VACON ESTATES LIMITED

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Company number 05147456
Status Active
Incorporation Date 7 June 2004
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association ; Previous accounting period shortened from 26 December 2015 to 25 December 2015. The most likely internet sites of VACON ESTATES LIMITED are www.vaconestates.co.uk, and www.vacon-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Vacon Estates Limited is a Private Limited Company. The company registration number is 05147456. Vacon Estates Limited has been working since 07 June 2004. The present status of the company is Active. The registered address of Vacon Estates Limited is 235 Old Marylebone Road London Nw1 5qt. . ACKERMAN, Barry is a Director of the company. ACKERMAN, Naomi is a Director of the company. Secretary ACKERMAN, Joseph has been resigned. Secretary MCS FORMATIONS LIMITED has been resigned. Director ACKERMAN, Joseph has been resigned. Director THORNHILL, Andrew Robert has been resigned. Director MCS REGISTRARS LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Director
ACKERMAN, Barry
Appointed Date: 14 February 2011
56 years old

Director
ACKERMAN, Naomi
Appointed Date: 07 June 2004
80 years old

Resigned Directors

Secretary
ACKERMAN, Joseph
Resigned: 30 December 2010
Appointed Date: 07 June 2004

Secretary
MCS FORMATIONS LIMITED
Resigned: 07 June 2004
Appointed Date: 07 June 2004

Director
ACKERMAN, Joseph
Resigned: 30 December 2010
Appointed Date: 07 June 2004
93 years old

Director
THORNHILL, Andrew Robert
Resigned: 21 May 2012
Appointed Date: 25 January 2010
82 years old

Director
MCS REGISTRARS LIMITED
Resigned: 07 June 2004
Appointed Date: 07 June 2004

VACON ESTATES LIMITED Events

20 Dec 2016
Accounts for a small company made up to 31 December 2015
08 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association

26 Sep 2016
Previous accounting period shortened from 26 December 2015 to 25 December 2015
16 Aug 2016
Auditor's resignation
07 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 3

...
... and 45 more events
01 Jul 2004
New secretary appointed;new director appointed
01 Jul 2004
New director appointed
01 Jul 2004
Director resigned
01 Jul 2004
Secretary resigned
07 Jun 2004
Incorporation

VACON ESTATES LIMITED Charges

21 July 2015
Charge code 0514 7456 0004
Delivered: 10 August 2015
Status: Outstanding
Persons entitled: Edenholme Estates Limited
Description: 1 and 2 brighton place, brighton. Tilte number: ESX218577…
21 July 2015
Charge code 0514 7456 0003
Delivered: 10 August 2015
Status: Outstanding
Persons entitled: Edenholme Estates Limited
Description: 53A market street, brighton. Title number: ESX223759…
12 November 2004
Mortgage deed
Delivered: 20 November 2004
Status: Satisfied on 29 July 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: By way of legal mortgage the properties k/a 21 and 22 new…
12 November 2004
Deed of rental assignment
Delivered: 20 November 2004
Status: Satisfied on 29 July 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: By way of assignment all the right title benefit and…

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