About

Registered Number: 04162510
Date of Incorporation: 19/02/2001 (23 years and 2 months ago)
Company Status: Active
Registered Address: 47 Ellesmere Road, Chiswick, London, W4 3EA

 

Established in 2001, Nec Vi Management Company Ltd are based in London. We don't currently know the number of employees at this business. The current directors of the business are listed as Tsontzos, Anahit, Leigh, Antoinette Jane, Purdy, David Warwick, Tsontzos, George Marios, Barrows, Michael Charles James, Ireland, John Matthew George, Marchant, Joan.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEIGH, Antoinette Jane 03 September 2013 - 1
PURDY, David Warwick 12 August 2003 - 1
TSONTZOS, George Marios 19 February 2001 - 1
BARROWS, Michael Charles James 19 February 2001 03 August 2004 1
IRELAND, John Matthew George 03 September 2004 08 July 2013 1
MARCHANT, Joan 19 February 2001 12 March 2003 1
Secretary Name Appointed Resigned Total Appointments
TSONTZOS, Anahit 19 February 2001 - 1

Filing History

Document Type Date
AA - Annual Accounts 25 August 2020
CS01 - N/A 25 February 2020
AA - Annual Accounts 14 June 2019
CS01 - N/A 25 February 2019
AA - Annual Accounts 13 August 2018
CS01 - N/A 20 February 2018
AA - Annual Accounts 12 June 2017
CS01 - N/A 22 February 2017
CH01 - Change of particulars for director 23 January 2017
AA - Annual Accounts 17 June 2016
AR01 - Annual Return 31 March 2016
AA - Annual Accounts 05 June 2015
AR01 - Annual Return 26 February 2015
AA - Annual Accounts 22 August 2014
AR01 - Annual Return 27 February 2014
AP01 - Appointment of director 05 September 2013
TM01 - Termination of appointment of director 03 September 2013
AA - Annual Accounts 18 June 2013
AR01 - Annual Return 22 February 2013
CH01 - Change of particulars for director 22 February 2013
AA - Annual Accounts 15 August 2012
AR01 - Annual Return 28 February 2012
AA - Annual Accounts 17 June 2011
AR01 - Annual Return 07 April 2011
AA - Annual Accounts 22 June 2010
AR01 - Annual Return 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 29 May 2009
363a - Annual Return 10 March 2009
AA - Annual Accounts 14 July 2008
363a - Annual Return 19 March 2008
AA - Annual Accounts 02 August 2007
363s - Annual Return 09 March 2007
AA - Annual Accounts 17 August 2006
363s - Annual Return 28 June 2006
AA - Annual Accounts 26 August 2005
363s - Annual Return 12 April 2005
288a - Notice of appointment of directors or secretaries 12 April 2005
288b - Notice of resignation of directors or secretaries 12 April 2005
AA - Annual Accounts 08 September 2004
363s - Annual Return 16 March 2004
288a - Notice of appointment of directors or secretaries 16 March 2004
288b - Notice of resignation of directors or secretaries 16 March 2004
AA - Annual Accounts 30 July 2003
363s - Annual Return 10 March 2003
AA - Annual Accounts 02 July 2002
288a - Notice of appointment of directors or secretaries 01 May 2002
363s - Annual Return 04 March 2002
225 - Change of Accounting Reference Date 28 January 2002
287 - Change in situation or address of Registered Office 28 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 2002
288a - Notice of appointment of directors or secretaries 28 January 2002
288a - Notice of appointment of directors or secretaries 28 January 2002
288a - Notice of appointment of directors or secretaries 28 January 2002
288a - Notice of appointment of directors or secretaries 12 April 2001
287 - Change in situation or address of Registered Office 04 April 2001
288b - Notice of resignation of directors or secretaries 04 April 2001
288b - Notice of resignation of directors or secretaries 04 April 2001
288a - Notice of appointment of directors or secretaries 04 April 2001
288a - Notice of appointment of directors or secretaries 04 April 2001
288a - Notice of appointment of directors or secretaries 04 April 2001
NEWINC - New incorporation documents 19 February 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.