VALUE HOUSE PROPERTIES LIMITED
LONDON BONDCO 1007 LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number 04728148
Status Liquidation
Incorporation Date 9 April 2003
Company Type Private Limited Company
Address KPMG LLP, 15 CANADA SQUARE, LONDON, E14 5GL
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 eighty events have happened. The last three records are Insolvency:s/s cert. Release of liquidator; Liquidators' statement of receipts and payments to 19 November 2016; Court order insolvency:re block transfer replacement of liq. The most likely internet sites of VALUE HOUSE PROPERTIES LIMITED are www.valuehouseproperties.co.uk, and www.value-house-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Value House Properties Limited is a Private Limited Company. The company registration number is 04728148. Value House Properties Limited has been working since 09 April 2003. The present status of the company is Liquidation. The registered address of Value House Properties Limited is Kpmg Llp 15 Canada Square London E14 5gl. . TESCO SECRETARIES LIMITED is a Secretary of the company. LLOYD, Jonathan Mark is a Director of the company. Secretary FORD, Richard William John has been resigned. Secretary O'KEEFE, Helen Jane has been resigned. Nominee Secretary BONDLAW SECRETARIES LIMITED has been resigned. Nominee Director BONDLAW DIRECTORS LIMITED has been resigned. Director FORD, Brian John has been resigned. Director FORD, Michael Reginald Arthur has been resigned. Director FORD, Richard William John has been resigned. Director HARTLEY, Johanna Ruth has been resigned. Director LLOYD, Jonathan Mark has been resigned. Director LU, Hongyan Echo has been resigned. Director MAIR, Ian has been resigned. Director NEVILLE-ROLFE, Lucy Jeanne has been resigned. Director RIGBY, Steven Andrew has been resigned. Director TESCO SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TESCO SECRETARIES LIMITED
Appointed Date: 15 October 2013
Director
LLOYD, Jonathan Mark
Appointed Date: 23 January 2015
59 years old

Resigned Directors

Secretary
FORD, Richard William John
Resigned: 05 December 2011
Appointed Date: 05 August 2003
Secretary
O'KEEFE, Helen Jane
Resigned: 15 October 2013
Appointed Date: 05 December 2011
Nominee Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 05 August 2003
Appointed Date: 09 April 2003
Nominee Director
BONDLAW DIRECTORS LIMITED
Resigned: 05 August 2003
Appointed Date: 09 April 2003
Director
FORD, Brian John
Resigned: 05 December 2011
Appointed Date: 05 August 2003
91 years old
Director
FORD, Michael Reginald Arthur
Resigned: 05 December 2011
Appointed Date: 05 August 2003
65 years old
Director
FORD, Richard William John
Resigned: 05 December 2011
Appointed Date: 05 August 2003
66 years old
Director
HARTLEY, Johanna Ruth
Resigned: 29 August 2014
Appointed Date: 02 March 2012
50 years old
Director
LLOYD, Jonathan Mark
Resigned: 23 January 2015
Appointed Date: 05 December 2011
59 years old
Director
LU, Hongyan Echo
Resigned: 09 October 2014
Appointed Date: 01 August 2012
51 years old
Director
MAIR, Ian
Resigned: 02 March 2012
Appointed Date: 05 December 2011
52 years old
Director
NEVILLE-ROLFE, Lucy Jeanne
Resigned: 02 January 2013
Appointed Date: 05 December 2011
73 years old
Director
RIGBY, Steven Andrew
Resigned: 01 August 2012
Appointed Date: 05 December 2011
62 years old
Director
TESCO SERVICES LIMITED
Resigned: 09 October 2014
Appointed Date: 24 January 2013

VALUE HOUSE PROPERTIES LIMITED Events

07 Mar 2017
Insolvency:s/s cert. Release of liquidator
30 Jan 2017
Liquidators' statement of receipts and payments to 19 November 2016
27 Oct 2016
Court order insolvency:re block transfer replacement of liq
27 Oct 2016
Notice of ceasing to act as a voluntary liquidator
27 Oct 2016
Appointment of a voluntary liquidator
...
... and 70 more events
15 Aug 2003
Director resigned
15 Aug 2003
Secretary resigned
12 Aug 2003
Registered office changed on 12/08/03 from: 39-49 commercial road southampton hampshire SO15 1GA
31 Jul 2003
Company name changed bondco 1007 LIMITED\certificate issued on 31/07/03
09 Apr 2003
Incorporation

VALUE HOUSE PROPERTIES LIMITED Charges

4 August 2006
Debenture
Delivered: 8 August 2006
Status: Satisfied on 23 November 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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