Established in 2012, Village V1 Ltd are based in London, it's status at Companies House is "Active". This company has 6 directors listed as Gill, Gagandeep, Morar, Neal, Patel, Jay, Perfect, Thomas, Sanderson, Timothy Robin Llwelyn, Sidwell, Graham Robert in the Companies House registry. We don't know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SIDWELL, Graham Robert | 10 February 2012 | 13 December 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GILL, Gagandeep | 16 April 2019 | - | 1 |
| MORAR, Neal | 06 May 2015 | 13 September 2016 | 1 |
| PATEL, Jay | 12 April 2017 | 01 January 2018 | 1 |
| PERFECT, Thomas | 01 January 2018 | 25 April 2019 | 1 |
| SANDERSON, Timothy Robin Llwelyn | 10 February 2012 | 10 September 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 14 September 2020 | |
| PSC07 - N/A | 19 June 2020 | |
| PSC02 - N/A | 19 June 2020 | |
| CS01 - N/A | 19 February 2020 | |
| AA - Annual Accounts | 10 September 2019 | |
| TM02 - Termination of appointment of secretary | 07 June 2019 | |
| AP04 - Appointment of corporate secretary | 07 June 2019 | |
| AP03 - Appointment of secretary | 16 April 2019 | |
| CS01 - N/A | 11 February 2019 | |
| AA - Annual Accounts | 24 September 2018 | |
| TM02 - Termination of appointment of secretary | 11 September 2018 | |
| AP03 - Appointment of secretary | 02 July 2018 | |
| CS01 - N/A | 26 February 2018 | |
| AA - Annual Accounts | 25 August 2017 | |
| CS01 - N/A | 13 April 2017 | |
| AP03 - Appointment of secretary | 12 April 2017 | |
| MR04 - N/A | 23 November 2016 | |
| MR04 - N/A | 23 November 2016 | |
| TM01 - Termination of appointment of director | 18 October 2016 | |
| TM01 - Termination of appointment of director | 18 October 2016 | |
| TM02 - Termination of appointment of secretary | 18 October 2016 | |
| AD01 - Change of registered office address | 18 October 2016 | |
| AP01 - Appointment of director | 18 October 2016 | |
| AP01 - Appointment of director | 18 October 2016 | |
| MR01 - N/A | 21 September 2016 | |
| MR01 - N/A | 21 September 2016 | |
| AA - Annual Accounts | 26 June 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 March 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 March 2016 | |
| AR01 - Annual Return | 24 February 2016 | |
| MR04 - N/A | 28 August 2015 | |
| MR04 - N/A | 28 August 2015 | |
| AA - Annual Accounts | 14 May 2015 | |
| AD01 - Change of registered office address | 07 May 2015 | |
| AP01 - Appointment of director | 07 May 2015 | |
| AP03 - Appointment of secretary | 07 May 2015 | |
| AP01 - Appointment of director | 07 May 2015 | |
| TM01 - Termination of appointment of director | 07 May 2015 | |
| TM01 - Termination of appointment of director | 07 May 2015 | |
| TM01 - Termination of appointment of director | 07 May 2015 | |
| RESOLUTIONS - N/A | 10 April 2015 | |
| MR01 - N/A | 18 March 2015 | |
| AR01 - Annual Return | 24 February 2015 | |
| MR01 - N/A | 20 February 2015 | |
| AP01 - Appointment of director | 14 November 2014 | |
| AA - Annual Accounts | 09 September 2014 | |
| AR01 - Annual Return | 28 February 2014 | |
| TM01 - Termination of appointment of director | 18 February 2014 | |
| AA - Annual Accounts | 17 October 2013 | |
| AA01 - Change of accounting reference date | 15 October 2013 | |
| AR01 - Annual Return | 19 March 2013 | |
| AP01 - Appointment of director | 01 March 2013 | |
| TM02 - Termination of appointment of secretary | 19 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 21 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 21 April 2012 | |
| NEWINC - New incorporation documents | 10 February 2012 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 September 2016 | Outstanding |
N/A |
| A registered charge | 13 September 2016 | Outstanding |
N/A |
| A registered charge | 06 March 2015 | Fully Satisfied |
N/A |
| A registered charge | 06 February 2015 | Fully Satisfied |
N/A |
| Debenture | 12 April 2012 | Fully Satisfied |
N/A |
| Legal charge | 12 April 2012 | Fully Satisfied |
N/A |
