VISCOUNT ESTATES LTD.
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 04167113
Status Active
Incorporation Date 23 February 2001
Company Type Private Limited Company
Address 4TH FLOOR 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, ENGLAND, W1G 9DQ
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 fifty-four events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 . The most likely internet sites of VISCOUNT ESTATES LTD. are www.viscountestates.co.uk, and www.viscount-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Viscount Estates Ltd is a Private Limited Company. The company registration number is 04167113. Viscount Estates Ltd has been working since 23 February 2001. The present status of the company is Active. The registered address of Viscount Estates Ltd is 4th Floor 7 10 Chandos Street Cavendish Square London England W1g 9dq. . SCHWAR, Janette Marie is a Secretary of the company. SCHWAR, Janette Marie is a Director of the company. SCHWAR, Stephen Michael is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Secretary M.C. ACCOUNTING LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SCHWAR, Janette Marie
Appointed Date: 23 November 2007
Director
SCHWAR, Janette Marie
Appointed Date: 23 November 2007
55 years old
Director
SCHWAR, Stephen Michael
Appointed Date: 23 February 2001
60 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 23 February 2001
Appointed Date: 23 February 2001
Secretary
M.C. ACCOUNTING LIMITED
Resigned: 23 November 2007
Appointed Date: 23 February 2001

Persons With Significant Control

Mr Stephen Michael Schwar
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janette Marie Schwar
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VISCOUNT ESTATES LTD. Events

01 Mar 2017
Confirmation statement made on 23 February 2017 with updates
17 Sep 2016
Total exemption small company accounts made up to 29 February 2016
18 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
15 Nov 2015
Total exemption small company accounts made up to 28 February 2015
24 Apr 2015
Registered office address changed from C/O Newman Peters 19 Fitzroy Square London W1T 6EQ to 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 24 April 2015
...
... and 44 more events
04 Nov 2002
Registered office changed on 04/11/02 from: suite 3 cavendish 11-15 wigmore street london W1U 1JX
27 Feb 2002
Return made up to 23/02/02; full list of members
14 Aug 2001
Registered office changed on 14/08/01 from: 46-47 chancery lane london WC2A 1BA
07 Mar 2001
Secretary resigned
23 Feb 2001
Incorporation

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