VIVIENNE HOUSE RESIDENTS ASSOCIATION LIMITED
STAINES-UPON-THAMES

Hellopages » Surrey » Spelthorne » TW18 4EN

Company number 02984530
Status Active
Incorporation Date 28 October 1994
Company Type Private Limited Company
Address C/O UDL ESTATE MANAGEMENT, 21 CHURCH STREET, STAINES-UPON-THAMES, MIDDLESEX, TW18 4EN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Termination of appointment of Udl Ltd as a secretary on 12 July 2016; Appointment of Udl Estate Management Ltd as a secretary on 12 July 2016. The most likely internet sites of VIVIENNE HOUSE RESIDENTS ASSOCIATION LIMITED are www.viviennehouseresidentsassociation.co.uk, and www.vivienne-house-residents-association.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Sunningdale Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 6 miles; to Slough Rail Station is 6.3 miles; to Burnham (Berks) Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vivienne House Residents Association Limited is a Private Limited Company. The company registration number is 02984530. Vivienne House Residents Association Limited has been working since 28 October 1994. The present status of the company is Active. The registered address of Vivienne House Residents Association Limited is C O Udl Estate Management 21 Church Street Staines Upon Thames Middlesex Tw18 4en. . UDL ESTATE MANAGEMENT LTD is a Secretary of the company. AKAL, Hulya is a Director of the company. QUINLAN, Mikail David is a Director of the company. Secretary ALBON, Vicky has been resigned. Secretary FRAZER, Heather has been resigned. Secretary FRECHTER, David has been resigned. Secretary GROVES, Kevin Eugene Douglas has been resigned. Secretary HARDMAN, Philippa Anne has been resigned. Secretary HENNESSY, Clare has been resigned. Secretary LEPPARD, Margaret Janet has been resigned. Secretary MARTIN, Paul Francis has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary UDL LTD has been resigned. Director BUSH, John Richard Michael has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GORDON, Steven has been resigned. Director GROVES, Kevin Eugene Douglas has been resigned. Director GROVES, Kevin Eugene Douglas has been resigned. Director GROVES, Kevin Eugene Douglas has been resigned. Director HARDMAN, Philippa Anne has been resigned. Director HELLER, Mark Anthony has been resigned. Director LEPPARD, Margaret Janet has been resigned. Director WEIR, John Ellis has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
UDL ESTATE MANAGEMENT LTD
Appointed Date: 12 July 2016

Director
AKAL, Hulya
Appointed Date: 14 January 2015
44 years old

Director
QUINLAN, Mikail David
Appointed Date: 14 January 2015
48 years old

Resigned Directors

Secretary
ALBON, Vicky
Resigned: 30 September 2007
Appointed Date: 01 September 2004

Secretary
FRAZER, Heather
Resigned: 10 December 1996
Appointed Date: 28 October 1994

Secretary
FRECHTER, David
Resigned: 31 March 1998
Appointed Date: 20 May 1997

Secretary
GROVES, Kevin Eugene Douglas
Resigned: 13 April 1999
Appointed Date: 31 March 1998

Secretary
HARDMAN, Philippa Anne
Resigned: 17 April 1997
Appointed Date: 13 November 1995

Secretary
HENNESSY, Clare
Resigned: 11 March 2009
Appointed Date: 09 June 2008

Secretary
LEPPARD, Margaret Janet
Resigned: 01 September 2004
Appointed Date: 09 March 1999

Secretary
MARTIN, Paul Francis
Resigned: 21 August 2015
Appointed Date: 13 March 2009

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 October 1994
Appointed Date: 28 October 1994

Secretary
UDL LTD
Resigned: 12 July 2016
Appointed Date: 13 November 2015

Director
BUSH, John Richard Michael
Resigned: 09 June 2008
Appointed Date: 01 December 2001
65 years old

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 28 October 1994
Appointed Date: 28 October 1994
35 years old

Director
GORDON, Steven
Resigned: 10 December 1996
Appointed Date: 28 October 1994
60 years old

Director
GROVES, Kevin Eugene Douglas
Resigned: 14 January 2015
Appointed Date: 01 April 2010
83 years old

Director
GROVES, Kevin Eugene Douglas
Resigned: 05 October 2009
Appointed Date: 09 March 1999
83 years old

Director
GROVES, Kevin Eugene Douglas
Resigned: 13 November 1995
Appointed Date: 28 October 1994
83 years old

Director
HARDMAN, Philippa Anne
Resigned: 30 January 1997
Appointed Date: 13 November 1995
54 years old

Director
HELLER, Mark Anthony
Resigned: 11 March 2009
Appointed Date: 20 October 2008
57 years old

Director
LEPPARD, Margaret Janet
Resigned: 01 September 2004
Appointed Date: 10 December 1996
75 years old

Director
WEIR, John Ellis
Resigned: 20 October 2008
Appointed Date: 10 December 1996
57 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 October 1994
Appointed Date: 28 October 1994

Persons With Significant Control

Ms Hulya Akal
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control

Mikhail David Quinlan
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

VIVIENNE HOUSE RESIDENTS ASSOCIATION LIMITED Events

02 Dec 2016
Confirmation statement made on 28 October 2016 with updates
12 Jul 2016
Termination of appointment of Udl Ltd as a secretary on 12 July 2016
12 Jul 2016
Appointment of Udl Estate Management Ltd as a secretary on 12 July 2016
28 Jun 2016
Total exemption small company accounts made up to 31 October 2015
17 Dec 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 12

...
... and 80 more events
08 Nov 1994
Director resigned;new director appointed

08 Nov 1994
Director resigned;new director appointed

08 Nov 1994
Secretary resigned;new secretary appointed;director resigned

08 Nov 1994
Registered office changed on 08/11/94 from: 33 crwys road cardiff CF2 4YF

28 Oct 1994
Incorporation