AFFINITY ROM VALLEY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6EQ

Company number 10062663
Status Active
Incorporation Date 15 March 2016
Company Type Private Limited Company
Address 13 DAVID MEWS, MARYLEBONE, LONDON, W1U 6EQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration nine events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES13 ‐ Approval of various agreements 27/07/2016 RES01 ‐ Resolution of alteration of Articles of Association ; Registration of charge 100626630002, created on 29 July 2016. The most likely internet sites of AFFINITY ROM VALLEY LIMITED are www.affinityromvalley.co.uk, and www.affinity-rom-valley.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Affinity Rom Valley Limited is a Private Limited Company. The company registration number is 10062663. Affinity Rom Valley Limited has been working since 15 March 2016. The present status of the company is Active. The registered address of Affinity Rom Valley Limited is 13 David Mews Marylebone London W1u 6eq. . DAVID WHITTON, Robert is a Director of the company. HALAMA, Mark Antoni is a Director of the company. Director HORSFORD, Michael Patrick has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
DAVID WHITTON, Robert
Appointed Date: 06 June 2016
63 years old
Director
HALAMA, Mark Antoni
Appointed Date: 06 June 2016
63 years old

Resigned Directors

Director
HORSFORD, Michael Patrick
Resigned: 07 June 2016
Appointed Date: 15 March 2016
51 years old

AFFINITY ROM VALLEY LIMITED Events

08 Aug 2016
Memorandum and Articles of Association
08 Aug 2016
Resolutions
  • RES13 ‐ Approval of various agreements 27/07/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Aug 2016
Registration of charge 100626630002, created on 29 July 2016
03 Aug 2016
Registration of charge 100626630001, created on 29 July 2016
14 Jul 2016
Termination of appointment of Michael Patrick Horsford as a director on 7 June 2016
13 Jul 2016
Appointment of Mr Mark Antoni Halama as a director on 6 June 2016
13 Jul 2016
Appointment of Robert David Whitton as a director on 6 June 2016
08 Jul 2016
Registered office address changed from 23 Hanover Square London W1S 1JB United Kingdom to 13 David Mews Marylebone London W1U 6EQ on 8 July 2016
15 Mar 2016
Incorporation
Statement of capital on 2016-03-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

AFFINITY ROM VALLEY LIMITED Charges

29 July 2016
Charge code 1006 2663 0002
Delivered: 3 August 2016
Status: Outstanding
Persons entitled: Beaufort Ventures Limited
Description: F/H property k/a romford ice rink rom valley way romford…
29 July 2016
Charge code 1006 2663 0001
Delivered: 3 August 2016
Status: Outstanding
Persons entitled: Greenoak UK Secured Lending S.À.R.L.
Description: The chargor charged by way of legal mortgage the freehold…

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