VIVAS LIMITED
LONDON M&R 804 LIMITED

Hellopages » Greater London » Richmond upon Thames » SW13 9RU

Company number 04136811
Status Active
Incorporation Date 8 January 2001
Company Type Private Limited Company
Address 30 CASTELNAU LONDON, LONDON, SW13 9RU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of VIVAS LIMITED are www.vivas.co.uk, and www.vivas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Brentford Rail Station is 3.1 miles; to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barbican Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vivas Limited is a Private Limited Company. The company registration number is 04136811. Vivas Limited has been working since 08 January 2001. The present status of the company is Active. The registered address of Vivas Limited is 30 Castelnau London London Sw13 9ru. The company`s financial liabilities are £88.6k. It is £-1.48k against last year. . DRAKE, Paul Hammond is a Secretary of the company. BENNETT, Louise Victoria, Dr is a Director of the company. DRAKE, Paul Hammond is a Director of the company. Secretary MOBED, Julie has been resigned. Secretary STANFIELD, Glynne has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Director BRAY, Christopher Marcus has been resigned. Director PICKTHORN, Thomas David Alexander has been resigned. The company operates in "Management consultancy activities other than financial management".


vivas Key Finiance

LIABILITIES £88.6k
-2%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DRAKE, Paul Hammond
Appointed Date: 04 February 2009

Director
BENNETT, Louise Victoria, Dr
Appointed Date: 06 August 2001
78 years old

Director
DRAKE, Paul Hammond
Appointed Date: 18 November 2003
83 years old

Resigned Directors

Secretary
MOBED, Julie
Resigned: 20 February 2001
Appointed Date: 08 January 2001

Secretary
STANFIELD, Glynne
Resigned: 01 October 2004
Appointed Date: 20 February 2001

Secretary
EVERSECRETARY LIMITED
Resigned: 04 February 2009
Appointed Date: 01 November 2004

Director
BRAY, Christopher Marcus
Resigned: 18 November 2003
Appointed Date: 20 February 2001
62 years old

Director
PICKTHORN, Thomas David Alexander
Resigned: 20 February 2001
Appointed Date: 08 January 2001
58 years old

Persons With Significant Control

Dr Louise Victoria Bennett
Notified on: 1 January 2017
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Hammond Drake
Notified on: 1 January 2017
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VIVAS LIMITED Events

11 Apr 2017
Total exemption full accounts made up to 31 January 2017
03 Jan 2017
Confirmation statement made on 3 January 2017 with updates
03 Mar 2016
Total exemption small company accounts made up to 31 January 2016
03 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 7,600

16 Apr 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 48 more events
03 Apr 2001
Secretary resigned
26 Mar 2001
Director resigned
26 Mar 2001
New director appointed
16 Feb 2001
Company name changed m&r 804 LIMITED\certificate issued on 16/02/01
08 Jan 2001
Incorporation