VIOLETTA PROPERTIES LIMITED
LONDON

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Company number 04671199
Status Active
Incorporation Date 19 February 2003
Company Type Private Limited Company
Address 40 CRAVEN STREET, CHARING CROSS, LONDON, WC2N 5NG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 2 . The most likely internet sites of VIOLETTA PROPERTIES LIMITED are www.violettaproperties.co.uk, and www.violetta-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Violetta Properties Limited is a Private Limited Company. The company registration number is 04671199. Violetta Properties Limited has been working since 19 February 2003. The present status of the company is Active. The registered address of Violetta Properties Limited is 40 Craven Street Charing Cross London Wc2n 5ng. . SOVEREIGN SECRETARIES LIMITED is a Secretary of the company. DUO, Geraldine Frances is a Director of the company. SOVEREIGN MANAGEMENT LIMITED is a Director of the company. Secretary NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED has been resigned. Secretary SOVEREIGN SECRETARIES LTD has been resigned. Director NEWHAVEN NOMINEES (CHANNEL ISLES) LIMITED has been resigned. Director NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED has been resigned. Director SOVEREIGN DIRECTORS (T&C) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SOVEREIGN SECRETARIES LIMITED
Appointed Date: 18 January 2013
Director
DUO, Geraldine Frances
Appointed Date: 22 February 2010
53 years old
Director
SOVEREIGN MANAGEMENT LIMITED
Appointed Date: 18 January 2013

Resigned Directors

Secretary
NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED
Resigned: 31 October 2006
Appointed Date: 19 February 2003
Secretary
SOVEREIGN SECRETARIES LTD
Resigned: 18 January 2013
Appointed Date: 31 October 2006
Director
NEWHAVEN NOMINEES (CHANNEL ISLES) LIMITED
Resigned: 31 October 2006
Appointed Date: 19 February 2003
Director
NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED
Resigned: 31 October 2006
Appointed Date: 19 March 2004
Director
SOVEREIGN DIRECTORS (T&C) LIMITED
Resigned: 13 January 2013
Appointed Date: 31 October 2006

Persons With Significant Control

Mrs Jacqueline Florence Hicks
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
Mr Peter James Hicks
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

VIOLETTA PROPERTIES LIMITED Events

22 Feb 2017
Confirmation statement made on 19 February 2017 with updates
20 Sep 2016
Accounts for a dormant company made up to 28 February 2016
19 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
19 Nov 2015
Accounts for a dormant company made up to 28 February 2015
23 Feb 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2
...
... and 38 more events
29 Mar 2005
Return made up to 19/02/05; full list of members
31 Aug 2004
Accounts for a dormant company made up to 28 February 2004
16 Aug 2004
Registered office changed on 16/08/04 from: queen anne house 4 & 6 new street leicester leicestershire LE1 5NT
13 Mar 2004
Return made up to 19/02/04; full list of members
19 Feb 2003
Incorporation

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