VPP1 LIMITED
LONDON FINLAW 650 LIMITED

Hellopages » Greater London » Westminster » W1U 4LZ

Company number 09433910
Status Active
Incorporation Date 11 February 2015
Company Type Private Limited Company
Address 4TH FLOOR, 1 MARYLEBONE HIGH STREET, LONDON, ENGLAND, W1U 4LZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registered office address changed from No.1 London Bridge London SE1 9BG England to 4th Floor 1 Marylebone High Street London W1U 4LZ on 9 March 2017; Confirmation statement made on 11 February 2017 with updates; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of VPP1 LIMITED are www.vpp1.co.uk, and www.vpp1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Vpp1 Limited is a Private Limited Company. The company registration number is 09433910. Vpp1 Limited has been working since 11 February 2015. The present status of the company is Active. The registered address of Vpp1 Limited is 4th Floor 1 Marylebone High Street London England W1u 4lz. . FELDMAN, Jonathan Paul is a Director of the company. KANERICK, Robert Philip is a Director of the company. Director CLAYDON, Katherine Maria has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
FELDMAN, Jonathan Paul
Appointed Date: 17 December 2015
57 years old

Director
KANERICK, Robert Philip
Appointed Date: 17 December 2015
56 years old

Resigned Directors

Director
CLAYDON, Katherine Maria
Resigned: 17 December 2015
Appointed Date: 11 February 2015
61 years old

Persons With Significant Control

Global Mutual Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VPP1 LIMITED Events

09 Mar 2017
Registered office address changed from No.1 London Bridge London SE1 9BG England to 4th Floor 1 Marylebone High Street London W1U 4LZ on 9 March 2017
06 Mar 2017
Confirmation statement made on 11 February 2017 with updates
02 Nov 2016
Total exemption full accounts made up to 31 March 2016
28 Apr 2016
Previous accounting period extended from 28 February 2016 to 31 March 2016
29 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1

...
... and 0 more events
18 Dec 2015
Termination of appointment of Katherine Maria Claydon as a director on 17 December 2015
17 Dec 2015
Appointment of Mr Robert Philip Kanerick as a director on 17 December 2015
17 Dec 2015
Appointment of Mr Jonathan Paul Feldman as a director on 17 December 2015
17 Dec 2015
Company name changed finlaw 650 LIMITED\certificate issued on 17/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-17

11 Feb 2015
Incorporation
Statement of capital on 2015-02-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted