VIVIENNE WESTWOOD (PROPERTY) LIMITED
LONDON

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Company number 03098024
Status Active
Incorporation Date 4 September 1995
Company Type Private Limited Company
Address WESTWOOD STUDIOS, 9-15 ELCHO STREET, LONDON, SW11 4AU
Home Country United Kingdom
Nature of Business 97000 - Activities of households as employers of domestic personnel
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Termination of appointment of Carlo D'amario as a director on 30 November 2016; Auditor's resignation; Confirmation statement made on 4 September 2016 with updates. The most likely internet sites of VIVIENNE WESTWOOD (PROPERTY) LIMITED are www.viviennewestwoodproperty.co.uk, and www.vivienne-westwood-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Barbican Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 4.6 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vivienne Westwood Property Limited is a Private Limited Company. The company registration number is 03098024. Vivienne Westwood Property Limited has been working since 04 September 1995. The present status of the company is Active. The registered address of Vivienne Westwood Property Limited is Westwood Studios 9 15 Elcho Street London Sw11 4au. . D'MARIO, Carlo is a Secretary of the company. WESTWOOD, Vivienne Isabel is a Secretary of the company. WESTWOOD, Vivienne Isabel is a Director of the company. Nominee Secretary TAYLOR, Timothy John has been resigned. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director D'AMARIO, Carlo has been resigned. Director GEBBIE, David Alexander has been resigned. Nominee Director TAYLOR, Timothy John has been resigned. The company operates in "Activities of households as employers of domestic personnel".


Current Directors

Secretary
D'MARIO, Carlo
Appointed Date: 01 January 2002

Secretary
WESTWOOD, Vivienne Isabel
Appointed Date: 01 January 2004

Director
WESTWOOD, Vivienne Isabel
Appointed Date: 14 December 1995
84 years old

Resigned Directors

Nominee Secretary
TAYLOR, Timothy John
Resigned: 04 September 1996
Appointed Date: 04 September 1995

Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 22 February 2002
Appointed Date: 04 September 1996

Director
D'AMARIO, Carlo
Resigned: 30 November 2016
Appointed Date: 14 December 1995
80 years old

Director
GEBBIE, David Alexander
Resigned: 14 December 1995
Appointed Date: 04 September 1995
61 years old

Nominee Director
TAYLOR, Timothy John
Resigned: 14 December 1995
Appointed Date: 04 September 1995
64 years old

Persons With Significant Control

Mrs Vivienne Isabel Westwood Obe
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

VIVIENNE WESTWOOD (PROPERTY) LIMITED Events

13 Jan 2017
Termination of appointment of Carlo D'amario as a director on 30 November 2016
03 Nov 2016
Auditor's resignation
03 Oct 2016
Confirmation statement made on 4 September 2016 with updates
08 Jul 2016
Full accounts made up to 31 December 2015
17 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100

...
... and 58 more events
20 Dec 1995
New director appointed
20 Dec 1995
Director resigned
20 Dec 1995
Director resigned
15 Dec 1995
Company name changed templeco 273 LIMITED\certificate issued on 15/12/95
04 Sep 1995
Incorporation

VIVIENNE WESTWOOD (PROPERTY) LIMITED Charges

20 May 1996
Debenture
Delivered: 29 May 1996
Status: Outstanding
Persons entitled: Vivienne Westwood Limited
Description: 44 conduit street london W1 t/n 283988 fixed and floating…
29 December 1995
Mortgage
Delivered: 3 January 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Property k/a 44 conduit street london W1 with all buildings…