VBR INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4AG
Company number 07472234
Status Active
Incorporation Date 16 December 2010
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, WC1R 4AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Director's details changed for Hugh Macpherson Cameron Fraser on 1 January 2017; Confirmation statement made on 16 December 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of VBR INVESTMENTS LIMITED are www.vbrinvestments.co.uk, and www.vbr-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vbr Investments Limited is a Private Limited Company. The company registration number is 07472234. Vbr Investments Limited has been working since 16 December 2010. The present status of the company is Active. The registered address of Vbr Investments Limited is 26 Red Lion Square London Wc1r 4ag. . PEARMAN, Thomas Joseph is a Secretary of the company. ALCOCK, Charles Anthony is a Director of the company. CHEYNE, Matthew Mackenzie is a Director of the company. CROFT-SHARLAND, Richard Martin Hamlton is a Director of the company. FRASER, Hugh Macpherson Cameron is a Director of the company. JENKINS, Andrew is a Director of the company. PEARMAN, Thomas Joseph is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PEARMAN, Thomas Joseph
Appointed Date: 16 December 2010

Director
ALCOCK, Charles Anthony
Appointed Date: 16 December 2010
55 years old

Director
CHEYNE, Matthew Mackenzie
Appointed Date: 22 January 2015
64 years old

Director
CROFT-SHARLAND, Richard Martin Hamlton
Appointed Date: 16 December 2010
56 years old

Director
FRASER, Hugh Macpherson Cameron
Appointed Date: 16 December 2010
53 years old

Director
JENKINS, Andrew
Appointed Date: 16 December 2010
70 years old

Director
PEARMAN, Thomas Joseph
Appointed Date: 16 December 2010
47 years old

VBR INVESTMENTS LIMITED Events

18 Jan 2017
Director's details changed for Hugh Macpherson Cameron Fraser on 1 January 2017
20 Dec 2016
Confirmation statement made on 16 December 2016 with updates
09 Nov 2016
Group of companies' accounts made up to 31 December 2015
10 Aug 2016
Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 20 June 2016
16 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100

...
... and 37 more events
08 Dec 2011
Director's details changed for Andrew John Jenkins on 1 November 2011
02 Dec 2011
Particulars of a mortgage or charge / charge no: 1
19 Jul 2011
Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 13 June 2011
02 Feb 2011
Statement of capital following an allotment of shares on 1 February 2011
  • GBP 92.3

16 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

VBR INVESTMENTS LIMITED Charges

6 February 2014
Charge code 0747 2234 0003
Delivered: 11 February 2014
Status: Outstanding
Persons entitled: Nationwide Building Society as Security Trustee for the Secured Parties
Description: Notification of addition to or amendment of charge…
20 January 2012
Security interest agreement
Delivered: 25 January 2012
Status: Satisfied on 8 April 2014
Persons entitled: Nationwide Building Society
Description: Its entire right title and interest in and to the shares…
21 November 2011
Fixed charge over shares
Delivered: 2 December 2011
Status: Satisfied on 8 April 2014
Persons entitled: Nationwide Building Society
Description: Full title guarantee as continuing security for the payment…