Company number 05147139
Status Active
Incorporation Date 7 June 2004
Company Type Private Limited Company
Address SUITE 16, BEAUFORT COURT ADMIRALS WAY, SOUTH QUAY, DOCKLANDS, LONDON, E14 9XL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 100
. The most likely internet sites of VISON ENTERPRISES LIMITED are www.visonenterprises.co.uk, and www.vison-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Vison Enterprises Limited is a Private Limited Company.
The company registration number is 05147139. Vison Enterprises Limited has been working since 07 June 2004.
The present status of the company is Active. The registered address of Vison Enterprises Limited is Suite 16 Beaufort Court Admirals Way South Quay Docklands London E14 9xl. . VADGAMA, Vishal is a Secretary of the company. VADGAMA, Hersha is a Director of the company. Secretary ALIDINA, Bashir has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 June 2004
Appointed Date: 07 June 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 June 2004
Appointed Date: 07 June 2004
Persons With Significant Control
Ms Hersha Vadgama
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Vishal Vadgama
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VISON ENTERPRISES LIMITED Events
07 Mar 2017
Confirmation statement made on 31 January 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 30 June 2016
04 Apr 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-04-04
04 Dec 2015
Total exemption small company accounts made up to 30 June 2015
21 Jul 2015
Director's details changed for Ms Hersha Vadgama on 21 July 2015
...
... and 35 more events
16 Jul 2004
Ad 25/06/04--------- £ si 99@1=99 £ ic 1/100
08 Jul 2004
New secretary appointed
15 Jun 2004
Secretary resigned
15 Jun 2004
Director resigned
07 Jun 2004
Incorporation