VN ESTATE LTD
LONDON VNESTATE LTD VNE STATE LTD NVN FUNDAMENTAL LIMITED ADENBURY (UK) LIMITED

Hellopages » Greater London » Wandsworth » SW12 8BN

Company number 05736964
Status Active
Incorporation Date 9 March 2006
Company Type Private Limited Company
Address 11 BADMINTON ROAD, LONDON, UNITED KINGDOM, SW12 8BN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Company name changed vnestate LTD\certificate issued on 02/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-26 . The most likely internet sites of VN ESTATE LTD are www.vnestate.co.uk, and www.vn-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Barnes Bridge Rail Station is 4.5 miles; to Barbican Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 6.1 miles; to Brondesbury Park Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vn Estate Ltd is a Private Limited Company. The company registration number is 05736964. Vn Estate Ltd has been working since 09 March 2006. The present status of the company is Active. The registered address of Vn Estate Ltd is 11 Badminton Road London United Kingdom Sw12 8bn. . BOGOSLOVSKYY, Valeriy is a Secretary of the company. BOGOSLOVSKYY, Valeriy is a Director of the company. Secretary KOVAL, Mykola has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director ADELMAN, Nicolai has been resigned. Director BOGOSLOVSKYY, Valeriy has been resigned. Director KOVAL, Mykola has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BOGOSLOVSKYY, Valeriy
Appointed Date: 01 May 2007
Director
BOGOSLOVSKYY, Valeriy
Appointed Date: 01 May 2007
54 years old

Resigned Directors

Secretary
KOVAL, Mykola
Resigned: 01 May 2007
Appointed Date: 09 March 2006
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 09 March 2006
Appointed Date: 09 March 2006
Director
ADELMAN, Nicolai
Resigned: 01 May 2008
Appointed Date: 09 March 2006
49 years old
Director
BOGOSLOVSKYY, Valeriy
Resigned: 03 May 2007
Appointed Date: 09 March 2006
54 years old
Director
KOVAL, Mykola
Resigned: 01 April 2007
Appointed Date: 09 March 2006
48 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 09 March 2006
Appointed Date: 09 March 2006

Persons With Significant Control

Mr Valeriy Bogoslovskyy
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

VN ESTATE LTD Events

08 Feb 2017
Confirmation statement made on 5 February 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Company name changed vnestate LTD\certificate issued on 02/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-26
27 Feb 2016
Company name changed vne state LTD\certificate issued on 27/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-26
27 Feb 2016
Company name changed nvn fundamental LIMITED\certificate issued on 27/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-26
...
... and 33 more events
29 Mar 2006
New director appointed
29 Mar 2006
New director appointed
29 Mar 2006
Director resigned
29 Mar 2006
Secretary resigned
09 Mar 2006
Incorporation

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