145 VICARAGE ROAD LIMITED
LONDON G5 DEVELOPMENTS (SOUTH EAST) LIMITED

Hellopages » Greater London » Waltham Forest » E11 3BE

Company number 07842768
Status Active
Incorporation Date 10 November 2011
Company Type Private Limited Company
Address 12 MORNINGTON ROAD, LEYTONSTONE, LONDON, E11 3BE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 2 . The most likely internet sites of 145 VICARAGE ROAD LIMITED are www.145vicarageroad.co.uk, and www.145-vicarage-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. 145 Vicarage Road Limited is a Private Limited Company. The company registration number is 07842768. 145 Vicarage Road Limited has been working since 10 November 2011. The present status of the company is Active. The registered address of 145 Vicarage Road Limited is 12 Mornington Road Leytonstone London E11 3be. . BAETTIG, Marcel is a Secretary of the company. BAETTIG, Marcel Andre is a Director of the company. NANGLE, Nicholas is a Director of the company. Director WINSKILL, Jonathan Mark has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BAETTIG, Marcel
Appointed Date: 22 August 2014
Director
BAETTIG, Marcel Andre
Appointed Date: 22 August 2014
60 years old
Director
NANGLE, Nicholas
Appointed Date: 23 August 2014
49 years old

Resigned Directors

Director
WINSKILL, Jonathan Mark
Resigned: 21 November 2014
Appointed Date: 10 November 2011
59 years old

Persons With Significant Control

Mr Marcel Andre Baettig
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Nangle
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

145 VICARAGE ROAD LIMITED Events

15 Nov 2016
Confirmation statement made on 10 November 2016 with updates
03 Aug 2016
Accounts for a dormant company made up to 30 November 2015
16 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
09 Aug 2015
Accounts for a dormant company made up to 30 November 2014
27 Jan 2015
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2
...
... and 9 more events
19 Jun 2014
Change of name notice
28 Nov 2013
Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1
19 Aug 2013
Accounts for a dormant company made up to 30 November 2012
27 Nov 2012
Annual return made up to 10 November 2012 with full list of shareholders
10 Nov 2011
Incorporation

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