Company Information for VBR INVESTMENTS NEWCO LIMITED
26 RED LION SQUARE, LONDON, WC1R 4AG,
|
Company Registration Number
08357047
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
VBR INVESTMENTS NEWCO LIMITED | |
Legal Registered Office | |
26 RED LION SQUARE LONDON WC1R 4AG Other companies in WC1R | |
Company Number | 08357047 | |
---|---|---|
Company ID Number | 08357047 | |
Date formed | 2013-01-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2015-12-31 | |
Account next due | 2017-09-30 | |
Latest return | 2017-01-11 | |
Return next due | 2018-01-25 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-09-23 20:44:36 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
THOMAS JOSEPH PEARMAN |
||
CHARLES ANTHONY ALCOCK |
||
MATTHEW MACKENZIE CHEYNE |
||
RICHARD MARTIN HAMLTON CROFT-SHARLAND |
||
HUGH MACPHERSON CAMERON FRASER |
||
TERESA LAURA HARRIET GILCHRIST |
||
ANDREW JENKINS |
||
THOMAS JOSEPH PEARMAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AROLLA PROPERTY LIMITED | Director | 2013-06-04 | CURRENT | 2011-06-15 | Converted / Closed | |
STATUSFLIGHT LIMITED | Director | 2013-05-17 | CURRENT | 2003-02-06 | Dissolved 2014-01-14 | |
INPUTFLIGHT LIMITED | Director | 2013-05-17 | CURRENT | 2003-02-06 | Dissolved 2015-12-29 | |
CRUSHPEOPLE LIMITED | Director | 2013-05-17 | CURRENT | 2003-02-06 | Dissolved 2015-12-29 | |
SHAPESILVER LIMITED | Director | 2013-05-17 | CURRENT | 2000-10-05 | Dissolved 2016-05-24 | |
VBR INVESTMENTS TRUSTEE LIMITED | Director | 2013-01-15 | CURRENT | 2003-07-08 | Active - Proposal to Strike off | |
VBR INVESTMENTS NOMINEE LIMITED | Director | 2013-01-15 | CURRENT | 2003-07-08 | Active - Proposal to Strike off | |
VBR PROPERTIES LIMITED | Director | 2013-01-11 | CURRENT | 2013-01-11 | Active - Proposal to Strike off | |
VBR INVESTMENTS UNITHOLDER (NO.1) LIMITED | Director | 2012-12-03 | CURRENT | 2012-12-03 | Active - Proposal to Strike off | |
VBR INVESTMENTS UNITHOLDER (NO.2) LIMITED | Director | 2012-12-03 | CURRENT | 2012-12-03 | Active - Proposal to Strike off | |
SOUTHWEST PROPERTIES LIMITED | Director | 2012-09-13 | CURRENT | 1998-02-04 | Dissolved 2016-11-15 | |
LEAR GROUP LIMITED | Director | 2012-06-07 | CURRENT | 1998-02-04 | Active - Proposal to Strike off | |
EASTCOTE PROPERTIES LTD | Director | 2011-09-02 | CURRENT | 2004-07-21 | Dissolved 2016-10-11 | |
HUDSON CAPITAL (INDUSTRIAL) LTD | Director | 2010-12-23 | CURRENT | 2003-04-15 | Dissolved 2014-03-25 | |
HUDSON CAPITAL (SPH) LTD. | Director | 2010-12-23 | CURRENT | 1996-01-19 | Dissolved 2014-03-25 | |
HUDSON CAPITAL (SPC) LTD. | Director | 2010-12-23 | CURRENT | 2002-05-20 | Dissolved 2014-03-25 | |
HUDSON CAPITAL (INDUSTRIAL) HOLDINGS LTD | Director | 2010-12-23 | CURRENT | 2006-04-26 | Dissolved 2016-10-11 | |
HUDSON CAPITAL (SPI) LTD. | Director | 2010-12-23 | CURRENT | 1998-12-04 | Dissolved 2016-10-11 | |
SHAPESILVER LIMITED | Director | 2015-01-22 | CURRENT | 2000-10-05 | Dissolved 2016-05-24 | |
EASTCOTE PROPERTIES LTD | Director | 2015-01-22 | CURRENT | 2004-07-21 | Dissolved 2016-10-11 | |
HUDSON CAPITAL (INDUSTRIAL) HOLDINGS LTD | Director | 2015-01-22 | CURRENT | 2006-04-26 | Dissolved 2016-10-11 | |
HUDSON CAPITAL (SPI) LTD. | Director | 2015-01-22 | CURRENT | 1998-12-04 | Dissolved 2016-10-11 | |
SOUTHWEST PROPERTIES LIMITED | Director | 2015-01-22 | CURRENT | 1998-02-04 | Dissolved 2016-11-15 | |
VBR INVESTMENTS TRUSTEE LIMITED | Director | 2015-01-22 | CURRENT | 2003-07-08 | Active - Proposal to Strike off | |
VBR INVESTMENTS NOMINEE LIMITED | Director | 2015-01-22 | CURRENT | 2003-07-08 | Active - Proposal to Strike off | |
VBR INVESTMENTS UNITHOLDER (NO.1) LIMITED | Director | 2015-01-22 | CURRENT | 2012-12-03 | Active - Proposal to Strike off | |
VBR INVESTMENTS UNITHOLDER (NO.2) LIMITED | Director | 2015-01-22 | CURRENT | 2012-12-03 | Active - Proposal to Strike off | |
LEAR GROUP LIMITED | Director | 2012-06-07 | CURRENT | 1998-02-04 | Active - Proposal to Strike off | |
LEAR INVESTMENTS LIMITED | Director | 2012-06-07 | CURRENT | 2001-11-29 | Dissolved 2018-08-14 | |
M7 REAL ESTATE INVESTMENT PARTNERS II LIMITED | Director | 2018-03-21 | CURRENT | 2017-12-13 | Active | |
M7 REAL ESTATE CO-INVESTMENT FINCO LTD | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active - Proposal to Strike off | |
IKEN LOAN SERVICING LTD | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active | |
MOUNTSEVEN LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Dissolved 2017-04-04 | |
THE GREEN (SOLIHULL) MANAGEMENT COMPANY LIMITED | Director | 2015-12-11 | CURRENT | 2004-07-05 | Active | |
M7 REAL ESTATE EREIP III GP HOLDCO LTD | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
M7 REAL ESTATE INVESTMENT PARTNERS IV PROPCO LTD | Director | 2015-10-26 | CURRENT | 2015-10-26 | Liquidation | |
M7 REAL ESTATE INVESTMENT PARTNERS IV HOLDCO LTD | Director | 2015-10-26 | CURRENT | 2015-10-26 | Liquidation | |
M7 REAL ESTATE SHELFCO NO.1 LTD | Director | 2015-10-05 | CURRENT | 2015-10-05 | Active | |
M7 REAL ESTATE FINCO HOLDCO LTD | Director | 2015-09-03 | CURRENT | 2015-09-03 | Active - Proposal to Strike off | |
M7 REAL ESTATE GP HOLDCO LTD | Director | 2015-03-16 | CURRENT | 2015-03-16 | Active | |
M7 REAL ESTATE MSTAR GERMAN HOLDCO LTD | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active - Proposal to Strike off | |
M7 REAL ESTATE (CNBE) LTD | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active | |
M7 REAL ESTATE FINCO LIMITED | Director | 2013-08-01 | CURRENT | 2013-08-01 | Active | |
M7 REAL ESTATE GROUP HOLDINGS LTD | Director | 2013-07-18 | CURRENT | 2013-07-18 | Active | |
VBR PROPERTIES LIMITED | Director | 2013-01-11 | CURRENT | 2013-01-11 | Active - Proposal to Strike off | |
VBR INVESTMENTS TRUSTEE LIMITED | Director | 2012-12-21 | CURRENT | 2003-07-08 | Active - Proposal to Strike off | |
VBR INVESTMENTS NOMINEE LIMITED | Director | 2012-12-21 | CURRENT | 2003-07-08 | Active - Proposal to Strike off | |
VBR INVESTMENTS UNITHOLDER (NO.1) LIMITED | Director | 2012-12-03 | CURRENT | 2012-12-03 | Active - Proposal to Strike off | |
VBR INVESTMENTS UNITHOLDER (NO.2) LIMITED | Director | 2012-12-03 | CURRENT | 2012-12-03 | Active - Proposal to Strike off | |
SOUTHWEST PROPERTIES LIMITED | Director | 2012-09-13 | CURRENT | 1998-02-04 | Dissolved 2016-11-15 | |
M7 REAL ESTATE (HAWKSLEY) LTD | Director | 2012-07-13 | CURRENT | 2012-07-13 | Active - Proposal to Strike off | |
LEAR GROUP LIMITED | Director | 2012-06-07 | CURRENT | 1998-02-04 | Active - Proposal to Strike off | |
LEAR INVESTMENTS LIMITED | Director | 2012-06-07 | CURRENT | 2001-11-29 | Dissolved 2018-08-14 | |
EASTCOTE PROPERTIES LTD | Director | 2011-09-02 | CURRENT | 2004-07-21 | Dissolved 2016-10-11 | |
HUDSON CAPITAL (INDUSTRIAL) HOLDINGS LTD | Director | 2010-12-23 | CURRENT | 2006-04-26 | Dissolved 2016-10-11 | |
HUDSON CAPITAL (SPI) LTD. | Director | 2010-12-23 | CURRENT | 1998-12-04 | Dissolved 2016-10-11 | |
HUDSON CAPITAL (RETAIL) LTD | Director | 2010-12-23 | CURRENT | 1984-01-31 | Active - Proposal to Strike off | |
VBR INVESTMENTS LIMITED | Director | 2010-12-16 | CURRENT | 2010-12-16 | Active - Proposal to Strike off | |
HALVERTON INVESTMENTS (2) LIMITED | Director | 2010-05-12 | CURRENT | 2005-04-06 | Active - Proposal to Strike off | |
CSF GROUP LIMITED | Director | 2008-05-01 | CURRENT | 2007-08-01 | Active | |
VBR INVESTMENTS TRUSTEE LIMITED | Director | 2013-01-15 | CURRENT | 2003-07-08 | Active - Proposal to Strike off | |
VBR INVESTMENTS NOMINEE LIMITED | Director | 2013-01-15 | CURRENT | 2003-07-08 | Active - Proposal to Strike off | |
VBR PROPERTIES LIMITED | Director | 2013-01-11 | CURRENT | 2013-01-11 | Active - Proposal to Strike off | |
VBR INVESTMENTS UNITHOLDER (NO.1) LIMITED | Director | 2012-12-03 | CURRENT | 2012-12-03 | Active - Proposal to Strike off | |
VBR INVESTMENTS UNITHOLDER (NO.2) LIMITED | Director | 2012-12-03 | CURRENT | 2012-12-03 | Active - Proposal to Strike off | |
LEAR GROUP LIMITED | Director | 2012-06-07 | CURRENT | 1998-02-04 | Active - Proposal to Strike off | |
HUDSON CAPITAL (RETAIL) LTD | Director | 2010-12-23 | CURRENT | 1984-01-31 | Active - Proposal to Strike off | |
M7 REAL ESTATE REIP VIII GP HOLDCO LTD | Director | 2018-06-19 | CURRENT | 2018-06-19 | Active | |
LASH CAPITAL INVESTMENTS LTD | Director | 2018-06-19 | CURRENT | 2018-06-19 | Active - Proposal to Strike off | |
MARBLE ACQUISITIONS LTD | Director | 2017-12-07 | CURRENT | 2014-11-03 | Active | |
M7 REAL ESTATE FAF GP HOLDCO LIMITED | Director | 2017-11-27 | CURRENT | 2017-11-27 | Active | |
M7 REAL ESTATE INVESTMENT HOLDINGS MASTERCO LTD | Director | 2017-11-24 | CURRENT | 2017-11-24 | Active - Proposal to Strike off | |
M7 REAL ESTATE INVESTMENT HOLDINGS LTD | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
M7 REAL ESTATE INVESTMENT HOLDINGS FINCO LTD | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
M7 REAL ESTATE INVESTMENT HOLDINGS HOLDCO LTD | Director | 2017-09-07 | CURRENT | 2017-09-07 | Active | |
M7 REAL ESTATE CO-INVESTMENT FINCO LTD | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active - Proposal to Strike off | |
M7 REAL ESTATE EREIP IV GP HOLDCO LTD | Director | 2016-07-12 | CURRENT | 2016-07-12 | Active | |
M7 REAL ESTATE CEREF I GP HOLDCO LTD | Director | 2016-07-12 | CURRENT | 2016-07-12 | Active | |
M7 REAL ESTATE EREIP III GP HOLDCO LTD | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
M7 REAL ESTATE INVESTMENT PARTNERS IV PROPCO LTD | Director | 2015-10-26 | CURRENT | 2015-10-26 | Liquidation | |
M7 REAL ESTATE INVESTMENT PARTNERS IV HOLDCO LTD | Director | 2015-10-26 | CURRENT | 2015-10-26 | Liquidation | |
M7 REAL ESTATE SHELFCO NO.1 LTD | Director | 2015-10-05 | CURRENT | 2015-10-05 | Active | |
M7 REAL ESTATE FINCO HOLDCO LTD | Director | 2015-09-03 | CURRENT | 2015-09-03 | Active - Proposal to Strike off | |
M7 REAL ESTATE GP HOLDCO LTD | Director | 2015-03-16 | CURRENT | 2015-03-16 | Active | |
M7 REAL ESTATE MSTAR GERMAN HOLDCO LTD | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active - Proposal to Strike off | |
M7 REAL ESTATE (CNBE) LTD | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active | |
M7 REAL ESTATE FINANCIAL SERVICES LTD | Director | 2014-01-17 | CURRENT | 2014-01-17 | Active | |
M7 REAL ESTATE FINCO LIMITED | Director | 2013-08-01 | CURRENT | 2013-08-01 | Active | |
M7 REAL ESTATE GROUP HOLDINGS LTD | Director | 2013-07-18 | CURRENT | 2013-07-18 | Active | |
M7 REAL ESTATE EUROPE LIMITED | Director | 2013-04-23 | CURRENT | 2013-04-23 | Active | |
VBR INVESTMENTS TRUSTEE LIMITED | Director | 2013-01-15 | CURRENT | 2003-07-08 | Active - Proposal to Strike off | |
VBR INVESTMENTS NOMINEE LIMITED | Director | 2013-01-15 | CURRENT | 2003-07-08 | Active - Proposal to Strike off | |
VBR PROPERTIES LIMITED | Director | 2013-01-11 | CURRENT | 2013-01-11 | Active - Proposal to Strike off | |
VBR INVESTMENTS UNITHOLDER (NO.1) LIMITED | Director | 2012-12-03 | CURRENT | 2012-12-03 | Active - Proposal to Strike off | |
VBR INVESTMENTS UNITHOLDER (NO.2) LIMITED | Director | 2012-12-03 | CURRENT | 2012-12-03 | Active - Proposal to Strike off | |
SOUTHWEST PROPERTIES LIMITED | Director | 2012-09-13 | CURRENT | 1998-02-04 | Dissolved 2016-11-15 | |
M7 REAL ESTATE (HAWKSLEY) LTD | Director | 2012-07-13 | CURRENT | 2012-07-13 | Active - Proposal to Strike off | |
LEAR GROUP LIMITED | Director | 2012-06-07 | CURRENT | 1998-02-04 | Active - Proposal to Strike off | |
LEAR INVESTMENTS LIMITED | Director | 2012-06-07 | CURRENT | 2001-11-29 | Dissolved 2018-08-14 | |
INDUSTRIAL REALISATION PLC | Director | 2000-06-09 | CURRENT | 2000-05-26 | Active | |
M7 REAL ESTATE REIP VIII GP HOLDCO LTD | Director | 2018-06-19 | CURRENT | 2018-06-19 | Active | |
LASH CAPITAL INVESTMENTS LTD | Director | 2018-06-19 | CURRENT | 2018-06-19 | Active - Proposal to Strike off | |
M7 REAL ESTATE INVESTMENT HOLDINGS LTD | Director | 2018-05-02 | CURRENT | 2017-11-23 | Active | |
M7 REAL ESTATE INVESTMENT HOLDINGS FINCO LTD | Director | 2018-05-02 | CURRENT | 2017-11-23 | Active | |
MARBLE ACQUISITIONS LTD | Director | 2018-05-02 | CURRENT | 2014-11-03 | Active | |
M7 REAL ESTATE INVESTMENT HOLDINGS HOLDCO LTD | Director | 2018-05-02 | CURRENT | 2017-09-07 | Active | |
M7 REAL ESTATE FAF GP HOLDCO LIMITED | Director | 2017-11-27 | CURRENT | 2017-11-27 | Active | |
M7 REAL ESTATE CO-INVESTMENT FINCO LTD | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active - Proposal to Strike off | |
IKEN LOAN SERVICING LTD | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active | |
M7 REAL ESTATE (FVF) LTD | Director | 2016-09-27 | CURRENT | 2016-09-27 | Active | |
M7 REAL ESTATE EREIP IV GP HOLDCO LTD | Director | 2016-07-12 | CURRENT | 2016-07-12 | Active | |
M7 REAL ESTATE CEREF I GP HOLDCO LTD | Director | 2016-07-12 | CURRENT | 2016-07-12 | Active | |
M7 REAL ESTATE EREIP III GP HOLDCO LTD | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
M7 REAL ESTATE INVESTMENT PARTNERS IV PROPCO LTD | Director | 2015-10-26 | CURRENT | 2015-10-26 | Liquidation | |
M7 REAL ESTATE INVESTMENT PARTNERS IV HOLDCO LTD | Director | 2015-10-26 | CURRENT | 2015-10-26 | Liquidation | |
M7 REAL ESTATE SHELFCO NO.1 LTD | Director | 2015-10-05 | CURRENT | 2015-10-05 | Active | |
M7 REAL ESTATE FINCO HOLDCO LTD | Director | 2015-09-03 | CURRENT | 2015-09-03 | Active - Proposal to Strike off | |
M7 REAL ESTATE GP HOLDCO LTD | Director | 2015-03-16 | CURRENT | 2015-03-16 | Active | |
M7 REAL ESTATE MSTAR GERMAN HOLDCO LTD | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active - Proposal to Strike off | |
FAIRDOS EDELMAN LIMITED | Director | 2014-10-17 | CURRENT | 2014-10-01 | Active | |
ACE READING LIMITED | Director | 2014-10-17 | CURRENT | 2014-10-01 | Active | |
ACE HARTLEPOOL RETAIL LIMITED | Director | 2014-10-17 | CURRENT | 2014-10-01 | Active | |
ACE (ONE) TRAMLINK LIMITED | Director | 2014-10-17 | CURRENT | 2014-10-01 | Active | |
ACE (THREE) STUBBY LANE LIMITED | Director | 2014-10-17 | CURRENT | 2014-10-01 | Active | |
ACE PETERBOROUGH LIMITED | Director | 2014-09-11 | CURRENT | 2014-08-18 | Active | |
ACE (FOUR) LIMITED | Director | 2014-09-11 | CURRENT | 2014-08-18 | Active | |
M7 REAL ESTATE (CNBE) LTD | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active | |
M7 REAL ESTATE FINCO LIMITED | Director | 2013-08-01 | CURRENT | 2013-08-01 | Active | |
M7 REAL ESTATE GROUP HOLDINGS LTD | Director | 2013-07-18 | CURRENT | 2013-07-18 | Active | |
AROLLA PROPERTY LIMITED | Director | 2013-06-04 | CURRENT | 2011-06-15 | Converted / Closed | |
STATUSFLIGHT LIMITED | Director | 2013-05-17 | CURRENT | 2003-02-06 | Dissolved 2014-01-14 | |
INPUTFLIGHT LIMITED | Director | 2013-05-17 | CURRENT | 2003-02-06 | Dissolved 2015-12-29 | |
CRUSHPEOPLE LIMITED | Director | 2013-05-17 | CURRENT | 2003-02-06 | Dissolved 2015-12-29 | |
SHAPESILVER LIMITED | Director | 2013-05-17 | CURRENT | 2000-10-05 | Dissolved 2016-05-24 | |
M7 REAL ESTATE EUROPE LIMITED | Director | 2013-04-23 | CURRENT | 2013-04-23 | Active | |
VBR PROPERTIES LIMITED | Director | 2013-01-11 | CURRENT | 2013-01-11 | Active - Proposal to Strike off | |
VBR INVESTMENTS TRUSTEE LIMITED | Director | 2012-12-21 | CURRENT | 2003-07-08 | Active - Proposal to Strike off | |
VBR INVESTMENTS NOMINEE LIMITED | Director | 2012-12-21 | CURRENT | 2003-07-08 | Active - Proposal to Strike off | |
VBR INVESTMENTS UNITHOLDER (NO.1) LIMITED | Director | 2012-12-03 | CURRENT | 2012-12-03 | Active - Proposal to Strike off | |
VBR INVESTMENTS UNITHOLDER (NO.2) LIMITED | Director | 2012-12-03 | CURRENT | 2012-12-03 | Active - Proposal to Strike off | |
SOUTHWEST PROPERTIES LIMITED | Director | 2012-09-13 | CURRENT | 1998-02-04 | Dissolved 2016-11-15 | |
LEAR GROUP LIMITED | Director | 2012-06-07 | CURRENT | 1998-02-04 | Active - Proposal to Strike off | |
LEAR INVESTMENTS LIMITED | Director | 2012-06-07 | CURRENT | 2001-11-29 | Dissolved 2018-08-14 | |
EASTCOTE PROPERTIES LTD | Director | 2011-09-01 | CURRENT | 2004-07-21 | Dissolved 2016-10-11 | |
HUDSON CAPITAL (INDUSTRIAL) LTD | Director | 2010-12-23 | CURRENT | 2003-04-15 | Dissolved 2014-03-25 | |
HUDSON CAPITAL (SPH) LTD. | Director | 2010-12-23 | CURRENT | 1996-01-19 | Dissolved 2014-03-25 | |
HUDSON CAPITAL (SPC) LTD. | Director | 2010-12-23 | CURRENT | 2002-05-20 | Dissolved 2014-03-25 | |
HUDSON CAPITAL (INDUSTRIAL) HOLDINGS LTD | Director | 2010-12-23 | CURRENT | 2006-04-26 | Dissolved 2016-10-11 | |
HUDSON CAPITAL (SPI) LTD. | Director | 2010-12-23 | CURRENT | 1998-12-04 | Dissolved 2016-10-11 | |
HUDSON CAPITAL (RETAIL) LTD | Director | 2010-12-23 | CURRENT | 1984-01-31 | Active - Proposal to Strike off | |
VBR INVESTMENTS LIMITED | Director | 2010-12-16 | CURRENT | 2010-12-16 | Active - Proposal to Strike off | |
M7 REAL ESTATE INVESTMENT PARTNERS II LIMITED | Director | 2018-03-21 | CURRENT | 2017-12-13 | Active | |
THE GREEN (SOLIHULL) MANAGEMENT COMPANY LIMITED | Director | 2015-12-11 | CURRENT | 2004-07-05 | Active | |
M7 REAL ESTATE EREIP III GP HOLDCO LTD | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
M7 REAL ESTATE INVESTMENT PARTNERS IV PROPCO LTD | Director | 2015-10-26 | CURRENT | 2015-10-26 | Liquidation | |
M7 REAL ESTATE INVESTMENT PARTNERS IV HOLDCO LTD | Director | 2015-10-26 | CURRENT | 2015-10-26 | Liquidation | |
M7 REAL ESTATE SHELFCO NO.1 LTD | Director | 2015-10-05 | CURRENT | 2015-10-05 | Active | |
M7 REAL ESTATE FINCO HOLDCO LTD | Director | 2015-09-03 | CURRENT | 2015-09-03 | Active - Proposal to Strike off | |
TITANIUM HOLDINGS LIMITED | Director | 2015-04-21 | CURRENT | 2015-04-21 | Dissolved 2017-03-07 | |
M7 REAL ESTATE GP HOLDCO LTD | Director | 2015-03-16 | CURRENT | 2015-03-16 | Active | |
LAVINGTON GROUP LIMITED | Director | 2015-03-06 | CURRENT | 2015-03-06 | Dissolved 2017-03-07 | |
M7 REAL ESTATE MSTAR GERMAN HOLDCO LTD | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active - Proposal to Strike off | |
LAVITONE INVESTMENTS LTD | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active - Proposal to Strike off | |
FAIRDOS EDELMAN LIMITED | Director | 2014-10-17 | CURRENT | 2014-10-01 | Active | |
ACE READING LIMITED | Director | 2014-10-17 | CURRENT | 2014-10-01 | Active | |
ACE HARTLEPOOL RETAIL LIMITED | Director | 2014-10-17 | CURRENT | 2014-10-01 | Active | |
ACE (ONE) TRAMLINK LIMITED | Director | 2014-10-17 | CURRENT | 2014-10-01 | Active | |
ACE (THREE) STUBBY LANE LIMITED | Director | 2014-10-17 | CURRENT | 2014-10-01 | Active | |
ACE PETERBOROUGH LIMITED | Director | 2014-09-11 | CURRENT | 2014-08-18 | Active | |
ACE (FOUR) LIMITED | Director | 2014-09-11 | CURRENT | 2014-08-18 | Active | |
M7 COYOTE LIMITED | Director | 2014-09-01 | CURRENT | 2014-09-01 | Dissolved 2016-06-14 | |
M7 REAL ESTATE FINANCIAL SERVICES LTD | Director | 2014-01-17 | CURRENT | 2014-01-17 | Active | |
M7 REAL ESTATE FINCO LIMITED | Director | 2013-08-01 | CURRENT | 2013-08-01 | Active | |
M7 REAL ESTATE GROUP HOLDINGS LTD | Director | 2013-07-18 | CURRENT | 2013-07-18 | Active | |
SHAPESILVER LIMITED | Director | 2013-05-17 | CURRENT | 2000-10-05 | Dissolved 2016-05-24 | |
M7 REAL ESTATE EUROPE LIMITED | Director | 2013-04-23 | CURRENT | 2013-04-23 | Active | |
VBR PROPERTIES LIMITED | Director | 2013-01-11 | CURRENT | 2013-01-11 | Active - Proposal to Strike off | |
VBR INVESTMENTS TRUSTEE LIMITED | Director | 2012-12-21 | CURRENT | 2003-07-08 | Active - Proposal to Strike off | |
VBR INVESTMENTS NOMINEE LIMITED | Director | 2012-12-21 | CURRENT | 2003-07-08 | Active - Proposal to Strike off | |
VBR INVESTMENTS UNITHOLDER (NO.1) LIMITED | Director | 2012-12-03 | CURRENT | 2012-12-03 | Active - Proposal to Strike off | |
VBR INVESTMENTS UNITHOLDER (NO.2) LIMITED | Director | 2012-12-03 | CURRENT | 2012-12-03 | Active - Proposal to Strike off | |
SOUTHWEST PROPERTIES LIMITED | Director | 2012-09-13 | CURRENT | 1998-02-04 | Dissolved 2016-11-15 | |
M7 REAL ESTATE (HAWKSLEY) LTD | Director | 2012-07-13 | CURRENT | 2012-07-13 | Active - Proposal to Strike off | |
LEAR GROUP LIMITED | Director | 2012-06-07 | CURRENT | 1998-02-04 | Active - Proposal to Strike off | |
LEAR INVESTMENTS LIMITED | Director | 2012-06-07 | CURRENT | 2001-11-29 | Dissolved 2018-08-14 | |
EASTCOTE PROPERTIES LTD | Director | 2011-09-02 | CURRENT | 2004-07-21 | Dissolved 2016-10-11 | |
HUDSON CAPITAL (INDUSTRIAL) HOLDINGS LTD | Director | 2010-12-23 | CURRENT | 2006-04-26 | Dissolved 2016-10-11 | |
HUDSON CAPITAL (SPI) LTD. | Director | 2010-12-23 | CURRENT | 1998-12-04 | Dissolved 2016-10-11 | |
VBR INVESTMENTS LIMITED | Director | 2010-12-16 | CURRENT | 2010-12-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
CH01 | Director's details changed for Mr Richard Martin Hamlton Croft-Sharland on 2017-07-17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR THOMAS JOSEPH PEARMAN on 2017-07-17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH PEARMAN / 17/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JENKINS / 17/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS TERESA LAURA HARRIET GILCHRIST / 17/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH MACPHERSON CAMERON FRASER / 17/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MACKENZIE CHEYNE / 17/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY ALCOCK / 17/07/2017 | |
CH01 | Director's details changed for Andrew Jenkins on 2017-07-17 | |
CH01 | Director's details changed for Teresa Laura Harriet Gilchrist on 2017-07-17 | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR THOMAS JOSEPH PEARMAN on 2017-07-17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH PEARMAN / 17/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY ALCOCK / 17/07/2017 | |
DS01 | Application to strike the company off the register | |
CH01 | Director's details changed for Hugh Macpherson Cameron Fraser on 2017-01-01 | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 2016-06-20 | |
CH01 | Director's details changed for Teresa Laura Harriet Gilchrist on 2016-03-25 | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MATTHEW MACKENZIE CHEYNE | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH PEARMAN / 18/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JENKINS / 18/08/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS JOSEPH PEARMAN / 18/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH MACPHERSON CAMERON FRASER / 18/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HAMILTON CROFT-SHARLAND / 04/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY ALCOCK / 04/08/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS JOSEPH PEARMAN / 05/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH PEARMAN / 05/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JENKINS / 05/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERESA LAURA HARRIET GILCHRIST / 05/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH MACPHERSON CAMERON FRASER / 05/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HAMILTON CROFT-SHARLAND / 04/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY ALCOCK / 04/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HAMILTON CROFT-SHARLAND / 07/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH PEARMAN / 20/05/2014 | |
AA01 | PREVSHO FROM 31/01/2014 TO 31/12/2013 | |
AR01 | 11/01/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HAMILTON CROFT-SHARLAND / 15/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW JENKINS / 28/01/2013 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VBR INVESTMENTS NEWCO LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as VBR INVESTMENTS NEWCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |