VITALCREATE - LONDON


Company Profile Company Filings

Overview

VITALCREATE is a Private Unlimited Company from LONDON and has the status: Dissolved - no longer trading.
VITALCREATE was incorporated 18 years ago on 15/02/2001 and has the registered number: 04160621. The accounts status is DORMANT and accounts are next due on .

VITALCREATE - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

YORK HOUSE
LONDON
W1H 7LX

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
15/02/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-12-06 CURRENT
MR BRUCE MICHAEL JAMES Jul 1967 British Director 2018-04-10 CURRENT
MR JONATHAN CHARLES MCNUFF Aug 1986 British Director 2017-04-03 CURRENT
MR CHARLES JOHN MIDDLETON Apr 1966 British Director 2017-04-03 CURRENT
MR ROBERT EDWARD BOWDEN May 1942 British Director 2001-03-27 UNTIL 2007-04-19 RESIGNED
MRS LUCINDA MARGARET BELL Sep 1964 British Director 2006-07-14 UNTIL 2018-01-19 RESIGNED
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2006-07-14 UNTIL 2007-04-19 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Director 2007-04-19 UNTIL 2017-04-05 RESIGNED
PETER COURTENAY CLARKE Mar 1966 British Director 2006-07-14 UNTIL 2007-04-19 RESIGNED
MR NIGEL MARK WEBB Nov 1963 British Director 2006-07-14 UNTIL 2007-04-19 RESIGNED
STEPHEN ALAN MICHAEL HESTER Dec 1960 British Director 2005-01-07 UNTIL 2007-04-19 RESIGNED
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2006-07-14 UNTIL 2007-04-19 RESIGNED
JOHN HARRY WESTON SMITH Feb 1932 British Director 2001-03-27 UNTIL 2006-07-14 RESIGNED
MR GRAHAM CHARLES ROBERTS Jun 1958 British Director 2002-02-26 UNTIL 2007-04-19 RESIGNED
NICHOLAS SIMON JONATHAN RITBLAT Aug 1961 British Director 2001-03-27 UNTIL 2005-08-31 RESIGNED
MR ANDREW MARC JONES Jul 1968 British Director 2006-07-14 UNTIL 2007-04-19 RESIGNED
CYRIL METLISS Jun 1923 British Director 2001-03-27 UNTIL 2006-07-14 RESIGNED
SIR JOHN HENRY RITBLAT Oct 1935 British Director 2001-03-27 UNTIL 2006-12-31 RESIGNED
REBECCA JANE SCUDAMORE Oct 1972 Secretary 2001-03-27 UNTIL 2009-04-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-02-15 UNTIL 2001-03-27 RESIGNED
NDIANA EKPO Other Secretary 2009-04-30 UNTIL 2016-12-06 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-02-15 UNTIL 2001-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The British Land Company Plc 2017-02-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B.L.HOLDINGS LIMITED LONDON Active FULL 41100 - Development of building projects
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BAYEAST PROPERTY CO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ADSHILTA LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
APARTPOWER LIMITED LONDON Active DORMANT 41100 - Development of building projects
350 EUSTON ROAD LIMITED LONDON Active FULL 41100 - Development of building projects
338 EUSTON ROAD LIMITED LONDON Active FULL 41100 - Development of building projects
201 BISHOPSGATE LIMITED LONDON Active FULL 41100 - Development of building projects
8/10 THROGMORTON AVENUE LIMITED LONDON Active -... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
4 BROADGATE 2010 LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
6 BROADGATE 2010 LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
122 LEADENHALL STREET LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BARSTEP LIMITED LONDON Active DORMANT 41100 - Development of building projects
BF PROPCO (NO.1) LIMITED LONDON Active FULL 41100 - Development of building projects
334 RAMSBURY OXFORD LIMITED LONDON Active FULL 41100 - Development of building projects
BF PROPCO (NO.12) LIMITED LEEDS Active DORMANT 41100 - Development of building projects
BF PROPCO (NO.13) LIMITED LONDON Active DORMANT 41100 - Development of building projects
2 & 3 TRITON LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
1 & 4 & 7 TRITON LIMITED LONDON Active FULL 41100 - Development of building projects
BENTINCK ESTATES LLP LONDON Active None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE MARY STREET ESTATE LIMITED LONDON Active FULL 41100 - Development of building projects
THE RETAIL & WAREHOUSE COMPANY LIMITED LONDON Active DORMANT 41100 - Development of building projects
TPP INVESTMENTS LIMITED LONDON Active DORMANT 41100 - Development of building projects
1 & 4 & 7 TRITON LIMITED LONDON Active FULL 41100 - Development of building projects
17-19 BEDFORD STREET LIMITED LONDON Active FULL 41100 - Development of building projects
10 BROCK STREET LIMITED LONDON Active FULL 41100 - Development of building projects
THE LEADENHALL DEVELOPMENT COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
10 TRITON STREET LIMITED LONDON Active FULL 41100 - Development of building projects
PC CANAL LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
BL DRUMMOND PROPERTIES LIMITED LONDON UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.