VBR INVESTMENTS NOMINEE LIMITED
LONDON INFRARED ACTIVE PROPERTY FUND NOMINEE LIMITED HSI ACTIVE PROPERTY FUND NOMINEE LIMITED PIXIEDALE LIMITED

Hellopages » Greater London » Camden » WC1R 4AG

Company number 04825441
Status Active
Incorporation Date 8 July 2003
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, WC1R 4AG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and twenty-four events have happened. The last three records are Director's details changed for Hugh Macpherson Cameron Fraser on 1 January 2017; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 20 June 2016. The most likely internet sites of VBR INVESTMENTS NOMINEE LIMITED are www.vbrinvestmentsnominee.co.uk, and www.vbr-investments-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five 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 Nominee Limited is a Private Limited Company. The company registration number is 04825441. Vbr Investments Nominee Limited has been working since 08 July 2003. The present status of the company is Active. The registered address of Vbr Investments Nominee 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. GILCHRIST, Teresa Laura Harriet is a Director of the company. JENKINS, Andrew is a Director of the company. PEARMAN, Thomas Joseph is a Director of the company. Secretary JENKINSON, Louisa Jane has been resigned. Secretary MCKENZIE, John Hume has been resigned. Secretary MILLER, Philip has been resigned. Secretary OWEN, Stephen has been resigned. Secretary WYLLIE, Alison has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BOND, Iain Douglas has been resigned. Director DE ALBUQUERQUE, Simon Peter has been resigned. Director GLOVER, Edward Douglas has been resigned. Director GUIONNEAU, Werner Marc Friedrich Von has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director MACKEY, Paul Emmanuel has been resigned. Director PUDGE, David John has been resigned. Director THORP, Timothy Geoffrey has been resigned. Director TSOUROUS, Lucy Anna has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
PEARMAN, Thomas Joseph
Appointed Date: 21 December 2012

Director
ALCOCK, Charles Anthony
Appointed Date: 15 January 2013
55 years old

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

Director
CROFT-SHARLAND, Richard Martin Hamlton
Appointed Date: 21 December 2012
56 years old

Director
FRASER, Hugh Macpherson Cameron
Appointed Date: 15 January 2013
52 years old

Director
GILCHRIST, Teresa Laura Harriet
Appointed Date: 15 January 2013
54 years old

Director
JENKINS, Andrew
Appointed Date: 21 December 2012
70 years old

Director
PEARMAN, Thomas Joseph
Appointed Date: 21 December 2012
46 years old

Resigned Directors

Secretary
JENKINSON, Louisa Jane
Resigned: 20 April 2007
Appointed Date: 23 June 2004

Secretary
MCKENZIE, John Hume
Resigned: 23 June 2004
Appointed Date: 07 August 2003

Secretary
MILLER, Philip
Resigned: 31 July 2008
Appointed Date: 20 April 2007

Secretary
OWEN, Stephen
Resigned: 11 April 2011
Appointed Date: 31 July 2008

Secretary
WYLLIE, Alison
Resigned: 21 December 2012
Appointed Date: 11 April 2011

Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 07 August 2003
Appointed Date: 08 July 2003

Director
BOND, Iain Douglas
Resigned: 21 December 2012
Appointed Date: 27 November 2003
61 years old

Director
DE ALBUQUERQUE, Simon Peter
Resigned: 05 March 2008
Appointed Date: 13 August 2003
73 years old

Director
GLOVER, Edward Douglas
Resigned: 29 June 2011
Appointed Date: 13 August 2003
72 years old

Director
GUIONNEAU, Werner Marc Friedrich Von
Resigned: 21 December 2012
Appointed Date: 07 August 2003
68 years old

Nominee Director
LAYTON, Matthew Robert
Resigned: 07 August 2003
Appointed Date: 08 July 2003
64 years old

Director
MACKEY, Paul Emmanuel
Resigned: 29 September 2010
Appointed Date: 13 August 2003
66 years old

Director
PUDGE, David John
Resigned: 07 August 2003
Appointed Date: 08 July 2003
60 years old

Director
THORP, Timothy Geoffrey
Resigned: 21 December 2012
Appointed Date: 07 August 2003
61 years old

Director
TSOUROUS, Lucy Anna
Resigned: 11 January 2009
Appointed Date: 27 November 2003
56 years old

VBR INVESTMENTS NOMINEE LIMITED Events

18 Jan 2017
Director's details changed for Hugh Macpherson Cameron Fraser on 1 January 2017
10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
10 Aug 2016
Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 20 June 2016
10 Aug 2016
Confirmation statement made on 8 July 2016 with updates
13 Apr 2016
Director's details changed for Teresa Laura Harriet Gilchrist on 25 March 2016
...
... and 214 more events
19 Aug 2003
New director appointed
19 Aug 2003
New director appointed
19 Aug 2003
Registered office changed on 19/08/03 from: 200 aldersgate street london EC1A 4JJ
13 Aug 2003
Company name changed pixiedale LIMITED\certificate issued on 13/08/03
08 Jul 2003
Incorporation

VBR INVESTMENTS NOMINEE LIMITED Charges

6 February 2014
Charge code 0482 5441 0059
Delivered: 11 February 2014
Status: Outstanding
Persons entitled: Nationwide Building Society as Security Trustee for the Secured Parties
Description: F/H friars court and the friary, rickfords hill, aylesbury…
5 December 2007
Deed of assignment of building contract and agreement for lease
Delivered: 11 December 2007
Status: Satisfied on 8 April 2014
Persons entitled: Nationwide Building Society
Description: All rights title and interest in the agreements. See the…
13 September 2007
Legal charge
Delivered: 1 October 2007
Status: Outstanding
Persons entitled: N M Rothschild & Sons Limited
Description: The insurances and the future easements and other rights in…
21 June 2007
Legal charge
Delivered: 6 July 2007
Status: Satisfied on 8 April 2014
Persons entitled: Nationwide Building Society
Description: Unit j southern cross industrial estateshripney road bognor…
12 March 2007
Legal charge
Delivered: 21 March 2007
Status: Satisfied on 8 April 2014
Persons entitled: Nationwide Building Society
Description: F/H elmbridge court longlevens glouceste. Together with all…
18 January 2007
Legal charge
Delivered: 23 January 2007
Status: Satisfied on 8 April 2014
Persons entitled: Nationwide Building Society
Description: All that f/h property k/a 162 high street chatham t/n…
18 January 2007
Legal charge
Delivered: 23 January 2007
Status: Satisfied on 8 April 2014
Persons entitled: Nationwide Building Society
Description: All that f/h property k/a friars court and the friary…
18 January 2007
Legal charge
Delivered: 23 January 2007
Status: Satisfied on 8 April 2014
Persons entitled: Nationwide Building Society
Description: All that l/h property k/a unit 1 links court links business…
4 December 2006
Legal charge
Delivered: 19 December 2006
Status: Satisfied on 8 April 2014
Persons entitled: Nationwide Building Society
Description: F/H 74, 76, 78 and 80 peach street and 19, 20 and 21 cross…
4 December 2006
Legal charge
Delivered: 19 December 2006
Status: Satisfied on 8 April 2014
Persons entitled: Nationwide Building Society
Description: F/H st georges house, 3 st georges place and 11 church…
4 December 2006
Legal charge
Delivered: 19 December 2006
Status: Satisfied on 8 April 2014
Persons entitled: Nationwide Building Society
Description: F/H adelaide house, adelaide street, st albans…
4 December 2006
Legal charge
Delivered: 19 December 2006
Status: Satisfied on 8 April 2014
Persons entitled: Nationwide Building Society
Description: F/H boundary house, county square, new london road…
4 December 2006
Legal charge
Delivered: 19 December 2006
Status: Satisfied on 8 April 2014
Persons entitled: Nationwide Building Society
Description: L/H 137 and 138 cambridge science park, milton road…
9 October 2006
Legal charge
Delivered: 11 October 2006
Status: Satisfied on 8 April 2014
Persons entitled: Nationwide Building Society
Description: F/H 610-612 carrwood road chesterfield industrial estate…
11 September 2006
A standard security which was presented for registration in scotland on 25 october 2006 and
Delivered: 3 November 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Maxwelltown works on the north side of alexander street…
8 September 2006
Legal charge
Delivered: 26 September 2006
Status: Satisfied on 8 April 2014
Persons entitled: Nationwide Building Society
Description: F/H land and buildings k/a city house, ronsons way, st…
26 July 2006
Legal charge
Delivered: 2 August 2006
Status: Satisfied on 8 April 2014
Persons entitled: Nationwide Building Society
Description: F/H and l/h property k/a land and buildings at technology…
31 March 2006
Legal charge
Delivered: 5 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property being units a b and c portway road oldbuny…
31 March 2006
Legal charge
Delivered: 5 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property being 1 eelbrook avenue bradwell common…
31 March 2006
Legal charge
Delivered: 5 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property being 49 51 53 55 and 57 high street…
31 March 2006
Legal charge
Delivered: 5 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property being units 1-4 bredgar road gillingham…
31 March 2006
Legal charge
Delivered: 5 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property being beaver industrial estate midhurst…
31 March 2006
Legal charge
Delivered: 5 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property being victoria house 18-22 albert street…
31 March 2006
Legal charge
Delivered: 5 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property being units 1 2 and 3 castle meadows…
31 March 2006
Legal charge
Delivered: 5 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property being manor trading estate armstrong road…
24 January 2006
Legal charge
Delivered: 27 January 2006
Status: Satisfied on 8 April 2014
Persons entitled: Nationwide Building Society
Description: Property k/a elstree house, elstree way, borehamwood t/n…
22 December 2005
Legal charge
Delivered: 30 December 2005
Status: Satisfied on 8 April 2014
Persons entitled: Nationwide Building Society
Description: All that property k/a parkway one zone 2 deeside industrial…
30 June 2005
Legal charge
Delivered: 8 July 2005
Status: Satisfied on 8 April 2014
Persons entitled: Nationwide Building Society
Description: The property k/a cirrus building, pentian green, cranmore…
14 June 2005
Legal charge
Delivered: 22 June 2005
Status: Satisfied on 8 April 2014
Persons entitled: Nationwide Building Society
Description: Reading bridge house reading bridge road reading t/n…
14 June 2005
Deed of assignment
Delivered: 22 June 2005
Status: Satisfied on 8 April 2014
Persons entitled: Nationwide Building Society
Description: All the assignor's right title and interest in to and under…
31 May 2005
Legal charge
Delivered: 3 June 2005
Status: Satisfied on 8 April 2014
Persons entitled: Nationwide Building Society
Description: Trident park basil hill road didcot oxfordshire t/n…
25 April 2005
Legal charge
Delivered: 12 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property with t/no CB213720 being land lying to the…
18 February 2005
Legal charge
Delivered: 23 February 2005
Status: Satisfied on 8 April 2014
Persons entitled: Nationwide Building Society
Description: F/H property k/a casvendish house 39 40 and 41 waterloo…
18 January 2005
Legal charge
Delivered: 2 February 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property under t/no LA35666 widnes. By way of fixed…
23 December 2004
Legal charge
Delivered: 12 January 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: T/No AGL52907 being horton road industrial estate west…
23 December 2004
Legal charge
Delivered: 12 January 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: T/No HS189969 being at south sumberside industrial estate…
23 December 2004
Legal charge
Delivered: 12 January 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: T/No GM395854 being dane road sale manchester. By way of…
23 December 2004
Legal charge
Delivered: 12 January 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: T/No BL15720 being land and buildings k/a 183, 185, 187…
23 December 2004
Legal charge
Delivered: 12 January 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: T/Nos NN6696 being units 1-10 baron avenue kettering. By…
23 December 2004
Legal charge
Delivered: 12 January 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: T/Nos WM597970 and WM623777 being strawberry lane…
23 December 2004
Legal charge
Delivered: 12 January 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Units 1-9 and 12 huntingdon with t/nos CB164940 and…
9 November 2004
Legal charge
Delivered: 18 November 2004
Status: Satisfied on 8 April 2014
Persons entitled: Nationwide Building Society
Description: F/H property k/a leon house, 201-241 (odd numbers) high…
6 July 2004
Legal charge
Delivered: 13 July 2004
Status: Satisfied on 8 April 2014
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage the property adjacent to swiss…
24 June 2004
Legal charge
Delivered: 13 July 2004
Status: Satisfied on 8 April 2014
Persons entitled: Nationwide Building Society
Description: F/H land being windrush industrial park witney oxon t/nos…
11 June 2004
Legal charge
Delivered: 22 June 2004
Status: Satisfied on 8 April 2014
Persons entitled: Nationwide Building Society
Description: Bruce way cambridge road whetstone being the whole of the…
11 June 2004
Legal charge
Delivered: 22 June 2004
Status: Satisfied on 8 April 2014
Persons entitled: Nationwide Building Society
Description: Wollaston industrial estate wollaston being the whole of…
11 June 2004
Legal charge
Delivered: 22 June 2004
Status: Satisfied on 8 April 2014
Persons entitled: Nationwide Building Society
Description: Station road irchester being the whole of the f/h land in…
11 June 2004
Legal charge
Delivered: 22 June 2004
Status: Satisfied on 8 April 2014
Persons entitled: Nationwide Building Society
Description: Gold street wellingborough being the whole of the f/h land…
11 June 2004
Legal charge
Delivered: 22 June 2004
Status: Satisfied on 8 April 2014
Persons entitled: Nationwide Building Society
Description: Nene park irthingborough being firstly the whole of the f/h…
22 January 2004
Legal charge
Delivered: 27 January 2004
Status: Satisfied on 8 April 2014
Persons entitled: Nationwide Building Society
Description: The property known as 101-107 high street barnet t/n…
13 January 2004
Legal charge
Delivered: 21 January 2004
Status: Satisfied on 8 April 2014
Persons entitled: Nationwide Building Society
Description: Property k/a melrose hall melrose annex and melrose court…
13 January 2004
Legal charge
Delivered: 21 January 2004
Status: Satisfied on 8 April 2014
Persons entitled: Nationwide Building Society
Description: Property k/a mochdre enterprise park newtown t/n CYM54983…
13 January 2004
Legal charge
Delivered: 21 January 2004
Status: Satisfied on 8 April 2014
Persons entitled: Nationwide Building Society
Description: All property known as muller england unit church industrail…
13 January 2004
Legal charge
Delivered: 21 January 2004
Status: Satisfied on 8 April 2014
Persons entitled: Nationwide Building Society
Description: The property known as 24 windsor place cardiff t/n WA27635…
5 January 2004
Legal charge
Delivered: 9 January 2004
Status: Satisfied on 8 April 2014
Persons entitled: Nationwide Building Society
Description: 95 church street, bilston, west midlands t/no WM92827, 50…
20 October 2003
Legal charge
Delivered: 5 November 2003
Status: Satisfied on 8 April 2014
Persons entitled: Nationwide Building Society
Description: Property k/a shepcote lane sheffield radio house sheffield…
24 September 2003
Legal charge
Delivered: 7 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The l/h property k/a morrison's supermarket on the north…