VILLAPLUS DEVELOPMENTS LIMITED
LONDON

Company number 06518556
Status Active
Incorporation Date 29 February 2008
Company Type Private Limited Company
Address ELSCOT HOUSE, ARCADIA AVENUE, LONDON, UNITED KINGDOM, N3 2 JU
Home Country United Kingdom
Nature of Business 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registered office address changed from 788-790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2 Ju on 3 April 2017; Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of VILLAPLUS DEVELOPMENTS LIMITED are www.villaplusdevelopments.co.uk, and www.villaplus-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Villaplus Developments Limited is a Private Limited Company. The company registration number is 06518556. Villaplus Developments Limited has been working since 29 February 2008. The present status of the company is Active. The registered address of Villaplus Developments Limited is Elscot House Arcadia Avenue London United Kingdom N3 2 Ju. . CENTRUM SECRETARIES LIMITED is a Secretary of the company. GIBRO SECRETARIES LIMITED is a Secretary of the company. ESCALANTE PARRA, Pedro is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Secretary GIBRO SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. Director ELLUL, Jenssen has been resigned. Director ELLUL, Jenssen has been resigned. Director VIDAL MASSO, Jorge has been resigned. Director GIBRO CORPORATE MANAGEMENT LIMITED has been resigned. Director GIBRO CORPORATE MANAGEMENT LIMITED has been resigned. The company operates in "Activities of professional membership organizations".


Current Directors

Secretary
CENTRUM SECRETARIES LIMITED
Appointed Date: 10 June 2008
Secretary
GIBRO SECRETARIES LIMITED
Appointed Date: 04 June 2013
Director
ESCALANTE PARRA, Pedro
Appointed Date: 06 July 2015
69 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 June 2008
Appointed Date: 29 February 2008
Secretary
GIBRO SECRETARIES LIMITED
Resigned: 04 June 2013
Appointed Date: 10 June 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 10 June 2008
Appointed Date: 29 February 2008
Director
ELLUL, Jenssen
Resigned: 25 November 2014
Appointed Date: 04 June 2013
49 years old
Director
ELLUL, Jenssen
Resigned: 04 June 2013
Appointed Date: 16 May 2011
49 years old
Director
VIDAL MASSO, Jorge
Resigned: 04 June 2013
Appointed Date: 04 June 2013
62 years old
Director
GIBRO CORPORATE MANAGEMENT LIMITED
Resigned: 25 November 2014
Appointed Date: 04 June 2013
Director
GIBRO CORPORATE MANAGEMENT LIMITED
Resigned: 04 June 2013
Appointed Date: 10 June 2008

Persons With Significant Control

Mr Pedro Escalante Parra
Notified on: 28 February 2017
69 years old
Nature of control: Has significant influence or control

VILLAPLUS DEVELOPMENTS LIMITED Events

03 Apr 2017
Registered office address changed from 788-790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2 Ju on 3 April 2017
14 Mar 2017
Confirmation statement made on 28 February 2017 with updates
30 Nov 2016
Accounts for a dormant company made up to 28 February 2016
04 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1,000
05 Nov 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 33 more events
17 Jun 2008
Secretary appointed gibro secretaries LIMITED
17 Jun 2008
Secretary appointed centrum secretaries LIMITED
17 Jun 2008
Appointment terminated director company directors LIMITED
17 Jun 2008
Director appointed gibro corporate management LIMITED
29 Feb 2008
Incorporation

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