VBR INVESTMENTS UNITHOLDER (NO.2) LIMITED
LONDON VBR INVESTMENTS NOMINEECO LIMITED

Hellopages » Greater London » Camden » WC1R 4AG
Company number 08315938
Status Active
Incorporation Date 3 December 2012
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 thirty-six 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 3 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of VBR INVESTMENTS UNITHOLDER (NO.2) LIMITED are www.vbrinvestmentsunitholderno2.co.uk, and www.vbr-investments-unitholder-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three 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 Unitholder No 2 Limited is a Private Limited Company. The company registration number is 08315938. Vbr Investments Unitholder No 2 Limited has been working since 03 December 2012. The present status of the company is Active. The registered address of Vbr Investments Unitholder No 2 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. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PEARMAN, Thomas Joseph
Appointed Date: 03 December 2012

Director
ALCOCK, Charles Anthony
Appointed Date: 03 December 2012
55 years old

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

Director
CROFT-SHARLAND, Richard Martin Hamlton
Appointed Date: 03 December 2012
56 years old

Director
FRASER, Hugh Macpherson Cameron
Appointed Date: 03 December 2012
52 years old

Director
GILCHRIST, Teresa Laura Harriet
Appointed Date: 03 December 2012
55 years old

Director
JENKINS, Andrew
Appointed Date: 03 December 2012
70 years old

Director
PEARMAN, Thomas Joseph
Appointed Date: 03 December 2012
47 years old

VBR INVESTMENTS UNITHOLDER (NO.2) 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 3 December 2016 with updates
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
13 Apr 2016
Director's details changed for Teresa Laura Harriet Gilchrist on 25 March 2016
...
... and 26 more events
24 May 2013
Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 15 March 2013
01 Mar 2013
Director's details changed for John Andrew Jenkins on 28 January 2013
04 Dec 2012
Company name changed vbr investments nomineeco LIMITED\certificate issued on 04/12/12
  • RES15 ‐ Change company name resolution on 2012-12-03
  • NM01 ‐ Change of name by resolution

04 Dec 2012
Current accounting period extended from 31 December 2013 to 31 March 2014
03 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

VBR INVESTMENTS UNITHOLDER (NO.2) LIMITED Charges

6 February 2014
Charge code 0831 5938 0001
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…