VYLAN LIMITED - LONDON
Overview
VYLAN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
VYLAN LIMITED was incorporated 22 years ago on 04/05/2001 and has the registered number: 04211417. The accounts status is DORMANT.
VYLAN LIMITED was incorporated 22 years ago on 04/05/2001 and has the registered number: 04211417. The accounts status is DORMANT.
VYLAN LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2016 |
Registered Office
CANTERBURY COURT KENNINGTON PARK
LONDON
SW9 6DE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAHAM COLIN CLEMETT | Dec 1960 | British | Director | 2007-07-31 | CURRENT |
MR JAMESON PAUL HOPKINS | Oct 1968 | British | Director | 2012-04-01 | CURRENT |
MISS CARMELINA CARFORA | Secretary | 2010-03-22 | CURRENT | ||
MADELEINE CARRAGHER | Feb 1955 | British | Director | 2002-02-12 UNTIL 2007-10-12 | RESIGNED |
MISS WENDY ANN HOWLAND JACKSON | Aug 1966 | British | Director | 2002-02-12 UNTIL 2004-02-19 | RESIGNED |
MR ROBERT MARK TAYLOR | Apr 1951 | British | Director | 2001-05-04 UNTIL 2007-07-31 | RESIGNED |
MR HARRY PLATT | Sep 1951 | British | Director | 2001-05-04 UNTIL 2012-03-30 | RESIGNED |
HUGO GILES STEPHEN ASTLEY KIRBY | May 1953 | British | Director | 2002-02-12 UNTIL 2004-02-19 | RESIGNED |
ADAM BINNS | May 1964 | Secretary | 2006-06-28 UNTIL 2008-01-09 | RESIGNED | |
AMANDA WHALLEY | Dec 1963 | Secretary | 2008-01-09 UNTIL 2010-03-22 | RESIGNED | |
IAIN GRAHAM ROSS MACDONALD | Oct 1966 | Secretary | 2002-01-01 UNTIL 2003-04-11 | RESIGNED | |
MR ROBERT MARK TAYLOR | Apr 1951 | British | Secretary | 2003-04-11 UNTIL 2006-06-28 | RESIGNED |
MR NIRMAL CHANDRA SAHA | Feb 1941 | Secretary | 2001-05-04 UNTIL 2002-01-01 | RESIGNED | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-05-04 UNTIL 2001-05-04 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-05-04 UNTIL 2001-05-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Workspace Group Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |