VELLARIS LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2N 5NG

Company number 08635115
Status Active
Incorporation Date 2 August 2013
Company Type Private Limited Company
Address 40 CRAVEN STREET, CHARING CROSS, LONDON, GREATER LONDON, WC2N 5NG
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Termination of appointment of Jean-Marc Mantegani as a director on 1 February 2017; Confirmation statement made on 20 September 2016 with updates; Confirmation statement made on 2 August 2016 with updates. The most likely internet sites of VELLARIS LIMITED are www.vellaris.co.uk, and www.vellaris.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vellaris Limited is a Private Limited Company. The company registration number is 08635115. Vellaris Limited has been working since 02 August 2013. The present status of the company is Active. The registered address of Vellaris Limited is 40 Craven Street Charing Cross London Greater London Wc2n 5ng. . ADAMOV, Adam is a Director of the company. Director MANTEGANI, Jean-Marc has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Director
ADAMOV, Adam
Appointed Date: 02 August 2013
45 years old

Resigned Directors

Director
MANTEGANI, Jean-Marc
Resigned: 01 February 2017
Appointed Date: 02 August 2013
60 years old

Persons With Significant Control

Mr Adam Adamov
Notified on: 7 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

VELLARIS LIMITED Events

02 Mar 2017
Termination of appointment of Jean-Marc Mantegani as a director on 1 February 2017
20 Sep 2016
Confirmation statement made on 20 September 2016 with updates
15 Aug 2016
Confirmation statement made on 2 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
10 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100

...
... and 1 more events
14 Jul 2015
Registered office address changed from 2 Ennismore Gardens Suite D London SW7 1NL to 40 Craven Street London WC2N 5NG on 14 July 2015
02 Jun 2015
Total exemption small company accounts made up to 31 August 2014
28 Aug 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100

16 Jun 2014
Director's details changed for Mr Adam Adamov on 16 May 2014
02 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)