VINEHALL ESTATES LTD

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Company number 04497675
Status Active
Incorporation Date 29 July 2002
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association ; Accounts for a small company made up to 31 December 2015; Auditor's resignation. The most likely internet sites of VINEHALL ESTATES LTD are www.vinehallestates.co.uk, and www.vinehall-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Vinehall Estates Ltd is a Private Limited Company. The company registration number is 04497675. Vinehall Estates Ltd has been working since 29 July 2002. The present status of the company is Active. The registered address of Vinehall Estates Ltd is 235 Old Marylebone Road London Nw1 5qt. . ACKERMAN, Barry is a Director of the company. ACKERMAN, Naomi is a Director of the company. Secretary ACKERMAN, Joseph has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ACKERMAN, Joseph has been resigned. Director THORNHILL, Andrew Robert has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Director
ACKERMAN, Barry
Appointed Date: 12 May 2004
56 years old

Director
ACKERMAN, Naomi
Appointed Date: 22 August 2002
80 years old

Resigned Directors

Secretary
ACKERMAN, Joseph
Resigned: 30 December 2010
Appointed Date: 22 August 2002

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 August 2002
Appointed Date: 29 July 2002

Director
ACKERMAN, Joseph
Resigned: 30 December 2010
Appointed Date: 22 August 2002
93 years old

Director
THORNHILL, Andrew Robert
Resigned: 21 May 2012
Appointed Date: 26 March 2010
82 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 August 2002
Appointed Date: 29 July 2002

VINEHALL ESTATES LTD Events

08 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association

04 Oct 2016
Accounts for a small company made up to 31 December 2015
16 Aug 2016
Auditor's resignation
19 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 1,001

08 Jan 2016
Accounts for a small company made up to 31 December 2014
...
... and 56 more events
28 Nov 2002
New secretary appointed;new director appointed
13 Aug 2002
Secretary resigned
13 Aug 2002
Director resigned
13 Aug 2002
Registered office changed on 13/08/02 from: 39A leicester road salford manchester M7 4AS
29 Jul 2002
Incorporation

VINEHALL ESTATES LTD Charges

28 November 2014
Charge code 0449 7675 0003
Delivered: 4 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent for the Beneficiaries)
Description: Contains fixed charge…
29 November 2002
Debenture
Delivered: 11 December 2002
Status: Satisfied on 10 December 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: The freehold property known as roddis house old…