VELMORE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 1NJ

Company number 01531855
Status Active
Incorporation Date 3 December 1980
Company Type Private Limited Company
Address FIRST FLOOR MIMET HOUSE, 5A PRAED STREET, LONDON, W2 1NJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 . The most likely internet sites of VELMORE PROPERTIES LIMITED are www.velmoreproperties.co.uk, and www.velmore-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and two 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 Properties Limited is a Private Limited Company. The company registration number is 01531855. Velmore Properties Limited has been working since 03 December 1980. The present status of the company is Active. The registered address of Velmore Properties Limited is First Floor Mimet House 5a Praed Street London W2 1nj. . AU, King Lun Paulina is a Director of the company. Secretary LEVITT, Michael Samson has been resigned. 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 "Non-trading company".


Current Directors

Director
AU, King Lun Paulina
Appointed Date: 05 August 2011
56 years old

Resigned Directors

Secretary
LEVITT, Michael Samson
Resigned: 31 May 1994
Secretary
MCDONALD, Alistair Stewart
Resigned: 30 April 2012
Appointed Date: 01 May 2009
Secretary
TAYLOR, David Arnold
Resigned: 30 April 2008
Appointed Date: 01 June 1994
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
68 years old
Director
MCDONALD, Alistair Stewart
Resigned: 30 April 2012
Appointed Date: 14 March 2008
61 years old
Director
MORTON, Derek Anthony
Resigned: 14 March 2008
81 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: 01 June 1994
73 years old
Director
ZHANG, Xiaofang
Resigned: 27 July 2009
Appointed Date: 14 March 2008
52 years old

Persons With Significant Control

Velmore Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VELMORE PROPERTIES LIMITED Events

08 Feb 2017
Confirmation statement made on 3 December 2016 with updates
07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
13 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
11 Nov 2015
Accounts for a dormant company made up to 31 December 2014
30 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 100
...
... and 99 more events
02 Aug 1983
Accounts made up to 30 April 1982
11 Feb 1981
Company name changed\certificate issued on 11/02/81
21 Jan 1981
Dir / sec appoint / resign
03 Dec 1980
Certificate of incorporation
03 Dec 1980
Incorporation

VELMORE PROPERTIES LIMITED Charges

10 August 1990
Legal charge
Delivered: 24 August 1990
Status: Satisfied on 26 May 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property units 1,2,3,4 & 5 (previously k/a plots 8 & 9)…
20 July 1990
Legal mortgage
Delivered: 25 July 1990
Status: Satisfied on 28 March 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 16 blackfriars, chester. Title no. Ch…
20 July 1990
Legal mortgage
Delivered: 25 July 1990
Status: Satisfied on 4 March 2008
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 6 rowan house, 7 flookersbrook, chester…
19 June 1989
Legal mortgage
Delivered: 4 July 1989
Status: Satisfied on 26 May 2006
Persons entitled: National Westminster Bank PLC
Description: 2, burnell road, thornton road ind: est: ellesmere port…
10 February 1989
Legal mortgage
Delivered: 15 February 1989
Status: Satisfied on 10 March 2004
Persons entitled: National Westminster Bank PLC
Description: Land & buildings on south & east side of of picow farm rd…
19 May 1987
Legal mortgage
Delivered: 30 May 1987
Status: Satisfied on 26 May 2006
Persons entitled: National Westminster Bank PLC
Description: Unit 6 thornton road, ellesmere port, cheshire.
18 December 1981
Legal mortgage
Delivered: 22 December 1981
Status: Satisfied on 26 May 2006
Persons entitled: National Westminster Bank PLC
Description: L/H premises k/a units 11, 12, 13, 14 and 15 thornton road…

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