VELMORE HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 1NJ

Company number 02688983
Status Active
Incorporation Date 19 February 1992
Company Type Private Limited Company
Address FIRST FLOOR MIMET HOUSE, 5A PRAED STREET, LONDON, W2 1NJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 558,335.6 . The most likely internet sites of VELMORE HOLDINGS LIMITED are www.velmoreholdings.co.uk, and www.velmore-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Velmore Holdings Limited is a Private Limited Company. The company registration number is 02688983. Velmore Holdings Limited has been working since 19 February 1992. The present status of the company is Active. The registered address of Velmore Holdings Limited is First Floor Mimet House 5a Praed Street London W2 1nj. . AU, King Lun Paulina is a Director of the company. WANG, Kin Chung Peter is a Director of the company. Secretary MCDONALD, Alistair Stewart has been resigned. Secretary TAYLOR, David Arnold has been resigned. Director LEVITT, Michael Samson has been resigned. Director LI, Kwan In has been resigned. Director LO, Yiu Hee Stephen has been resigned. Director MCDONALD, Alistair Stewart has been resigned. Director MORTON, Derek Anthony has been resigned. Director POON, Kam Wing has been resigned. Director TAYLOR, David Arnold has been resigned. Director ZHANG, Xiaofang has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
AU, King Lun Paulina
Appointed Date: 05 August 2011
56 years old
Director
WANG, Kin Chung Peter
Appointed Date: 14 March 2008
72 years old

Resigned Directors

Secretary
MCDONALD, Alistair Stewart
Resigned: 30 April 2012
Appointed Date: 01 May 2009
Secretary
TAYLOR, David Arnold
Resigned: 30 April 2009
Director
LEVITT, Michael Samson
Resigned: 31 May 1994
95 years old
Director
LI, Kwan In
Resigned: 04 June 2008
Appointed Date: 14 March 2008
74 years old
Director
LO, Yiu Hee Stephen
Resigned: 05 August 2011
Appointed Date: 28 July 2008
67 years old
Director
MCDONALD, Alistair Stewart
Resigned: 30 April 2012
Appointed Date: 08 July 2008
61 years old
Director
MORTON, Derek Anthony
Resigned: 14 March 2008
80 years old
Director
POON, Kam Wing
Resigned: 03 August 2010
Appointed Date: 14 March 2008
63 years old
Director
TAYLOR, David Arnold
Resigned: 30 April 2009
Appointed Date: 15 July 2008
73 years old
Director
ZHANG, Xiaofang
Resigned: 27 July 2009
Appointed Date: 14 March 2008
52 years old

Persons With Significant Control

Kin Chung Peter Wang
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VELMORE HOLDINGS LIMITED Events

06 Mar 2017
Confirmation statement made on 16 February 2017 with updates
07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
21 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 558,335.6
11 Nov 2015
Accounts for a dormant company made up to 31 December 2014
25 Mar 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 558,335.6
...
... and 92 more events
26 May 1992
New secretary appointed;director resigned
19 May 1992
Registered office changed on 19/05/92 from: 180 fleet street london EC4A 2NT
19 May 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 May 1992
£ nc 1000/5000000 14/05/92
19 Feb 1992
Incorporation

VELMORE HOLDINGS LIMITED Charges

24 June 1993
Mortgage debenture
Delivered: 29 June 1993
Status: Satisfied on 28 March 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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