VITALITY LIFE LIMITED
LONDON PRUDENTIAL PROTECT LIMITED GS FORTY LIMITED EGG: .COM LIMITED GS SIX LIMITED

Hellopages » Greater London » Southwark » SE1 2AQ

Company number 03319079
Status Active
Incorporation Date 17 February 1997
Company Type Private Limited Company
Address 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Director's details changed for Mr Deepak Suryakant Jobanputra on 18 March 2016; Statement of capital following an allotment of shares on 31 October 2016 GBP 1,295,001 . The most likely internet sites of VITALITY LIFE LIMITED are www.vitalitylife.co.uk, and www.vitality-life.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Vitality Life Limited is a Private Limited Company. The company registration number is 03319079. Vitality Life Limited has been working since 17 February 1997. The present status of the company is Active. The registered address of Vitality Life Limited is 3 More London Riverside London Se1 2aq. . THORN, Jennifer is a Secretary of the company. BECKE, Wolf Siegfried, Dr is a Director of the company. CROSSLEY, Andrew Michael is a Director of the company. GORE, Adrian is a Director of the company. HILARY, Rosemary is a Director of the company. JOBANPUTRA, Deepak Suryakant is a Director of the company. MAYERS, Herschel Philip is a Director of the company. SARJANT, Stephen John is a Director of the company. Secretary KUYE, Ololade has been resigned. Secretary WALKER, Robert has been resigned. Secretary WINDRIDGE, Susan Doreen has been resigned. Secretary PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED has been resigned. Director AGATE, Jane Christine has been resigned. Director BELSHAM, David John has been resigned. Director BUTLER, James Thomas Gaunt has been resigned. Director CARTWRIGHT, Stacey Lee has been resigned. Director COE, Sebastian Newbold, Lord has been resigned. Director COLEMAN, Kieran Mark has been resigned. Director CROSSLEY, Andrew Michael has been resigned. Director ELLEN, Susan Caroline has been resigned. Director ELLEN, Susan Caroline has been resigned. Director FOSTER, Andrew William, Sir has been resigned. Director FOSTER, Andrew William, Sir has been resigned. Director GORE, Adrian has been resigned. Director GRATTON, Paul Robert has been resigned. Director GREEN, David George has been resigned. Director GREEN, David George has been resigned. Director KOOPOWITZ, Neville Stanley has been resigned. Director MATISONN, Shaun has been resigned. Director MAYERS, Herschel Philip has been resigned. Director MEZHER, David Richard has been resigned. Director MEZHER, David Richard has been resigned. Director NTSALUBA, Ayanda has been resigned. Director SHAUGHNESSY, Gary Paul John has been resigned. Director SINCLAIR, Stuart William has been resigned. Director SINCLAIR, Stuart William has been resigned. Director SWARTZBERG, Barry has been resigned. Director WRIGHT, Iain Andrew has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
THORN, Jennifer
Appointed Date: 30 June 2014
Director
BECKE, Wolf Siegfried, Dr
Appointed Date: 18 August 2016
78 years old
Director
CROSSLEY, Andrew Michael
Appointed Date: 01 August 2016
69 years old
Director
GORE, Adrian
Appointed Date: 27 January 2015
61 years old
Director
HILARY, Rosemary
Appointed Date: 04 October 2016
70 years old
Director
JOBANPUTRA, Deepak Suryakant
Appointed Date: 25 January 2016
55 years old
Director
MAYERS, Herschel Philip
Appointed Date: 25 January 2010
65 years old
Director
SARJANT, Stephen John
Appointed Date: 22 September 2015
65 years old

Resigned Directors

Secretary
KUYE, Ololade
Resigned: 01 July 2013
Appointed Date: 08 November 2011
Secretary
WALKER, Robert
Resigned: 23 August 2001
Appointed Date: 17 February 1997
Secretary
WINDRIDGE, Susan Doreen
Resigned: 17 October 2007
Appointed Date: 23 August 2001
Secretary
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
Resigned: 08 November 2011
Appointed Date: 17 October 2007
Director
AGATE, Jane Christine
Resigned: 27 September 2000
Appointed Date: 17 February 1997
60 years old
Director
BELSHAM, David John
Resigned: 04 June 2009
Appointed Date: 17 October 2007
65 years old
Director
BUTLER, James Thomas Gaunt
Resigned: 21 December 2001
Appointed Date: 23 August 2001
78 years old
Director
CARTWRIGHT, Stacey Lee
Resigned: 26 September 2003
Appointed Date: 21 December 2001
62 years old
Director
COE, Sebastian Newbold, Lord
Resigned: 04 December 2015
Appointed Date: 28 April 2015
69 years old
Director
COLEMAN, Kieran Mark
Resigned: 15 December 2006
Appointed Date: 30 January 2006
56 years old
Director
CROSSLEY, Andrew Michael
Resigned: 04 June 2009
Appointed Date: 13 November 2008
69 years old
Director
ELLEN, Susan Caroline
Resigned: 04 December 2015
Appointed Date: 27 January 2015
76 years old
Director
ELLEN, Susan Caroline
Resigned: 04 June 2009
Appointed Date: 17 October 2007
76 years old
Director
FOSTER, Andrew William, Sir
Resigned: 04 December 2015
Appointed Date: 27 January 2015
80 years old
Director
FOSTER, Andrew William, Sir
Resigned: 04 June 2009
Appointed Date: 17 October 2007
80 years old
Director
GORE, Adrian
Resigned: 04 June 2009
Appointed Date: 17 October 2007
61 years old
Director
GRATTON, Paul Robert
Resigned: 30 January 2006
Appointed Date: 26 September 2003
66 years old
Director
GREEN, David George
Resigned: 17 October 2007
Appointed Date: 15 December 2006
75 years old
Director
GREEN, David George
Resigned: 23 August 2001
Appointed Date: 27 September 2000
75 years old
Director
KOOPOWITZ, Neville Stanley
Resigned: 04 December 2015
Appointed Date: 30 June 2011
61 years old
Director
MATISONN, Shaun
Resigned: 25 January 2010
Appointed Date: 17 October 2007
53 years old
Director
MAYERS, Herschel Philip
Resigned: 04 June 2009
Appointed Date: 17 October 2007
65 years old
Director
MEZHER, David Richard
Resigned: 30 June 2011
Appointed Date: 25 January 2010
58 years old
Director
MEZHER, David Richard
Resigned: 04 June 2009
Appointed Date: 17 October 2007
58 years old
Director
NTSALUBA, Ayanda
Resigned: 04 December 2015
Appointed Date: 27 January 2015
65 years old
Director
SHAUGHNESSY, Gary Paul John
Resigned: 25 September 2008
Appointed Date: 17 October 2007
59 years old
Director
SINCLAIR, Stuart William
Resigned: 25 May 2016
Appointed Date: 27 January 2015
72 years old
Director
SINCLAIR, Stuart William
Resigned: 04 June 2009
Appointed Date: 17 October 2007
72 years old
Director
SWARTZBERG, Barry
Resigned: 04 June 2009
Appointed Date: 17 October 2007
60 years old
Director
WRIGHT, Iain Andrew
Resigned: 04 March 2009
Appointed Date: 17 October 2007
60 years old

VITALITY LIFE LIMITED Events

08 Feb 2017
Confirmation statement made on 30 January 2017 with updates
08 Feb 2017
Director's details changed for Mr Deepak Suryakant Jobanputra on 18 March 2016
08 Feb 2017
Statement of capital following an allotment of shares on 31 October 2016
  • GBP 1,295,001
08 Feb 2017
Statement of capital following an allotment of shares on 27 September 2016
  • GBP 1,095,001
08 Feb 2017
Statement of capital following an allotment of shares on 30 December 2016
  • GBP 1,355,001
...
... and 138 more events
28 Feb 1997
Resolutions
  • ELRES ‐ Elective resolution
28 Feb 1997
Resolutions
  • ELRES ‐ Elective resolution
28 Feb 1997
Resolutions
  • ELRES ‐ Elective resolution
27 Feb 1997
Accounting reference date shortened from 28/02/98 to 31/12/97
17 Feb 1997
Incorporation

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