V2-SHIELD LTD
LONDON VISION INVESTMENTS (TW) LIMITED

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Company number 06893815
Status Active
Incorporation Date 1 May 2009
Company Type Private Limited Company
Address THE THAMES SUITE 133 CREEK ROAD, GREENWICH, LONDON, SE3 3BU
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 twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100 ; Director's details changed for Mr Graham Donald Crisp Seaman on 29 April 2013. The most likely internet sites of V2-SHIELD LTD are www.v2shield.co.uk, and www.v2-shield.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. V2 Shield Ltd is a Private Limited Company. The company registration number is 06893815. V2 Shield Ltd has been working since 01 May 2009. The present status of the company is Active. The registered address of V2 Shield Ltd is The Thames Suite 133 Creek Road Greenwich London Se3 3bu. . SEAMAN, Grahame Donald Crisp is a Director of the company. SULH, Permjit Singh is a Director of the company. Secretary CKR SECRETARIES LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
SEAMAN, Grahame Donald Crisp
Appointed Date: 29 April 2013
79 years old

Director
SULH, Permjit Singh
Appointed Date: 01 May 2009
57 years old

Resigned Directors

Secretary
CKR SECRETARIES LTD
Resigned: 05 May 2009
Appointed Date: 01 May 2009

V2-SHIELD LTD Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100

24 May 2016
Director's details changed for Mr Graham Donald Crisp Seaman on 29 April 2013
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Jul 2015
Director's details changed for Mr Permjit Singh Sulh on 2 July 2015
...
... and 18 more events
23 Jun 2010
Annual return made up to 1 May 2010 with full list of shareholders
29 Sep 2009
Registered office changed on 29/09/2009 from 74 west street erith kent DA8 1AF england
05 May 2009
Ad 05/05/09\gbp si 100@1=100\gbp ic 100/200\
05 May 2009
Appointment terminated secretary ckr secretaries LTD
01 May 2009
Incorporation

V2-SHIELD LTD Charges

1 November 2013
Charge code 0689 3815 0002
Delivered: 12 November 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Charge over shares. Notification of addition to or…
4 June 2013
Charge code 0689 3815 0001
Delivered: 18 June 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: A debenture taking fixed and floating charges over all the…