VARDY PROPERTY ABERDEEN LTD
NEWCASTLE UPON TYNE VARDY PROPERTIES ABERDEEN LTD VARDY VENTURE CAPITAL LIMITED

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Company number 05604035
Status Active
Incorporation Date 26 October 2005
Company Type Private Limited Company
Address 32 PORTLAND TERRACE, NEWCASTLE UPON TYNE, NE2 1QP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of VARDY PROPERTY ABERDEEN LTD are www.vardypropertyaberdeen.co.uk, and www.vardy-property-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Vardy Property Aberdeen Ltd is a Private Limited Company. The company registration number is 05604035. Vardy Property Aberdeen Ltd has been working since 26 October 2005. The present status of the company is Active. The registered address of Vardy Property Aberdeen Ltd is 32 Portland Terrace Newcastle Upon Tyne Ne2 1qp. . VARDY, Peter, Sir is a Director of the company. VARDY, Richard Angus Reginald is a Director of the company. Secretary EDWARDS, Paul Alexander has been resigned. Secretary FORRESTER, Robert Thomas has been resigned. Secretary MURRAY, Gerard Thomas has been resigned. Secretary RUTHERFORD, Francesca has been resigned. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director EDWARDS, Paul Alexander has been resigned. Director FORRESTER, Robert Thomas has been resigned. Director MURRAY, Gerard Thomas has been resigned. Director VARDY, Peter Daniel David has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
VARDY, Peter, Sir
Appointed Date: 26 October 2005
78 years old
Director
VARDY, Richard Angus Reginald
Appointed Date: 26 October 2005
52 years old

Resigned Directors

Secretary
EDWARDS, Paul Alexander
Resigned: 19 April 2007
Appointed Date: 22 May 2006
Secretary
FORRESTER, Robert Thomas
Resigned: 22 May 2006
Appointed Date: 26 October 2005
Secretary
MURRAY, Gerard Thomas
Resigned: 02 April 2012
Appointed Date: 04 January 2008
Secretary
RUTHERFORD, Francesca
Resigned: 30 April 2014
Appointed Date: 02 April 2012
Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 26 October 2005
Appointed Date: 26 October 2005
Director
EDWARDS, Paul Alexander
Resigned: 19 April 2007
Appointed Date: 22 May 2006
59 years old
Director
FORRESTER, Robert Thomas
Resigned: 22 May 2006
Appointed Date: 26 October 2005
56 years old
Director
MURRAY, Gerard Thomas
Resigned: 02 April 2012
Appointed Date: 04 January 2008
62 years old
Director
VARDY, Peter Daniel David
Resigned: 09 January 2013
Appointed Date: 26 October 2005
47 years old
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 26 October 2005
Appointed Date: 26 October 2005

Persons With Significant Control

Sir Peter Vardy
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

VARDY PROPERTY ABERDEEN LTD Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 26 October 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
22 Dec 2015
Director's details changed for Mr Richard Angus Reginald Vardy on 22 December 2015
30 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1
...
... and 43 more events
13 Dec 2005
Secretary resigned
13 Dec 2005
Director resigned
13 Dec 2005
New director appointed
13 Dec 2005
New secretary appointed;new director appointed
26 Oct 2005
Incorporation

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