VUNPROP LIMITED
ENGLEFIELD GREEN SHAHDAN LIMITED

Hellopages » Surrey » Runnymede » TW20 0DF

Company number 10592745
Status Active
Incorporation Date 31 January 2017
Company Type Private Limited Company
Address BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, UNITED KINGDOM, TW20 0DF
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 ten events have happened. The last three records are Registration of charge 105927450003, created on 2 May 2017; Registration of charge 105927450002, created on 2 May 2017; Confirmation statement made on 27 April 2017 with updates. The most likely internet sites of VUNPROP LIMITED are www.vunprop.co.uk, and www.vunprop.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. The distance to to Bagshot Rail Station is 6.7 miles; to Byfleet & New Haw Rail Station is 6.8 miles; to Burnham (Berks) Rail Station is 7.3 miles; to Maidenhead Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vunprop Limited is a Private Limited Company. The company registration number is 10592745. Vunprop Limited has been working since 31 January 2017. The present status of the company is Active. The registered address of Vunprop Limited is Bank House 81 St Judes Road Englefield Green United Kingdom Tw20 0df. . EXCEED COSEC SERVICES LIMITED is a Secretary of the company. VUNIPOLA, Makovina Wanangarua Whanga is a Director of the company. VUNIPOLA, Viliami Moe Lotu is a Director of the company. Director VAN DEN HEEVER, Daniel Johannes has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
EXCEED COSEC SERVICES LIMITED
Appointed Date: 31 January 2017

Director
VUNIPOLA, Makovina Wanangarua Whanga
Appointed Date: 27 February 2017
35 years old

Director
VUNIPOLA, Viliami Moe Lotu
Appointed Date: 27 February 2017
33 years old

Resigned Directors

Director
VAN DEN HEEVER, Daniel Johannes
Resigned: 27 February 2017
Appointed Date: 31 January 2017
46 years old

Persons With Significant Control

Mr Makovina Wanangarua Whanga Vunipola
Notified on: 27 April 2017
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Viliami Moe Lotu Vunipola
Notified on: 27 April 2017
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nigel William Wray
Notified on: 1 February 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VUNPROP LIMITED Events

04 May 2017
Registration of charge 105927450003, created on 2 May 2017
04 May 2017
Registration of charge 105927450002, created on 2 May 2017
28 Apr 2017
Confirmation statement made on 27 April 2017 with updates
27 Apr 2017
Statement of capital following an allotment of shares on 27 April 2017
  • GBP 3

31 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-30

...
... and 0 more events
15 Mar 2017
Registration of charge 105927450001, created on 6 March 2017
27 Feb 2017
Appointment of Mr Makovina Wanangarua Whanga Vunipola as a director on 27 February 2017
27 Feb 2017
Appointment of Mr Viliami Moe Lotu Vunipola as a director on 27 February 2017
27 Feb 2017
Termination of appointment of Daniel Johannes Van Den Heever as a director on 27 February 2017
31 Jan 2017
Incorporation
Statement of capital on 2017-01-31
  • GBP 1

VUNPROP LIMITED Charges

2 May 2017
Charge code 1059 2745 0003
Delivered: 4 May 2017
Status: Outstanding
Persons entitled: Hampshire Trust Bank PLC
Description: All that freehold interest in the land and property known…
2 May 2017
Charge code 1059 2745 0002
Delivered: 4 May 2017
Status: Outstanding
Persons entitled: Hampshire Trust Bank PLC
Description: All freehold and leasehold property together with all…
6 March 2017
Charge code 1059 2745 0001
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: Amicus Finance PLC
Description: Freehold land at 45 alloa road, SE8 5AH being part of the…