no: SGL303177 with the benefit…
1 December 2010
Legal mortgage
Delivered: 15 December 2010
Status: Satisfied on 29 October 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The property at 82 whatley road east dulwich with the…

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