55VS HL N1 LIMITED
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN13 2QB

Company number 08781764
Status Active
Incorporation Date 19 November 2013
Company Type Private Limited Company
Address MARKERSTUDY HOUSE 45 WESTERHAM ROAD, BESSELS GREEN, SEVENOAKS, KENT, ENGLAND, TN13 2QB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Current accounting period extended from 26 February 2017 to 31 March 2017; Accounts for a dormant company made up to 26 February 2016; Previous accounting period shortened from 31 March 2016 to 26 February 2016. The most likely internet sites of 55VS HL N1 LIMITED are www.55vshln1.co.uk, and www.55vs-hl-n1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Bat & Ball Rail Station is 1.9 miles; to Knockholt Rail Station is 4.7 miles; to Farningham Road Rail Station is 9.1 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.55vs Hl N1 Limited is a Private Limited Company. The company registration number is 08781764. 55vs Hl N1 Limited has been working since 19 November 2013. The present status of the company is Active. The registered address of 55vs Hl N1 Limited is Markerstudy House 45 Westerham Road Bessels Green Sevenoaks Kent England Tn13 2qb. . PAYNE, Christopher James is a Secretary of the company. BARBER, Keith John is a Director of the company. HUMPHREYS, Gary is a Director of the company. SPENCER, Kevin Ronald is a Director of the company. Director BAXTER, Charles Anthony Wollaston has been resigned. Director MARINO, Laura Marie has been resigned. The company operates in "Other business support service activities n.e.c.".


55vs hl n1 Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PAYNE, Christopher James
Appointed Date: 26 February 2016
Director
BARBER, Keith John
Appointed Date: 26 February 2016
51 years old
Director
HUMPHREYS, Gary
Appointed Date: 26 February 2016
60 years old
Director
SPENCER, Kevin Ronald
Appointed Date: 26 February 2016
60 years old

Resigned Directors

Director
BAXTER, Charles Anthony Wollaston
Resigned: 26 February 2016
Appointed Date: 19 November 2013
61 years old
Director
MARINO, Laura Marie
Resigned: 26 February 2016
Appointed Date: 19 November 2013
52 years old

Persons With Significant Control

55vs No 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

55VS HL N1 LIMITED Events

29 Mar 2017
Current accounting period extended from 26 February 2017 to 31 March 2017
21 Mar 2017
Accounts for a dormant company made up to 26 February 2016
23 Dec 2016
Previous accounting period shortened from 31 March 2016 to 26 February 2016
09 Dec 2016
Confirmation statement made on 19 November 2016 with updates
01 Sep 2016
Registration of charge 087817640003, created on 30 August 2016
...
... and 15 more events
25 Nov 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1
10 Oct 2014
Previous accounting period shortened from 30 November 2014 to 30 June 2014
02 Jan 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2013
Registration of charge 087817640001
19 Nov 2013
Incorporation
Statement of capital on 2013-11-19
  • GBP 1

55VS HL N1 LIMITED Charges

30 August 2016
Charge code 0878 1764 0003
Delivered: 1 September 2016
Status: Outstanding
Persons entitled: Db UK Bank Limited
Description: L/H 55 victoria street london t/n NGL939631. First floor 57…
13 February 2015
Charge code 0878 1764 0002
Delivered: 18 February 2015
Status: Outstanding
Persons entitled: Letterone Treasury Services LLP as Security Agent
Description: Leasehold property known as 55 victoria street, london…
20 December 2013
Charge code 0878 1764 0001
Delivered: 23 December 2013
Status: Satisfied on 7 May 2015
Persons entitled: Ue Finco LTD (As Security Agent)
Description: The headlease created on 20 december 2013 in respect of…

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