VEANPACE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8DH

Company number 01741101

Status Active

Incorporation Date 20 July 1983

Company Type Private Limited Company

Address 39A WELBECK STREET, LONDON, W1G 8DH

Home Country United Kingdom

Nature of Business 56101 - Licensed restaurants

Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of VEANPACE LIMITED are www.veanpace.co.uk, and www.veanpace.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and five months. Veanpace Limited is a Private Limited Company. The company registration number is 01741101. Veanpace Limited has been working since 20 July 1983. The present status of the company is Active. The registered address of Veanpace Limited is 39a Welbeck Street London W1g 8dh. . TRAPANI, Daniella is a Secretary of the company. TRAPANI, Antonio is a Director of the company. TRAPANI, Daniella is a Director of the company. The company operates in "Licensed restaurants".

Current Directors

Secretary

TRAPANI, Daniella

Director

TRAPANI, Antonio

Appointed Date: 26 January 1983
79 years old

Director

TRAPANI, Daniella

Appointed Date: 26 January 1983
77 years old

Persons With Significant Control

Mrs Daniella Trapani

Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

VEANPACE LIMITED Events

20 Apr 2017

Confirmation statement made on 1 March 2017 with updates

19 Sep 2016

Total exemption small company accounts made up to 31 December 2015

17 Mar 2016

Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-17

GBP 100

24 Sep 2015

Total exemption small company accounts made up to 31 December 2014

12 Mar 2015

Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-12

GBP 100

...

... and 68 more events

09 Jul 1986

Return made up to 31/12/85; full list of members

03 May 1986

Registered office changed on 03/05/86 from: 74 new cavendish st london W1M 8DS

04 Oct 1983

Memorandum of association

20 Jul 1983

Certificate of incorporation

20 Jul 1983

Incorporation

VEANPACE LIMITED Charges

27 November 2003

Debenture
Delivered: 6 December 2003
Status: Satisfied on 12 January 2012
Persons entitled: Banco Bilbao Vizcaya Argentaria S.A.
Description: Fixed and floating charges over the undertaking and all…

29 May 1996

Mortgage debenture
Delivered: 10 June 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

10 April 1991

Legal mortgage
Delivered: 16 April 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 ennismore gardens london SW7 title number ngl 576661.

10 April 1991

Mortgage debenture
Delivered: 16 April 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

21 January 1988

Legal charge
Delivered: 8 February 1988
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 10 relton mews off, cheval place, knightsbridge village…

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