VISIONARY PROPERTIES (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6QD

Company number 06646795
Status Active
Incorporation Date 15 July 2008
Company Type Private Limited Company
Address 6 YORK STREET, LONDON, W1U 6QD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Termination of appointment of Vernon Das as a director on 23 June 2016; Confirmation statement made on 15 July 2016 with updates; Termination of appointment of Roger Leo Abias Carino as a director on 23 June 2016. The most likely internet sites of VISIONARY PROPERTIES (UK) LIMITED are www.visionarypropertiesuk.co.uk, and www.visionary-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Visionary Properties Uk Limited is a Private Limited Company. The company registration number is 06646795. Visionary Properties Uk Limited has been working since 15 July 2008. The present status of the company is Active. The registered address of Visionary Properties Uk Limited is 6 York Street London W1u 6qd. . BARBER, John Damian is a Secretary of the company. BOLUS, Ariel is a Director of the company. Director ABSON, Jeremy Paul has been resigned. Director BUCHAN, William James has been resigned. Director CARINO, Roger Leo Abias has been resigned. Director DAS, Vernon has been resigned. Director GILL, Dalbir Singh has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BARBER, John Damian
Appointed Date: 30 March 2009
Director
BOLUS, Ariel
Appointed Date: 03 December 2010
64 years old

Resigned Directors

Director
ABSON, Jeremy Paul
Resigned: 22 May 2012
Appointed Date: 19 September 2008
58 years old
Director
BUCHAN, William James
Resigned: 07 January 2009
Appointed Date: 15 July 2008
66 years old
Director
CARINO, Roger Leo Abias
Resigned: 23 June 2016
Appointed Date: 15 June 2014
66 years old
Director
DAS, Vernon
Resigned: 23 June 2016
Appointed Date: 15 June 2014
46 years old
Director
GILL, Dalbir Singh
Resigned: 15 June 2014
Appointed Date: 22 May 2012
58 years old

Persons With Significant Control

Mr Roger Leo Carino
Notified on: 30 June 2016
66 years old
Nature of control: Has significant influence or control

VISIONARY PROPERTIES (UK) LIMITED Events

09 Aug 2016
Termination of appointment of Vernon Das as a director on 23 June 2016
01 Aug 2016
Confirmation statement made on 15 July 2016 with updates
22 Jul 2016
Termination of appointment of Roger Leo Abias Carino as a director on 23 June 2016
13 Jun 2016
Total exemption full accounts made up to 31 December 2015
19 Oct 2015
Total exemption full accounts made up to 31 January 2015
...
... and 24 more events
16 Apr 2009
Secretary appointed john damian barber
25 Feb 2009
Appointment terminated director william buchan
20 Oct 2008
Director appointed jeremy paul abson
28 Jul 2008
Accounting reference date shortened from 31/07/2009 to 31/01/2009
15 Jul 2008
Incorporation

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