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5A VILLAGE LIMITED
Company is dissolved
General Information
NAME
5A VILLAGE LIMITED
COMPANY NUMBER
00208938
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
10/10/1925
(99 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/11/2016
ACCOUNTS MADE UP TO
30/01/2016
KEEP INFORMED
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PREVIOUS NAMES
14/02/1997
18/11/2014
HARRODS VILLAGE LIMITED
View all previous names
Previous Names
14/02/1997 18/11/2014 HARRODS VILLAGE LIMITED
17/09/1996 14/02/1997 GENAVCO ENTERPRISES LIMITED
30/01/1994 17/09/1996 DTSE LIMITED
31/12/1980 30/01/1994 HOUSE OF FRASER (INVESTMENTS) LIMITED
10/10/1925 31/12/1980 VAVASSEUR UNIVERSAL LIMITED
LONDON
SW1X 7XL
Telephone: 02077301234
TPS: No
87-135 Brompton Road
Knightsbridge
London
SW1X 7XL
Telephone: 301234
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 14/11/2024 | Event: New Board Member Michael Ashley Ward (911471102) Appointed |
Date: 31/10/2024 | Event: New Board Member Michael Ashley Ward (911471102) Appointed |
Date: 31/10/2024 | Event: New Board Member John Peter Edgar (917533846) Appointed |
Credit Risk Overview
Want to learn more about 5A VILLAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 5A VILLAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 5A VILLAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Oct 1937 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2 Past: 126 |
View Report |
Born in Dec 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 105 |
View Report |
Born in May 1952 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 82 |
View Report |
Born in Mar 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 33 |
View Report |
Born in Jun 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 31 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 14/11/2024 | Event: New Board Member Michael Ashley Ward (911471102) Appointed |
Date: 31/10/2024 | Event: New Board Member Michael Ashley Ward (911471102) Appointed |
Date: 31/10/2024 | Event: New Board Member John Peter Edgar (917533846) Appointed |
Date: 19/09/2024 | Event: New Board Member Michael Ashley Ward (911471102) Appointed |
Date: 19/09/2024 | Event: New Board Member John Peter Edgar (917533846) Appointed |
Date: 19/09/2024 | Event: New Board Member Jeffrey Byrne (904865531) Appointed |
Date: 13/06/2024 | Event: New Board Member John Peter Edgar (917533846) Appointed |
Date: 13/06/2024 | Event: New Board Member Michael Ashley Ward (911471102) Appointed |
Date: 14/03/2024 | Event: New Board Member Michael Ashley Ward (911471102) Appointed |
Date: 11/05/2023 | Event: New Board Member Jeffrey Byrne (904865531) Appointed |
Date: 11/05/2023 | Event: New Board Member Michael Ashley Ward (911471102) Appointed |
Date: 13/04/2023 | Event: New Board Member Michael Ashley Ward (911471102) Appointed |
Date: 06/04/2023 | Event: New Board Member Michael Ashley Ward (911471102) Appointed |
Date: 28/11/2016 | Event: New Confirmation Statement filed |
Date: 15/11/2016 | Event: New Accounts filed |
Date: 06/09/2016 | Event: Ahmad Mohammed F Q Al-Khanji (919504885) has left the board |
Date: 11/12/2015 | Event: New Confirmation Statement filed |
Date: 15/11/2015 | Event: New Accounts filed |
Date: 26/02/2015 | Event: New Board Member Ahmad Mohammed F Q Al-Khanji (919504885) Appointed |
Date: 26/02/2015 | Event: Ahmad Mohammed Al-Khanji (919506511) has left the board |
Date: 19/02/2015 | Event: New Board Member Ahmad Mohammed Al-Khanji (919506511) Appointed |
Date: 09/02/2015 | Event: New Company Secretary Daniel Jonathan Webster (919474665) Appointed |
Date: 06/02/2015 | Event: Ahmad Mohamed Al-Sayed (915144796) has left the board |
Date: 06/02/2015 | Event: Hussain Ali A.a. Al-Abdulla (915146150) has left the board |
Date: 09/12/2014 | Event: New Confirmation Statement filed |
Date: 20/11/2014 | Event: New Accounts filed |
Date: 08/09/2014 | Event: Khalifa Jassim Al-Kuwari (915144721) has left the board |
Date: 03/07/2014 | Event: John Peter Edgar (918882438) has left the board |
Date: 03/07/2014 | Event: New Board Member John Peter Edgar (917533846) Appointed |
Date: 27/06/2014 | Event: New Board Member John Peter Edgar (918882438) Appointed |
Date: 25/06/2014 | Event: New Board Member Michael Ashley Ward (911471102) Appointed |
Date: 12/06/2014 | Event: Kamel Maamria (915254672) has left the board |
Date: 15/05/2014 | Event: Justine Magdalen Goldberg (915506210) has left the board |
Date: 13/11/2013 | Event: New Confirmation Statement filed |
Date: 06/11/2013 | Event: New Accounts filed |
Date: 13/11/2012 | Event: New Confirmation Statement filed |
Date: 05/11/2012 | Event: New Accounts filed |
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