VELA PROPERTIES LIMITED

Hellopages » Greater London » Newham » E6 3RU

Company number 05091021
Status Active
Incorporation Date 1 April 2004
Company Type Private Limited Company
Address 16 GREATFIELD AVENUE, LONDON, E6 3RU
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-five events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of VELA PROPERTIES LIMITED are www.velaproperties.co.uk, and www.vela-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Bethnal Green Rail Station is 5 miles; to Blackhorse Road Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vela Properties Limited is a Private Limited Company. The company registration number is 05091021. Vela Properties Limited has been working since 01 April 2004. The present status of the company is Active. The registered address of Vela Properties Limited is 16 Greatfield Avenue London E6 3ru. . SOTHINATHAN, Nalaiyini, Dr is a Secretary of the company. SOTHINATHAN, Nalaiyini, Dr is a Director of the company. VELA, Nathan, Dr is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SOTHINATHAN, Nalaiyini, Dr
Appointed Date: 01 April 2004

Director
SOTHINATHAN, Nalaiyini, Dr
Appointed Date: 01 April 2004
63 years old

Director
VELA, Nathan, Dr
Appointed Date: 01 April 2004
69 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 April 2004
Appointed Date: 01 April 2004

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 April 2004
Appointed Date: 01 April 2004

Persons With Significant Control

Dr Nathan Vela
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Nalaiyini Sothinathan
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VELA PROPERTIES LIMITED Events

04 Apr 2017
Confirmation statement made on 3 April 2017 with updates
03 Apr 2017
Confirmation statement made on 14 March 2017 with updates
17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-10
  • GBP 1,000

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 35 more events
26 Apr 2004
New secretary appointed;new director appointed
19 Apr 2004
New director appointed
13 Apr 2004
Director resigned
13 Apr 2004
Secretary resigned
01 Apr 2004
Incorporation

VELA PROPERTIES LIMITED Charges

27 July 2006
Mortgage deed
Delivered: 29 July 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 126 arundel drive harrow middlesex t/no MX35298 and by way…
21 July 2006
Mortgage
Delivered: 28 July 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 16 greatfield avenue, london t/no EGL124003 fixed charge…