Company number 03623762
Status Active
Incorporation Date 28 August 1998
Company Type Private Limited Company
Address 29 HARTFIELD ROAD, LONDON, SW19 3SG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
GBP 1,000
. The most likely internet sites of VEDAPLACE LIMITED are www.vedaplace.co.uk, and www.vedaplace.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and three months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 6.5 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vedaplace Limited is a Private Limited Company.
The company registration number is 03623762. Vedaplace Limited has been working since 28 August 1998.
The present status of the company is Active. The registered address of Vedaplace Limited is 29 Hartfield Road London Sw19 3sg. The company`s financial liabilities are £463.75k. It is £11.3k against last year. The cash in hand is £48.16k. It is £38.96k against last year. And the total assets are £512.93k, which is £38.96k against last year. GARCIA, Francis John is a Secretary of the company. GARCIA, Francisco is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
vedaplace Key Finiance
LIABILITIES
£463.75k
+2%
CASH
£48.16k
+423%
TOTAL ASSETS
£512.93k
+8%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 September 1998
Appointed Date: 28 August 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 September 1998
Appointed Date: 28 August 1998
Persons With Significant Control
Mr Francis Garcia
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more
VEDAPLACE LIMITED Events
07 Sep 2016
Confirmation statement made on 28 August 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 August 2015
04 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
01 Jul 2015
Registered office address changed from 276 Ewell Road Surbiton Surrey KT6 7AG England to 29 Hartfield Road London SW19 3SG on 1 July 2015
27 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 52 more events
26 Oct 1998
New secretary appointed
26 Oct 1998
Secretary resigned
26 Oct 1998
Director resigned
09 Sep 1998
Registered office changed on 09/09/98 from: 6-8 underwood street london N1 7JQ
28 Aug 1998
Incorporation
9 February 2004
Mortgage deed
Delivered: 21 February 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 January 2004
Debenture
Delivered: 22 January 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 September 2003
Mortgage deed
Delivered: 20 September 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a or being flat b 1ST & 2ND floor 180…
23 November 2001
Mortgage
Delivered: 24 November 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 180 earlsfield road t/n SGL148501…
15 March 2000
Mortgage deed
Delivered: 18 March 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as 288 earlsfield road…
21 January 2000
Mortgage
Delivered: 27 January 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold prperty known as 286 earlsfield road…
29 September 1999
Mortgage
Delivered: 7 October 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 220 earlsfield road earlsfield london SW18…
19 January 1999
Mortgage deed
Delivered: 29 January 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 35 longmead road tooting london SW17 t/nos.273868…