Company number 04062469
Status Active
Incorporation Date 31 August 2000
Company Type Private Limited Company
Address 21 EDGWARE ROAD, LONDON, W2 2JE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 July 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of VILLANZE PROPERTIES LIMITED are www.villanzeproperties.co.uk, and www.villanze-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Barbican Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 4.9 miles; to Brentford Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Villanze Properties Limited is a Private Limited Company.
The company registration number is 04062469. Villanze Properties Limited has been working since 31 August 2000.
The present status of the company is Active. The registered address of Villanze Properties Limited is 21 Edgware Road London W2 2je. . ABOUZAKI, Rana is a Secretary of the company. ABOUZAKI, Maarouf Chafic is a Director of the company. ABOUZAKI, Rana is a Director of the company. ABOUZAKI, Randa is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 April 2001
Appointed Date: 31 August 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 April 2001
Appointed Date: 31 August 2000
Persons With Significant Control
VILLANZE PROPERTIES LIMITED Events
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Jul 2016
Confirmation statement made on 5 July 2016 with updates
11 Jan 2016
Accounts for a small company made up to 31 March 2015
17 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
31 Dec 2014
Accounts for a small company made up to 31 March 2014
...
... and 35 more events
08 Jun 2001
Director resigned
08 Jun 2001
New secretary appointed;new director appointed
08 Jun 2001
New director appointed
27 Apr 2001
Registered office changed on 27/04/01 from: 788-790 finchley road london NW11 7TJ
31 Aug 2000
Incorporation
26 July 2004
Charge over deposits deed
Delivered: 29 July 2004
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: By way of fixed charge all sums of money standing to the…
26 July 2004
Legal charge
Delivered: 29 July 2004
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: 131-155 (odd) earl's court road london t/nos BGL950 (131)…
17 September 2003
Debenture
Delivered: 18 September 2003
Status: Outstanding
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
17 September 2003
Legal mortgage
Delivered: 18 September 2003
Status: Outstanding
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: 131-135 earls court road london SW5. With the benefit of…