VANCOUVER REALTY LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M2 5NT

Company number 05483014
Status Active
Incorporation Date 16 June 2005
Company Type Private Limited Company
Address 2ND FLOOR THE LEXICON, 10-12 MOUNT STREET, MANCHESTER, ENGLAND, M2 5NT
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-two events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Registered office address changed from C/O Pomegranate Consulting the Lexicon the Lexican 2nd Floor Mount Street Manchester M2 5NT to 2nd Floor the Lexicon 10-12 Mount Street Manchester M2 5NT on 2 August 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of VANCOUVER REALTY LIMITED are www.vancouverrealty.co.uk, and www.vancouver-realty.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vancouver Realty Limited is a Private Limited Company. The company registration number is 05483014. Vancouver Realty Limited has been working since 16 June 2005. The present status of the company is Active. The registered address of Vancouver Realty Limited is 2nd Floor The Lexicon 10 12 Mount Street Manchester England M2 5nt. . SWEENEY, Richard Barry is a Secretary of the company. ROBERTS, Philip William is a Director of the company. Secretary DARCY, Margaret Catherine has been resigned. Secretary MBM ENTERPRISES LIMITED has been resigned. Secretary RED DRAGON CONSULTANTS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DARCY, Michael Noel has been resigned. Director KEIG, Harold Clarke has been resigned. Director MACGREGOR, Peter James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SWEENEY, Richard Barry
Appointed Date: 07 March 2014

Director
ROBERTS, Philip William
Appointed Date: 01 February 2011
74 years old

Resigned Directors

Secretary
DARCY, Margaret Catherine
Resigned: 08 December 2009
Appointed Date: 16 June 2005

Secretary
MBM ENTERPRISES LIMITED
Resigned: 31 December 2010
Appointed Date: 08 December 2009

Secretary
RED DRAGON CONSULTANTS LIMITED
Resigned: 07 March 2014
Appointed Date: 05 January 2011

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 June 2005
Appointed Date: 16 June 2005

Director
DARCY, Michael Noel
Resigned: 08 December 2009
Appointed Date: 16 June 2005
92 years old

Director
KEIG, Harold Clarke
Resigned: 21 January 2013
Appointed Date: 25 July 2006
77 years old

Director
MACGREGOR, Peter James
Resigned: 31 December 2010
Appointed Date: 26 September 2005
55 years old

Persons With Significant Control

Mr Philip William Roberts
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

VANCOUVER REALTY LIMITED Events

05 Sep 2016
Confirmation statement made on 31 July 2016 with updates
02 Aug 2016
Registered office address changed from C/O Pomegranate Consulting the Lexicon the Lexican 2nd Floor Mount Street Manchester M2 5NT to 2nd Floor the Lexicon 10-12 Mount Street Manchester M2 5NT on 2 August 2016
14 Jul 2016
Total exemption small company accounts made up to 31 March 2016
12 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2,000

21 May 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 42 more events
10 Aug 2006
Return made up to 16/06/06; full list of members
04 Oct 2005
New director appointed
04 Oct 2005
Ad 26/09/05--------- £ si 1999@1=1999 £ ic 1/2000
16 Jun 2005
Secretary resigned
16 Jun 2005
Incorporation