VAVASSEUR OVERSEAS HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 8BF

Company number 00879102
Status Active
Incorporation Date 11 May 1966
Company Type Private Limited Company
Address 240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8BF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Appointment of Mr Mark David Peters as a director on 15 March 2017; Termination of appointment of Corinna Bridges as a director on 15 March 2017; Confirmation statement made on 20 October 2016 with updates. The most likely internet sites of VAVASSEUR OVERSEAS HOLDINGS LIMITED are www.vavasseuroverseasholdings.co.uk, and www.vavasseur-overseas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and seven months. Vavasseur Overseas Holdings Limited is a Private Limited Company. The company registration number is 00879102. Vavasseur Overseas Holdings Limited has been working since 11 May 1966. The present status of the company is Active. The registered address of Vavasseur Overseas Holdings Limited is 240 Blackfriars Road London England Se1 8bf. . CROSSWALL NOMINEES LIMITED is a Secretary of the company. PETERS, Mark David is a Director of the company. CROSSWALL NOMINEES LIMITED is a Director of the company. UNM INVESTMENTS LIMITED is a Director of the company. Director BRIDGES, Corinna has been resigned. Director YOUDS, Nigel Joseph has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CROSSWALL NOMINEES LIMITED
Director
PETERS, Mark David
Appointed Date: 15 March 2017
66 years old
Director
CROSSWALL NOMINEES LIMITED
Director
UNM INVESTMENTS LIMITED

Resigned Directors

Director
BRIDGES, Corinna
Resigned: 15 March 2017
Appointed Date: 14 April 2016
41 years old
Director
YOUDS, Nigel Joseph
Resigned: 14 April 2016
Appointed Date: 23 June 2010
53 years old

Persons With Significant Control

Ubmg Holdings
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

VAVASSEUR OVERSEAS HOLDINGS LIMITED Events

23 Mar 2017
Appointment of Mr Mark David Peters as a director on 15 March 2017
20 Mar 2017
Termination of appointment of Corinna Bridges as a director on 15 March 2017
02 Nov 2016
Confirmation statement made on 20 October 2016 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
23 Aug 2016
Director's details changed for Ms Corinna Bridges on 28 July 2016
...
... and 121 more events
25 May 1988
Return made up to 16/11/87; full list of members
16 Feb 1988
Full accounts made up to 30 June 1987
24 Jan 1987
Full accounts made up to 30 June 1986
20 Jan 1987
Return made up to 13/11/86; full list of members
13 May 1986
Full accounts made up to 30 June 1985

VAVASSEUR OVERSEAS HOLDINGS LIMITED Charges

30 November 1990
Mortgage
Delivered: 13 December 1990
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Any moneys standing to the credit of a designated account…
29 September 1975
Deed of cession
Delivered: 7 October 1975
Status: Satisfied on 13 March 1998
Persons entitled: Lloyds Bank PLC Hambros Bank LTD
Description: All rights tittle interest of the company in an agreement…
25 September 1975
Charge
Delivered: 7 October 1975
Status: Satisfied on 9 May 1992
Persons entitled: Lloyds Bank PLC
Description: The full benefit, rights title & interest of the company in…
25 September 1975
Charge
Delivered: 7 October 1975
Status: Satisfied on 9 May 1992
Persons entitled: Hambros Bank LTD.
Description: The full benefit, rights title & interest of the company in…
22 March 1974
Charge
Delivered: 5 April 1974
Status: Satisfied on 9 May 1992
Persons entitled: Hambros Bank LTD.
Description: A loan note of N.V. bekeer on exploitatimaat - schappij…

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