V&A ESTATES LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1QJ

Company number 04997826
Status Active
Incorporation Date 17 December 2003
Company Type Private Limited Company
Address 2 TEMPLE GARDENS, RICKMANSWORTH, HERTFORDSHIRE, ENGLAND, WD3 1QJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 38 Anselm Road Pinner Middlesex HA5 4LJ to 2 Temple Gardens Rickmansworth Hertfordshire WD3 1QJ on 11 July 2016. The most likely internet sites of V&A ESTATES LIMITED are www.vaestates.co.uk, and www.v-a-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. V A Estates Limited is a Private Limited Company. The company registration number is 04997826. V A Estates Limited has been working since 17 December 2003. The present status of the company is Active. The registered address of V A Estates Limited is 2 Temple Gardens Rickmansworth Hertfordshire England Wd3 1qj. . PANKHANIA, Payal is a Secretary of the company. PANKHANIA, Rajan is a Director of the company. Secretary PANKHANIA, Dhiraj has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director PANKHANIA, Dhiraj has been resigned. Director PANKHANIA, Mansukh has been resigned. Director PANKMANIA, Rajendra has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PANKHANIA, Payal
Appointed Date: 15 December 2006
Director
PANKHANIA, Rajan
Appointed Date: 15 December 2006
51 years old

Resigned Directors

Secretary
PANKHANIA, Dhiraj
Resigned: 15 December 2006
Appointed Date: 22 January 2004
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 22 January 2004
Appointed Date: 17 December 2003
Director
PANKHANIA, Dhiraj
Resigned: 22 January 2007
Appointed Date: 22 January 2004
76 years old
Director
PANKHANIA, Mansukh
Resigned: 19 May 2005
Appointed Date: 22 January 2004
80 years old
Director
PANKMANIA, Rajendra
Resigned: 15 December 2006
Appointed Date: 19 May 2005
69 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 22 January 2004
Appointed Date: 17 December 2003

Persons With Significant Control

Mr Dhiraj Pankhania
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

V&A ESTATES LIMITED Events

28 Jan 2017
Confirmation statement made on 17 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jul 2016
Registered office address changed from 38 Anselm Road Pinner Middlesex HA5 4LJ to 2 Temple Gardens Rickmansworth Hertfordshire WD3 1QJ on 11 July 2016
01 Feb 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 32 more events
01 Feb 2004
Registered office changed on 01/02/04 from: 2 imperial drive harrow HA2 7LF
23 Jan 2004
Registered office changed on 23/01/04 from: 72 new bond street mayfair london W1S 1RR
23 Jan 2004
Secretary resigned
23 Jan 2004
Director resigned
17 Dec 2003
Incorporation

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