VANTAGE (BATTERSEA) LIMITED
LONDON WESTON CORPORATION LIMITED

Hellopages » Greater London » Tower Hamlets » E14 9TS

Company number 04604394
Status Active
Incorporation Date 29 November 2002
Company Type Private Limited Company
Address 24 SKYLINES, LIMEHARBOUR, LONDON, E14 9TS
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 seventy-one events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 5 November 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of VANTAGE (BATTERSEA) LIMITED are www.vantagebattersea.co.uk, and www.vantage-battersea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Vantage Battersea Limited is a Private Limited Company. The company registration number is 04604394. Vantage Battersea Limited has been working since 29 November 2002. The present status of the company is Active. The registered address of Vantage Battersea Limited is 24 Skylines Limeharbour London E14 9ts. The cash in hand is £0k. It is £0k against last year. . CHIU, Edwina Lai Yee is a Secretary of the company. CHIU, Edwin Yiu Leung is a Director of the company. CHIU, Edwina Lai Yee is a Director of the company. Secretary O'CONNELL, Kevin Daniel has been resigned. Secretary THOMAS, Stuart Richard has been resigned. Secretary WELLS, Raymond Peter has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ALDEN, Michael William has been resigned. Director BICKEL, Stephen Paul has been resigned. Director THOMAS, Stuart Richard has been resigned. Director WELLS, Raymond Peter has been resigned. Director WESTON, Robert Paul has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


vantage (battersea) Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CHIU, Edwina Lai Yee
Appointed Date: 31 July 2013
Director
CHIU, Edwin Yiu Leung
Appointed Date: 31 July 2013
64 years old
Director
CHIU, Edwina Lai Yee
Appointed Date: 31 July 2013
64 years old

Resigned Directors

Secretary
O'CONNELL, Kevin Daniel
Resigned: 11 June 2012
Appointed Date: 14 October 2004
Secretary
THOMAS, Stuart Richard
Resigned: 31 July 2013
Appointed Date: 11 June 2012
Secretary
WELLS, Raymond Peter
Resigned: 14 October 2004
Appointed Date: 29 November 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 November 2002
Appointed Date: 29 November 2002
Director
ALDEN, Michael William
Resigned: 31 July 2013
Appointed Date: 17 June 2008
57 years old
Director
BICKEL, Stephen Paul
Resigned: 31 July 2013
Appointed Date: 22 October 2004
57 years old
Director
THOMAS, Stuart Richard
Resigned: 31 July 2013
Appointed Date: 17 June 2008
56 years old
Director
WELLS, Raymond Peter
Resigned: 22 December 2011
Appointed Date: 29 November 2002
67 years old
Director
WESTON, Robert Paul
Resigned: 31 July 2013
Appointed Date: 29 November 2002
70 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 November 2002
Appointed Date: 29 November 2002

Persons With Significant Control

Mr Edwin Yiu Leung Chiu
Notified on: 1 August 2016
64 years old
Nature of control: Ownership of shares – 75% or more

VANTAGE (BATTERSEA) LIMITED Events

07 Feb 2017
Compulsory strike-off action has been discontinued
04 Feb 2017
Confirmation statement made on 5 November 2016 with updates
31 Jan 2017
First Gazette notice for compulsory strike-off
27 May 2016
Accounts for a dormant company made up to 31 July 2015
11 Jan 2016
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
...
... and 61 more events
10 Dec 2002
New secretary appointed;new director appointed
10 Dec 2002
Registered office changed on 10/12/02 from: 84 temple chambers temple avenue london EC4Y 0HP
10 Dec 2002
Director resigned
10 Dec 2002
Secretary resigned
29 Nov 2002
Incorporation

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