VEDRA PARTNERS LIMITED
LONDON OLDENHORN PARTNERS LIMITED DMWSL 802 LIMITED

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Company number 09798466
Status Active
Incorporation Date 28 September 2015
Company Type Private Limited Company
Address 20 WILTON PLACE, LONDON, SW1X 8RL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Appointment of Mr Maximilian Alexander Gottschalk as a director on 15 April 2017; Statement of capital following an allotment of shares on 28 March 2017 GBP 83,000 ; Appointment of Mr Andreas Ruben Keijsers as a director on 10 January 2017. The most likely internet sites of VEDRA PARTNERS LIMITED are www.vedrapartners.co.uk, and www.vedra-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.6 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vedra Partners Limited is a Private Limited Company. The company registration number is 09798466. Vedra Partners Limited has been working since 28 September 2015. The present status of the company is Active. The registered address of Vedra Partners Limited is 20 Wilton Place London Sw1x 8rl. The company`s financial liabilities are £61.48k. It is £61.48k against last year. The cash in hand is £6.82k. It is £6.82k against last year. And the total assets are £231.14k, which is £231.14k against last year. GOTTSCHALK, Joachim Walter is a Director of the company. GOTTSCHALK, Maximilian Alexander is a Director of the company. KEIJSERS, Andreas Ruben is a Director of the company. Secretary DM COMPANY SERVICES (LONDON) LIMITED has been resigned. Director MCNAIR, Martin James has been resigned. Director NUTHALL, Andrew David has been resigned. The company operates in "Other business support service activities n.e.c.".


vedra partners Key Finiance

LIABILITIES £61.48k
CASH £6.82k
TOTAL ASSETS £231.14k
All Financial Figures

Current Directors

Director
GOTTSCHALK, Joachim Walter
Appointed Date: 02 December 2015
79 years old
Director
GOTTSCHALK, Maximilian Alexander
Appointed Date: 15 April 2017
53 years old
Director
KEIJSERS, Andreas Ruben
Appointed Date: 10 January 2017
59 years old

Resigned Directors

Secretary
DM COMPANY SERVICES (LONDON) LIMITED
Resigned: 02 December 2015
Appointed Date: 28 September 2015
Director
MCNAIR, Martin James
Resigned: 02 December 2015
Appointed Date: 28 September 2015
61 years old
Director
NUTHALL, Andrew David
Resigned: 02 December 2015
Appointed Date: 12 November 2015
55 years old

Persons With Significant Control

Joachim Walter Gottschalk
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

VEDRA PARTNERS LIMITED Events

18 Apr 2017
Appointment of Mr Maximilian Alexander Gottschalk as a director on 15 April 2017
29 Mar 2017
Statement of capital following an allotment of shares on 28 March 2017
  • GBP 83,000
07 Mar 2017
Appointment of Mr Andreas Ruben Keijsers as a director on 10 January 2017
15 Nov 2016
Confirmation statement made on 27 September 2016 with updates
18 Oct 2016
Company name changed oldenhorn partners LIMITED\certificate issued on 18/10/16
  • CONNOT ‐ Change of name notice
...
... and 5 more events
11 Dec 2015
Appointment of Joachim Walter Gottschalk as a director on 2 December 2015
11 Dec 2015
Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to 20 Wilton Place London SW1X 8RL on 11 December 2015
27 Nov 2015
Appointment of Andrew David Nuthall as a director on 12 November 2015
13 Nov 2015
Company name changed dmwsl 802 LIMITED\certificate issued on 13/11/15
  • CONNOT ‐ Change of name notice
28 Sep 2015
Incorporation
Statement of capital on 2015-09-28
  • GBP 1

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