MODEL VILLAGE LTD
LEWISHAM

Hellopages » Greater London » Lewisham » SE13 5PT

Company number 03245671
Status Active
Incorporation Date 4 September 1996
Company Type Private Limited Company
Address PLAZA BUILDING, LEE HIGH ROAD, LEWISHAM, LONDON, SE13 5PT
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 fifty-nine events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 . The most likely internet sites of MODEL VILLAGE LTD are www.modelvillage.co.uk, and www.model-village.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Bickley Rail Station is 4.7 miles; to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 6.2 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Model Village Ltd is a Private Limited Company. The company registration number is 03245671. Model Village Ltd has been working since 04 September 1996. The present status of the company is Active. The registered address of Model Village Ltd is Plaza Building Lee High Road Lewisham London Se13 5pt. . LAM, Yen Choon is a Secretary of the company. LAM, Simon Tin Fuk is a Director of the company. LAM, Yen Choon is a Director of the company. Secretary LAU, Wendy has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LAM, Yen Choon
Appointed Date: 01 June 1997
Director
LAM, Simon Tin Fuk
Appointed Date: 18 September 1996
69 years old
Director
LAM, Yen Choon
Appointed Date: 20 September 2001
52 years old

Resigned Directors

Secretary
LAU, Wendy
Resigned: 01 June 1997
Appointed Date: 18 September 1996
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 September 1996
Appointed Date: 04 September 1996
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 September 1996
Appointed Date: 04 September 1996

Persons With Significant Control

Mr Simon Tin Fuk Lam
Notified on: 20 October 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MODEL VILLAGE LTD Events

27 Oct 2016
Confirmation statement made on 20 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 January 2016
22 Dec 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
06 Jul 2015
Total exemption small company accounts made up to 31 January 2015
06 Nov 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
...
... and 49 more events
13 Oct 1996
Secretary resigned
04 Oct 1996
Registered office changed on 04/10/96 from: 21 cullerne close ewell epsom surrey KT17 1XY
04 Oct 1996
New secretary appointed
04 Oct 1996
New director appointed
04 Sep 1996
Incorporation

MODEL VILLAGE LTD Charges

11 August 2003
Legal charge
Delivered: 14 August 2003
Status: Outstanding
Persons entitled: The Bank of East Asia, Limited
Description: 220 barnett wood lane ashtead surrey KT21 2DB t/no…
11 August 2003
Legal charge
Delivered: 14 August 2003
Status: Outstanding
Persons entitled: The Bank of East Asia, Limited
Description: The property k/a 102 and 102A high street esher KT10 9QJ…
25 November 1997
Legal charge
Delivered: 12 December 1997
Status: Satisfied on 14 August 2003
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: 102/102A high street esher surrey or its proceeds of sale…

Similar Companies

MODEL UNIT EFFECTS LIMITED MODEL VILLAGE GODSHILL LIMITED MODEL VILLAGES LIMITED MODEL WAY LLP MODEL WESTMINSTER LIMITED MODEL WHOLESALE UK LIMITED MODEL WORKS II LTD