1 VERMONT ROAD (FREEHOLD) LIMITED
LONDON

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Company number 05744450
Status Active
Incorporation Date 15 March 2006
Company Type Private Limited Company
Address 98 GROVE VALE, EAST DULWICH, LONDON, SE22 8DS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Appointment of Mr Simon Williams as a secretary on 29 March 2017; Confirmation statement made on 15 March 2017 with updates; Termination of appointment of Colin Aylott as a secretary on 29 March 2017. The most likely internet sites of 1 VERMONT ROAD (FREEHOLD) LIMITED are www.1vermontroadfreehold.co.uk, and www.1-vermont-road-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Beckenham Hill Rail Station is 3.6 miles; to Barbican Rail Station is 4.2 miles; to Bickley Rail Station is 6.6 miles; to Brondesbury Park Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1 Vermont Road Freehold Limited is a Private Limited Company. The company registration number is 05744450. 1 Vermont Road Freehold Limited has been working since 15 March 2006. The present status of the company is Active. The registered address of 1 Vermont Road Freehold Limited is 98 Grove Vale East Dulwich London Se22 8ds. . WILLIAMS, Simon is a Secretary of the company. CORTIS, Guler is a Director of the company. FINCHER, Mark is a Director of the company. Secretary AYLOTT, Colin has been resigned. Secretary WHELDON, Julie has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director CORTIS, Raymond has been resigned. Director LOIZOU, James has been resigned. Director WHELDON, Julie has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WILLIAMS, Simon
Appointed Date: 29 March 2017
Director
CORTIS, Guler
Appointed Date: 20 October 2010
63 years old
Director
FINCHER, Mark
Appointed Date: 28 October 2006
55 years old

Resigned Directors

Secretary
AYLOTT, Colin
Resigned: 29 March 2017
Appointed Date: 17 March 2012
Secretary
WHELDON, Julie
Resigned: 23 August 2007
Appointed Date: 24 October 2006
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 15 March 2006
Appointed Date: 15 March 2006
Director
CORTIS, Raymond
Resigned: 19 October 2010
Appointed Date: 23 June 2007
63 years old
Director
LOIZOU, James
Resigned: 23 September 2010
Appointed Date: 23 June 2007
45 years old
Director
WHELDON, Julie
Resigned: 23 August 2007
Appointed Date: 24 October 2006
52 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 15 March 2006
Appointed Date: 15 March 2006

Persons With Significant Control

Ms Guler Cortis
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Mark Fincher
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

1 VERMONT ROAD (FREEHOLD) LIMITED Events

30 Mar 2017
Appointment of Mr Simon Williams as a secretary on 29 March 2017
29 Mar 2017
Confirmation statement made on 15 March 2017 with updates
29 Mar 2017
Termination of appointment of Colin Aylott as a secretary on 29 March 2017
21 Nov 2016
Total exemption small company accounts made up to 31 July 2016
12 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
...
... and 38 more events
01 Nov 2006
New secretary appointed;new director appointed
01 Nov 2006
Registered office changed on 01/11/06 from: flat 5, 1 vermont road upper norwood london SE19 3SR
21 Mar 2006
Secretary resigned
21 Mar 2006
Director resigned
15 Mar 2006
Incorporation

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