VLRD (THE BOARDWALK) LTD
LONDON VLRD LIMITED

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Company number 09363499
Status Active
Incorporation Date 22 December 2014
Company Type Private Limited Company
Address 15-19 CAVENDISH PLACE, LONDON, W1G 0DD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 1,000 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-23 . The most likely internet sites of VLRD (THE BOARDWALK) LTD are www.vlrdtheboardwalk.co.uk, and www.vlrd-the-boardwalk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Vlrd The Boardwalk Ltd is a Private Limited Company. The company registration number is 09363499. Vlrd The Boardwalk Ltd has been working since 22 December 2014. The present status of the company is Active. The registered address of Vlrd The Boardwalk Ltd is 15 19 Cavendish Place London W1g 0dd. . RJM SECRETARIES LTD is a Secretary of the company. NADARAJAH, Khin Kyaw is a Director of the company. Director STEWARD, Marcel Nigel, Dr has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
RJM SECRETARIES LTD
Appointed Date: 23 February 2015
Director
NADARAJAH, Khin Kyaw
Appointed Date: 22 December 2014
45 years old

Resigned Directors

Director
STEWARD, Marcel Nigel, Dr
Resigned: 14 April 2015
Appointed Date: 22 December 2014
67 years old

VLRD (THE BOARDWALK) LTD Events

20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 1,000
24 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-23
22 Jun 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1,000
22 Jun 2015
Director's details changed for Ms Khin Kyaw Nyo on 13 May 2015
...
... and 0 more events
15 Apr 2015
Termination of appointment of Marcel Nigel Steward as a director on 14 April 2015
23 Feb 2015
Registered office address changed from C/O C/O Venus Group 6 Hampton Hill Business Park High Street Hampton Hill Hampton Middlesex TW12 1NP United Kingdom to 15-19 Cavendish Place London W1G 0DD on 23 February 2015
23 Feb 2015
Appointment of Rjm Secretaries Ltd as a secretary on 23 February 2015
23 Jan 2015
Director's details changed for Mrs Khin Kyaw Nadarajah on 23 January 2015
22 Dec 2014
Incorporation
Statement of capital on 2014-12-22
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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