Company number 09846071
Status Active
Incorporation Date 28 October 2015
Company Type Private Limited Company
Address BROOK POINT, 1412 HIGH ROAD, LONDON, UNITED KINGDOM, N20 9BH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Appointment of Mr Max Joshua Linder as a director on 1 March 2016; Appointment of Mr Edward Ross Fleischmann as a director on 1 March 2016. The most likely internet sites of VABEL GPS LIMITED are www.vabelgps.co.uk, and www.vabel-gps.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Vabel Gps Limited is a Private Limited Company.
The company registration number is 09846071. Vabel Gps Limited has been working since 28 October 2015.
The present status of the company is Active. The registered address of Vabel Gps Limited is Brook Point 1412 High Road London United Kingdom N20 9bh. . BALITI, Daniel Yitzhak is a Director of the company. FLEISCHMANN, Edward Ross is a Director of the company. LINDER, Max Joshua is a Director of the company. SPENCER, Jeremy Leon is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
COWAN, Graham
Resigned: 28 October 2015
Appointed Date: 28 October 2015
82 years old
Persons With Significant Control
Mr Daniel Yitzhak Baliti
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy Leon Spencer
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VABEL GPS LIMITED Events
30 Nov 2016
Confirmation statement made on 27 October 2016 with updates
14 Nov 2016
Appointment of Mr Max Joshua Linder as a director on 1 March 2016
14 Nov 2016
Appointment of Mr Edward Ross Fleischmann as a director on 1 March 2016
14 Nov 2016
Appointment of Mr Jeremy Leon Spencer as a director on 1 May 2016
04 Dec 2015
Appointment of Mr Daniel Yitzhak Baliti as a director on 13 November 2015
28 Oct 2015
Termination of appointment of Graham Cowan as a director on 28 October 2015
28 Oct 2015
Incorporation
Statement of capital on 2015-10-28
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)