Company number 05261845
Status Active
Incorporation Date 18 October 2004
Company Type Private Limited Company
Address 32 HIGH STREET, BRIGHTLINGSEA, ESSEX, CO7 0AG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Registration of charge 052618450016, created on 1 February 2017; Registration of charge 052618450015, created on 1 February 2017; Registration of charge 052618450006, created on 1 February 2017. The most likely internet sites of V COPPER BUILDING S.E.1. LIMITED are www.vcopperbuildingse1.co.uk, and www.v-copper-building-s-e-1.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-one years and one months. V Copper Building S E 1 Limited is a Private Limited Company.
The company registration number is 05261845. V Copper Building S E 1 Limited has been working since 18 October 2004.
The present status of the company is Active. The registered address of V Copper Building S E 1 Limited is 32 High Street Brightlingsea Essex Co7 0ag. The company`s financial liabilities are £1020.66k. It is £-10.03k against last year. The cash in hand is £23.94k. It is £-8.8k against last year. And the total assets are £1036.13k, which is £-10.61k against last year. BOOTH, Stewart James is a Secretary of the company. VIVENTI, Giorgio is a Director of the company. VIVENTI, James is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
v copper building s.e.1. Key Finiance
LIABILITIES
£1020.66k
-1%
CASH
£23.94k
-27%
TOTAL ASSETS
£1036.13k
-2%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 October 2004
Appointed Date: 18 October 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 October 2004
Appointed Date: 18 October 2004
Persons With Significant Control
Mr Giorgio Viventi
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Viventi
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
V COPPER BUILDING S.E.1. LIMITED Events
08 Feb 2017
Registration of charge 052618450016, created on 1 February 2017
08 Feb 2017
Registration of charge 052618450015, created on 1 February 2017
08 Feb 2017
Registration of charge 052618450006, created on 1 February 2017
08 Feb 2017
Registration of charge 052618450008, created on 1 February 2017
08 Feb 2017
Registration of charge 052618450009, created on 1 February 2017
...
... and 43 more events
28 Oct 2004
Director resigned
28 Oct 2004
New director appointed
28 Oct 2004
New director appointed
28 Oct 2004
New secretary appointed
18 Oct 2004
Incorporation
1 February 2017
Charge code 0526 1845 0017
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Parking space 25, service road, 175 bermondsey street…
1 February 2017
Charge code 0526 1845 0016
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Parking space 24, service road, 175 bermondsey street…
1 February 2017
Charge code 0526 1845 0015
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Parking space 23, service road, 175 bermondsey street…
1 February 2017
Charge code 0526 1845 0014
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Parking space 22, service road, 175 bermondsey street…
1 February 2017
Charge code 0526 1845 0013
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Parking space 21, service road, 175 bermondsey street…
1 February 2017
Charge code 0526 1845 0012
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Parking space 20, service road, 175 bermondsey street…
1 February 2017
Charge code 0526 1845 0011
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Parking space 19, service road, 175 bermondsey street…
1 February 2017
Charge code 0526 1845 0010
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Parking space 18, service road, 175 bermondsey street…
1 February 2017
Charge code 0526 1845 0009
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Land adjoining the southern boundary of 2 newhams row…
1 February 2017
Charge code 0526 1845 0008
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Land forming part of newhmans row, london (title number:…
1 February 2017
Charge code 0526 1845 0007
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Land adjoining the west of 2 newhams row, london, SE1 3UZ…
1 February 2017
Charge code 0526 1845 0006
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: 2 newhams row, london, SE1 3UZ (title number: SGL427010)…
12 December 2014
Charge code 0526 1845 0005
Delivered: 15 December 2014
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
12 December 2014
Charge code 0526 1845 0004
Delivered: 15 December 2014
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
12 December 2014
Charge code 0526 1845 0003
Delivered: 15 December 2014
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the leasehold interest in the property known as…
23 March 2006
Legal charge
Delivered: 28 March 2006
Status: Satisfied
on 13 December 2014
Persons entitled: National Westminster Bank PLC
Description: 2 newshams row london and parking spaces 18-25 service road…
7 March 2006
Debenture
Delivered: 9 March 2006
Status: Satisfied
on 13 December 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…