VALIDSCOPE LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM1 4LA

Company number 03475472
Status Active
Incorporation Date 3 December 1997
Company Type Private Limited Company
Address ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 034754720005, created on 27 April 2016. The most likely internet sites of VALIDSCOPE LIMITED are www.validscope.co.uk, and www.validscope.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Validscope Limited is a Private Limited Company. The company registration number is 03475472. Validscope Limited has been working since 03 December 1997. The present status of the company is Active. The registered address of Validscope Limited is Allen House 1 Westmead Road Sutton Surrey Sm1 4la. . MERRY, Norman is a Secretary of the company. GUISE, Christopher Andrew is a Director of the company. HAMPDEN, Peter Geoffrey Stuart is a Director of the company. MERRY, Norman is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director DIAMOND, Jonathan Mark has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
MERRY, Norman
Appointed Date: 03 February 1998
Director
GUISE, Christopher Andrew
Appointed Date: 03 February 1998
59 years old
Director
HAMPDEN, Peter Geoffrey Stuart
Appointed Date: 03 February 1998
63 years old
Director
MERRY, Norman
Appointed Date: 03 December 1998
63 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 13 February 1998
Appointed Date: 03 December 1997
Director
DIAMOND, Jonathan Mark
Resigned: 29 January 2015
Appointed Date: 03 February 1998
65 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 03 February 1998
Appointed Date: 03 December 1997

Persons With Significant Control

Peter Hampden
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Norman Merry
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VALIDSCOPE LIMITED Events

22 Dec 2016
Confirmation statement made on 3 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Apr 2016
Registration of charge 034754720005, created on 27 April 2016
27 Apr 2016
Registration of charge 034754720004, created on 27 April 2016
23 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,000
...
... and 55 more events
11 Feb 1998
New secretary appointed
11 Feb 1998
New director appointed
11 Feb 1998
New director appointed
11 Feb 1998
Registered office changed on 11/02/98 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER
03 Dec 1997
Incorporation

VALIDSCOPE LIMITED Charges

27 April 2016
Charge code 0347 5472 0005
Delivered: 27 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 8 dean street, london W1D 3RL…
27 April 2016
Charge code 0347 5472 0004
Delivered: 27 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
19 March 2001
Debenture
Delivered: 20 March 2001
Status: Satisfied on 21 July 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 October 2000
Deed of variation of mortgage
Delivered: 17 October 2000
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 8 dean street london together with all buildings thereon…
27 February 1998
Mortgage debenture
Delivered: 12 March 1998
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: By way of legal charge all that land and premises being…

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