Company number 04830983
Status Active
Incorporation Date 11 July 2003
Company Type Private Limited Company
Address 5 WILLOW MEAD, EAST GRINSTEAD, WEST SUSSEX, RH19 4TA
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 forty-four events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of VERMILLION PROPERTIES LIMITED are www.vermillionproperties.co.uk, and www.vermillion-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Edenbridge Town Rail Station is 6.3 miles; to Balcombe Rail Station is 7.3 miles; to Oxted Rail Station is 9.5 miles; to Buxted Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vermillion Properties Limited is a Private Limited Company.
The company registration number is 04830983. Vermillion Properties Limited has been working since 11 July 2003.
The present status of the company is Active. The registered address of Vermillion Properties Limited is 5 Willow Mead East Grinstead West Sussex Rh19 4ta. . GAME, Sarah Diane is a Secretary of the company. GAME, Jonathan is a Director of the company. GAME, Martin is a Director of the company. Nominee Secretary AT SECRETARIES LIMITED has been resigned. Nominee Director AT DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
AT SECRETARIES LIMITED
Resigned: 11 July 2003
Appointed Date: 11 July 2003
Nominee Director
AT DIRECTORS LIMITED
Resigned: 11 July 2003
Appointed Date: 11 July 2003
Persons With Significant Control
Martin Game
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VERMILLION PROPERTIES LIMITED Events
18 Jul 2016
Micro company accounts made up to 31 December 2015
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
01 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-01
01 Apr 2015
Director's details changed for Jonathan Game on 1 April 2015
...
... and 34 more events
30 Jul 2003
New secretary appointed
30 Jul 2003
New director appointed
20 Jul 2003
Secretary resigned
20 Jul 2003
Director resigned
11 Jul 2003
Incorporation
13 August 2004
Legal charge
Delivered: 1 September 2004
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 23 makendon street collingwood park hebburn tyne and wear.
5 July 2004
Legal charge
Delivered: 8 July 2004
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 40 middleham road, newton hall, durham.
2 February 2004
Legal charge
Delivered: 13 February 2004
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 37 blaydon drive north shields.