VELES WATER LIMITED
LONDON RIVERSIDE CORPORATION LIMITED

Hellopages » Greater London » Westminster » SW1Y 4JS

Company number 10073356
Status Active
Incorporation Date 21 March 2016
Company Type Private Limited Company
Address 33 ST. JAMES'S SQUARE, LONDON, ENGLAND, SW1Y 4JS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Appointment of Mr Fakhre Alam Khan as a secretary on 29 November 2016; Termination of appointment of Christopher Stewart Macnee as a secretary on 29 November 2016. The most likely internet sites of VELES WATER LIMITED are www.veleswater.co.uk, and www.veles-water.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Veles Water Limited is a Private Limited Company. The company registration number is 10073356. Veles Water Limited has been working since 21 March 2016. The present status of the company is Active. The registered address of Veles Water Limited is 33 St James S Square London England Sw1y 4js. . KHAN, Fakhre Alam is a Secretary of the company. COOGAN, Lance Reginald is a Director of the company. Secretary MACNEE, Christopher Stewart has been resigned. Director MACNEE, Christopher Stewart has been resigned. Director MURRAY, James Michael Hallam has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
KHAN, Fakhre Alam
Appointed Date: 29 November 2016
Director
COOGAN, Lance Reginald
Appointed Date: 01 November 2016
64 years old

Resigned Directors

Secretary
MACNEE, Christopher Stewart
Resigned: 29 November 2016
Appointed Date: 01 November 2016
Director
MACNEE, Christopher Stewart
Resigned: 01 November 2016
Appointed Date: 21 March 2016
66 years old
Director
MURRAY, James Michael Hallam
Resigned: 01 November 2016
Appointed Date: 21 March 2016
57 years old

Persons With Significant Control

Mr Lance Reginald Coogan
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VELES WATER LIMITED Events

04 Apr 2017
Confirmation statement made on 20 March 2017 with updates
30 Nov 2016
Appointment of Mr Fakhre Alam Khan as a secretary on 29 November 2016
29 Nov 2016
Termination of appointment of Christopher Stewart Macnee as a secretary on 29 November 2016
10 Nov 2016
Appointment of Mr Christopher Stewart Macnee as a secretary on 1 November 2016
10 Nov 2016
Termination of appointment of Christopher Stewart Macnee as a director on 1 November 2016
...
... and 0 more events
10 Nov 2016
Registered office address changed from 18 Tideway Yard 125 Mortlake High Street London SW14 8SN United Kingdom to 33 st. James's Square London SW1Y 4JS on 10 November 2016
10 Nov 2016
Appointment of Mr Lance Reginald Coogan as a director on 1 November 2016
09 Nov 2016
Termination of appointment of James Michael Hallam Murray as a director on 1 November 2016
10 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-10
21 Mar 2016
Incorporation
Statement of capital on 2016-03-21
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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