Company number 03569830
Status Active
Incorporation Date 26 May 1998
Company Type Private Limited Company
Address FIRST FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
GBP 2
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of VILLAPARK LIMITED are www.villapark.co.uk, and www.villapark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Villapark Limited is a Private Limited Company.
The company registration number is 03569830. Villapark Limited has been working since 26 May 1998.
The present status of the company is Active. The registered address of Villapark Limited is First Floor Roxburghe House 273 287 Regent Street London W1b 2ha. . CUTLER, Mitzi Sharon is a Secretary of the company. DESPONT, Serge is a Director of the company. Secretary ABBOTT KING & TROEN LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director TAMONE, Tanya has been resigned. Director VALLABH, Jayprakash has been resigned. Director VALLABH, Susanna has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Secretary
ABBOTT KING & TROEN LIMITED
Resigned: 16 May 2002
Appointed Date: 27 May 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 May 1998
Appointed Date: 26 May 1998
Director
TAMONE, Tanya
Resigned: 02 October 2000
Appointed Date: 27 May 1998
58 years old
Director
VALLABH, Susanna
Resigned: 16 May 2002
Appointed Date: 29 September 2000
70 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 May 1998
Appointed Date: 26 May 1998
VILLAPARK LIMITED Events
15 Jul 2016
Total exemption small company accounts made up to 31 May 2016
07 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
25 Aug 2015
Total exemption small company accounts made up to 31 May 2015
02 Jun 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
02 Jun 2015
Director's details changed for Mr Serge Despont on 26 May 2015
...
... and 44 more events
25 Jun 1998
New director appointed
25 Jun 1998
New secretary appointed
25 Jun 1998
New director appointed
31 May 1998
Registered office changed on 31/05/98 from: 788-790 finchley road london NW11 7UR
26 May 1998
Incorporation