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VISION PROPERTIES MANAGEMENT LTD

VISION PROPERTIES MANAGEMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVISION PROPERTIES MANAGEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09268371
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VISION PROPERTIES MANAGEMENT LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is VISION PROPERTIES MANAGEMENT LTD located?

    Registered Office Address
    2nd Floor, Building 10 566 Chiswick High Road
    W4 5XS London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VISION PROPERTIES MANAGEMENT LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What are the latest filings for VISION PROPERTIES MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Oct 31, 2019

    		2 pagesAA

    Accounts for a dormant company made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Jun 10, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Jun 11, 2018 with updates

    		4 pagesCS01

    Cessation of Matt Vidmar as a person with significant control on Jun 11, 2018

    		1 pagesPSC07

    Termination of appointment of Matjaz Vidmar as a director on Jun 11, 2018

    		1 pagesTM01

    Confirmation statement made on Oct 17, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    		2 pagesAA

    Confirmation statement made on Oct 17, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    		2 pagesAA

    Annual return made up to Oct 17, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2015

    Statement of capital on Oct 21, 2015

    • Capital: GBP 2
    		SH01

    Registered office address changed from 91-93 Cleveland Street London W1T 6PL United Kingdom to 2nd Floor, Building 10 566 Chiswick High Road London W4 5XS on Sep 17, 2015

    		1 pagesAD01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 17, 2014

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 17, 2014

    Statement of capital on Oct 17, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of VISION PROPERTIES MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OBLAK, Petra
    566 Chiswick High Road
    W4 5XS London
    2nd Floor, Building 10
    England
    		Director
    566 Chiswick High Road
    W4 5XS London
    2nd Floor, Building 10
    England
    		EnglandBritishDirector114646110001
    VIDMAR, Matjaz
    566 Chiswick High Road
    W4 5XS London
    2nd Floor, Building 10
    England
    		Director
    566 Chiswick High Road
    W4 5XS London
    2nd Floor, Building 10
    England
    		EnglandBritishDirector56314210003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VISION PROPERTIES MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matt Vidmar
    566 Chiswick High Road
    W4 5XS London
    2nd Floor, Building 10
    		Apr 06, 2016
    566 Chiswick High Road
    W4 5XS London
    2nd Floor, Building 10
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Petra Oblak
    566 Chiswick High Road
    W4 5XS London
    2nd Floor, Building 10
    		Apr 06, 2016
    566 Chiswick High Road
    W4 5XS London
    2nd Floor, Building 10
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0