Company number 07068631
Status Active
Incorporation Date 6 November 2009
Company Type Private Limited Company
Address 2ND FLOOR, 13 JOHN PRINCE'S STREET, LONDON, W1G 0JR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
GBP 2
; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of VNV DEVELOPMENTS LIMITED are www.vnvdevelopments.co.uk, and www.vnv-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Vnv Developments Limited is a Private Limited Company.
The company registration number is 07068631. Vnv Developments Limited has been working since 06 November 2009.
The present status of the company is Active. The registered address of Vnv Developments Limited is 2nd Floor 13 John Prince S Street London W1g 0jr. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. OMEGA AGENTS LIMITED is a Secretary of the company. THOM, Nicholas Henry is a Director of the company. Secretary CORNHILL SECRETARIES LIMITED has been resigned. Director LANCE, Mark Richard has been resigned. Director O TOOLE, Marea Jean has been resigned. The company operates in "Activities of other holding companies n.e.c.".
vnv developments Key Finiance
LIABILITIES
£0k
CASH
£0k
TOTAL ASSETS
£0k
All Financial Figures
Current Directors
Secretary
OMEGA AGENTS LIMITED
Appointed Date: 12 July 2012
Resigned Directors
Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 11 July 2012
Appointed Date: 06 November 2009
VNV DEVELOPMENTS LIMITED Events
30 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
28 Jul 2015
Total exemption small company accounts made up to 31 December 2014
13 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
22 Jul 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 19 more events
12 Jan 2011
Register inspection address has been changed
12 Jan 2011
Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010
21 Nov 2009
Termination of appointment of Mark Lance as a director
21 Nov 2009
Appointment of Marea Jean O Toole as a director
06 Nov 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted