VANDASHIELD GENERAL PARTNER LIMITED
LONDON SHELFCO (NO. 3130) LIMITED

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Company number 05593234
Status Active
Incorporation Date 14 October 2005
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 2 . The most likely internet sites of VANDASHIELD GENERAL PARTNER LIMITED are www.vandashieldgeneralpartner.co.uk, and www.vandashield-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Vandashield General Partner Limited is a Private Limited Company. The company registration number is 05593234. Vandashield General Partner Limited has been working since 14 October 2005. The present status of the company is Active. The registered address of Vandashield General Partner Limited is Devonshire House 1 Devonshire Street London W1w 5dr. . MORRIS, Mark is a Director of the company. Secretary GOLKER, Maurice has been resigned. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Director GOLKER, Maurice has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MORRIS, Mark
Appointed Date: 24 November 2005
57 years old

Resigned Directors

Secretary
GOLKER, Maurice
Resigned: 23 July 2010
Appointed Date: 24 November 2005

Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 24 November 2005
Appointed Date: 14 October 2005

Director
GOLKER, Maurice
Resigned: 23 July 2010
Appointed Date: 24 November 2005
54 years old

Nominee Director
MIKJON LIMITED
Resigned: 24 November 2005
Appointed Date: 14 October 2005

Persons With Significant Control

Mr Maurice Golker
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Morris
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VANDASHIELD GENERAL PARTNER LIMITED Events

21 Nov 2016
Confirmation statement made on 14 October 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2

05 Jun 2015
Total exemption full accounts made up to 31 December 2014
20 Oct 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2

...
... and 26 more events
05 Dec 2005
Secretary resigned
05 Dec 2005
Director resigned
05 Dec 2005
Registered office changed on 05/12/05 from: lacon house theobalds road london WC1X 8RW
24 Nov 2005
Company name changed shelfco (no. 3130) LIMITED\certificate issued on 24/11/05
14 Oct 2005
Incorporation