VOREDA MANAGEMENT LIMITED
LONDON DE FACTO 2032 LIMITED

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Company number 08610270
Status Active
Incorporation Date 15 July 2013
Company Type Private Limited Company
Address 4TH FLOOR, 48 GEORGE STREET, LONDON, W1U 7DY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 15 July 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of VOREDA MANAGEMENT LIMITED are www.voredamanagement.co.uk, and www.voreda-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Voreda Management Limited is a Private Limited Company. The company registration number is 08610270. Voreda Management Limited has been working since 15 July 2013. The present status of the company is Active. The registered address of Voreda Management Limited is 4th Floor 48 George Street London W1u 7dy. . DANCER, Christopher John is a Director of the company. DYKES, Steven is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BRACKEN, Ruth has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DANCER, Christopher John
Appointed Date: 23 July 2013
61 years old

Director
DYKES, Steven
Appointed Date: 23 July 2013
61 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 23 July 2013
Appointed Date: 15 July 2013

Director
BRACKEN, Ruth
Resigned: 23 July 2013
Appointed Date: 15 July 2013
74 years old

Director
TRAVERS SMITH LIMITED
Resigned: 23 July 2013
Appointed Date: 15 July 2013

Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 23 July 2013
Appointed Date: 15 July 2013

Persons With Significant Control

Steven Dykes
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Christopher John Dancer
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VOREDA MANAGEMENT LIMITED Events

08 Dec 2016
Full accounts made up to 31 March 2016
27 Jul 2016
Confirmation statement made on 15 July 2016 with updates
07 Dec 2015
Total exemption full accounts made up to 31 March 2015
07 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 2

10 Jul 2015
Director's details changed for Christopher John Dancer on 30 June 2015
...
... and 12 more events
07 Aug 2013
Termination of appointment of Ruth Bracken as a director
07 Aug 2013
Appointment of Steven Dykes as a director
07 Aug 2013
Appointment of Christopher John Dancer as a director
31 Jul 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-07-23

15 Jul 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15