VINTOUR LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5JG

Company number 03246021
Status Active
Incorporation Date 5 September 1996
Company Type Private Limited Company
Address GROUND FLOOR, 45 PALL MALL, LONDON, UNITED KINGDOM, SW1Y 5JG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 3rd Floor North Dukes Court 32 Duke Street St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 4 July 2016. The most likely internet sites of VINTOUR LIMITED are www.vintour.co.uk, and www.vintour.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vintour Limited is a Private Limited Company. The company registration number is 03246021. Vintour Limited has been working since 05 September 1996. The present status of the company is Active. The registered address of Vintour Limited is Ground Floor 45 Pall Mall London United Kingdom Sw1y 5jg. . BADGER, Ross Wyndham is a Director of the company. MORALES, Antonio is a Director of the company. Secretary MORALES, Jennie Helen has been resigned. Secretary BADGER HAKIM SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MORALES, Antonio has been resigned. Director MORALES, Jennie Helen has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BADGER, Ross Wyndham
Appointed Date: 19 November 2002
69 years old
Director
MORALES, Antonio
Appointed Date: 22 November 2002
58 years old

Resigned Directors

Secretary
MORALES, Jennie Helen
Resigned: 20 November 2002
Appointed Date: 20 September 1996
Secretary
BADGER HAKIM SECRETARIES LIMITED
Resigned: 15 July 2014
Appointed Date: 19 November 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 September 1996
Appointed Date: 05 September 1996
Director
MORALES, Antonio
Resigned: 20 November 2002
Appointed Date: 20 September 1996
58 years old
Director
MORALES, Jennie Helen
Resigned: 20 November 2002
Appointed Date: 20 September 1996
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 September 1996
Appointed Date: 05 September 1996

VINTOUR LIMITED Events

01 Nov 2016
Confirmation statement made on 5 September 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jul 2016
Registered office address changed from 3rd Floor North Dukes Court 32 Duke Street St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 4 July 2016
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
...
... and 54 more events
21 Oct 1996
Secretary resigned
21 Oct 1996
Director resigned
21 Oct 1996
New director appointed
21 Oct 1996
Registered office changed on 21/10/96 from: 1 mitchell lane bristol BS1 6BU
05 Sep 1996
Incorporation

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