VBR INVESTMENTS NOMINEE LIMITED
Visão geral
Nome da empresa | VBR INVESTMENTS NOMINEE LIMITED |
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Estado da empresa | Dissolvida |
Forma jurídica | Sociedade privada limitada |
Número da empresa | 04825441 |
Jurisdição | Inglaterra/País de Gales |
Data de criação | |
Data de cessação |
Resumo
Possui PSCs super seguros | Não |
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Possui encargos | Sim |
Possui histórico de insolvência | Não |
O escritório registrado está em disputa | Não |
Qual é o objetivo de VBR INVESTMENTS NOMINEE LIMITED?
- Intermediação financeira n.c.o.p. (64999) / Atividades financeiras e de seguros
Onde fica VBR INVESTMENTS NOMINEE LIMITED?
Endereço do escritório registrado | 26 Red Lion Square WC1R 4AG London |
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Endereço do escritório registrado não entregável | Não |
Quais eram os nomes anteriores de VBR INVESTMENTS NOMINEE LIMITED?
Nome da empresa | De | Até |
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INFRARED ACTIVE PROPERTY FUND NOMINEE LIMITED | 30/03/2011 | 30/03/2011 |
HSI ACTIVE PROPERTY FUND NOMINEE LIMITED | 13/08/2003 | 13/08/2003 |
PIXIEDALE LIMITED | 08/07/2003 | 08/07/2003 |
Quais são as últimas contas de VBR INVESTMENTS NOMINEE LIMITED?
Últimas contas | |
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Últimas contas elaboradas até | 31/12/2015 |
Quais são as últimas submissões para VBR INVESTMENTS NOMINEE LIMITED?
Data | Descrição | Documento | Tipo | |||||||||
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Diário da República final dissolvido por dissolução voluntária | 1 páginas | GAZ2(A) | ||||||||||
Detalhes do diretor alterados para Mr Richard Martin Hamlton Croft-Sharland em 17/07/2017 | 2 páginas | CH01 | ||||||||||
Detalhes do diretor alterados para Mr Thomas Joseph Pearman em 17/07/2017 | 2 páginas | CH01 | ||||||||||
Detalhes do secretário alterados para Thomas Joseph Pearman em 17/07/2017 | 1 páginas | CH03 | ||||||||||
Detalhes do diretor alterados para Ms Teresa Laura Harriet Gilchrist em 17/07/2017 | 2 páginas | CH01 | ||||||||||
Detalhes do diretor alterados para Andrew Jenkins em 17/07/2017 | 2 páginas | CH01 | ||||||||||
Detalhes do diretor alterados para Hugh Macpherson Cameron Fraser em 17/07/2017 | 2 páginas | CH01 | ||||||||||
Detalhes do diretor alterados para Matthew Mackenzie Cheyne em 17/07/2017 | 2 páginas | CH01 | ||||||||||
Detalhes do diretor alterados para Charles Anthony Alcock em 17/07/2017 | 2 páginas | CH01 | ||||||||||
Detalhes do diretor alterados para Andrew Jenkins em 17/07/2017 | 2 páginas | CH01 | ||||||||||
Primeiro anúncio no Diário da República para dissolução voluntária | 1 páginas | GAZ1(A) | ||||||||||
Detalhes do diretor alterados para Mr Thomas Joseph Pearman em 17/07/2017 | 2 páginas | CH01 | ||||||||||
Detalhes do secretário alterados para Thomas Joseph Pearman em 17/07/2017 | 1 páginas | CH03 | ||||||||||
Detalhes do diretor alterados para Teresa Laura Harriet Gilchrist em 17/07/2017 | 2 páginas | CH01 | ||||||||||
Detalhes do diretor alterados para Charles Anthony Alcock em 17/07/2017 | 2 páginas | CH01 | ||||||||||
Pedido de exclusão da sociedade do registo comercial | 4 páginas | DS01 | ||||||||||
Detalhes do diretor alterados para Hugh Macpherson Cameron Fraser em 01/01/2017 | 2 páginas | CH01 | ||||||||||
Contas para uma sociedade inativa preparadas até 31/12/2015 | 3 páginas | AA | ||||||||||
Detalhes do diretor alterados para Mr Richard Martin Hamilton Croft-Sharland em 20/06/2016 | 2 páginas | CH01 | ||||||||||
Declaração de confirmação apresentada em 08/07/2016 com atualizações | 5 páginas | CS01 | ||||||||||
Detalhes do diretor alterados para Teresa Laura Harriet Gilchrist em 25/03/2016 | 2 páginas | CH01 | ||||||||||
Contas para uma pequena empresa preparadas até 31/12/2014 | 4 páginas | AA | ||||||||||
Declaração anual preparada até 08/07/2015 com lista completa de acionistas | 10 páginas | AR01 | ||||||||||
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Nomeação de Matthew Mackenzie Cheyne como diretor em 22/01/2015 | 2 páginas | AP01 | ||||||||||
Detalhes do diretor alterados para Andrew Jenkins em 18/08/2014 | 2 páginas | CH01 | ||||||||||
Quem são os diretores de VBR INVESTMENTS NOMINEE LIMITED?
Nome | Nomeado em | Renunciou em | Função | Endereço | Identificação da empresa | País de residência | Nacionalidade | Data de nascimento | Ocupação | Número |
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PEARMAN, Thomas Joseph | Secretário | The Monument Building 11 Monument Street EC3R 8AF London 3rd Floor United Kingdom | British | 174729010001 | ||||||
ALCOCK, Charles Anthony | Diretor | The Monument Building 11 Monument Street EC3R 8AF London 3rd Floor United Kingdom | England | British | Director | 141993640001 | ||||
CHEYNE, Matthew Mackenzie | Diretor | The Monument Building 11 Monument Street EC3R 8AF London 3rd Floor United Kingdom | United Kingdom | British | Chartered Surveyor | 96872290001 | ||||
CROFT-SHARLAND, Richard Martin Hamlton | Diretor | The Monument Building 11 Monument Street EC3R 8AF London 3rd Floor United Kingdom | United Kingdom | British | Businessman | 210167330001 | ||||
FRASER, Hugh Macpherson Cameron | Diretor | The Monument Building 11 Monument Street EC3R 8AF London 3rd Floor United Kingdom | Netherlands | British | Director | 157004960002 | ||||
GILCHRIST, Teresa Laura Harriet | Diretor | The Monument Building 11 Monument Street EC3R 8AF London 3rd Floor United Kingdom | United Kingdom | British | Real Estate Investment Management | 142404820005 | ||||
JENKINS, Andrew | Diretor | The Monument Building 11 Monument Street EC3R 8AF London 3rd Floor United Kingdom | United Kingdom | British | Director | 142929030001 | ||||
PEARMAN, Thomas Joseph | Diretor | The Monument Building 11 Monument Street EC3R 8AF London 3rd Floor United Kingdom | United Kingdom | British | Businessman | 104558060004 | ||||
JENKINSON, Louisa Jane | Secretário | 12 Amberley Close Send GU23 7BX Woking Surrey | British | 106060330002 | ||||||
MCKENZIE, John Hume | Secretário | 37 Lime Trees Staplehurst TN12 0SS Tonbridge Kent | British | Company Secretary | 67406010001 | |||||
MILLER, Philip | Secretário | 87 Sutton Court Fauconberg Road W4 3JF London | British | 121053850001 | ||||||
OWEN, Stephen | Secretário | Clayton Croft Road Wilmington DA2 7AU Kent 11 United Kingdom | Other | 132334270001 | ||||||
WYLLIE, Alison | Secretário | Charles Ii Street SW1Y 4QU London 12 United Kingdom | British | 107811220001 | ||||||
CLIFFORD CHANCE SECRETARIES LIMITED | Secretário nomeado | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
BOND, Iain Douglas | Diretor | Charles Ii Street SW1Y 4QU London 12 United Kingdom | United Kingdom | British | Property Director | 68687180001 | ||||
DE ALBUQUERQUE, Simon Peter | Diretor | 15 Fielding Mews Barnes SW13 9EY London | England | British | Banker | 150525130001 | ||||
GLOVER, Edward Douglas | Diretor | Charles Ii Street SW1Y 4QU London 12 United Kingdom | United Kingdom | British | Merchant Banker | 121380002 | ||||
GUIONNEAU, Werner Marc Friedrich Von | Diretor | Charles Ii Street SW1Y 4QU London 12 United Kingdom | United Kingdom | German | Banker | 110089200002 | ||||
LAYTON, Matthew Robert | Diretor nomeado | Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London | British | 900019870001 | ||||||
MACKEY, Paul Emmanuel | Diretor | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | Irish | Banker | 11264820014 | ||||
PUDGE, David John | Diretor | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | Solicitor | 162620820001 | ||||
THORP, Timothy Geoffrey | Diretor | Charles Ii Street SW1Y 4QU London 12 United Kingdom | England | British | Chartered Accountant | 66923730003 | ||||
TSOUROUS, Lucy Anna | Diretor | 87 Elgin Mansions Elgin Avenue Maida Vale W9 1JN London | British | Banker | 63852340001 |
Quais são as últimas declarações sobre pessoas com controle significativo para VBR INVESTMENTS NOMINEE LIMITED?
Notificado em | Cessado em | Declaração |
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08/07/2016 | A empresa ainda não concluiu as medidas razoáveis para determinar se existe alguma pessoa que seja uma pessoa registável ou uma entidade jurídica relevante registável em relação à empresa. |
VBR INVESTMENTS NOMINEE LIMITED possui encargos?
Classificação | Datas | Estado | Detalhes | |
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A registered charge | Criado em 06/02/2014 Entregue em 11/02/2014 | Pendente | ||
Breve descrição F/H friars court and the friary, rickfords hill, aylesbury t/no BM225191. F/h boundary house, 4 county place, chelmsford t/no EX516848. F/h block k, technology drive, beeston, nottingham t/no NT389245. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.. Notification of addition to or amendment of charge. Contém uma garantia flutuante: Sim Contém uma garantia fixa: Sim | ||||
Pessoas com direito
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Deed of assignment of building contract and agreement for lease | Criado em 05/12/2007 Entregue em 11/12/2007 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descrição All rights title and interest in the agreements. See the mortgage charge document for full details. | ||||
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Legal charge | Criado em 13/09/2007 Entregue em 01/10/2007 | Pendente | Montante garantido All monies due or to become due from the borrower to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descrição The insurances and the future easements and other rights in connection with the property being f/h property on the north side of fortran road st mellons business park cardiff t/no WA741238. See the mortgage charge document for full details. | ||||
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Legal charge | Criado em 21/06/2007 Entregue em 06/07/2007 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descrição Unit j southern cross industrial estateshripney road bognor regis t/no WSX296186 and part of the land on the east side. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. | ||||
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Legal charge | Criado em 12/03/2007 Entregue em 21/03/2007 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descrição F/H elmbridge court longlevens glouceste. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. | ||||
Pessoas com direito
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Legal charge | Criado em 18/01/2007 Entregue em 23/01/2007 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descrição All that f/h property k/a 162 high street chatham t/n K522708 together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on the property. See the mortgage charge document for full details. | ||||
Pessoas com direito
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Legal charge | Criado em 18/01/2007 Entregue em 23/01/2007 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descrição All that f/h property k/a friars court and the friary rickfords hill aylesbury t/n BM225191 together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on the property. See the mortgage charge document for full details. | ||||
Pessoas com direito
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Legal charge | Criado em 18/01/2007 Entregue em 23/01/2007 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descrição All that l/h property k/a unit 1 links court links business park fortran road st mellons cardiff t/n WA758259 together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on the property. See the mortgage charge document for full details. | ||||
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Legal charge | Criado em 04/12/2006 Entregue em 19/12/2006 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descrição F/H 74, 76, 78 and 80 peach street and 19, 20 and 21 cross street, wokingham t/no BK139803. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. | ||||
Pessoas com direito
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Legal charge | Criado em 04/12/2006 Entregue em 19/12/2006 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descrição F/H st georges house, 3 st georges place and 11 church street, twickenham t/no SGL237296. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. | ||||
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Legal charge | Criado em 04/12/2006 Entregue em 19/12/2006 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descrição F/H adelaide house, adelaide street, st albans, hertfordshire t/no HD203603. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. | ||||
Pessoas com direito
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Legal charge | Criado em 04/12/2006 Entregue em 19/12/2006 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descrição F/H boundary house, county square, new london road, chelmsford t/no EX516848. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. | ||||
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Legal charge | Criado em 04/12/2006 Entregue em 19/12/2006 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descrição L/H 137 and 138 cambridge science park, milton road, cambridge t/no CB212436. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. | ||||
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Legal charge | Criado em 09/10/2006 Entregue em 11/10/2006 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descrição F/H 610-612 carrwood road chesterfield industrial estate chesterfield t/n DY48238 and l/h plots 1. 2, 3, and 4 at goldthorpe industrial estate highgate lane goldthorpe. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. | ||||
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A standard security which was presented for registration in scotland on 25 october 2006 and | Criado em 11/09/2006 Entregue em 03/11/2006 | Pendente | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descrição Maxwelltown works on the north side of alexander street dundee t/no ang 13760. | ||||
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Legal charge | Criado em 08/09/2006 Entregue em 26/09/2006 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descrição F/H land and buildings k/a city house, ronsons way, st albans, hertfordshire being part of the land and buildings in t/no HD208158 as was included in the transfer dated 22 may 2006 and which has been allocated t/no HD455064. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. | ||||
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Legal charge | Criado em 26/07/2006 Entregue em 02/08/2006 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descrição F/H and l/h property k/a land and buildings at technology drive beeston t/no's NT389245 and NT389246. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. | ||||
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Legal charge | Criado em 31/03/2006 Entregue em 05/04/2006 | Pendente | Montante garantido All monies due or to become due from the company and hsi active property fund trustee limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descrição The f/h property being units a b and c portway road oldbuny west midlands t/n WM604535,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. See the mortgage charge document for full details. | ||||
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Legal charge | Criado em 31/03/2006 Entregue em 05/04/2006 | Pendente | Montante garantido All monies due or to become due from the company and hsi active property fund trustee limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descrição The f/h property being 1 eelbrook avenue bradwell common milton keynes t/n BM223052,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. See the mortgage charge document for full details. | ||||
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Legal charge | Criado em 31/03/2006 Entregue em 05/04/2006 | Pendente | Montante garantido All monies due or to become due from the company and hsi active property fund trustee limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descrição The f/h property being 49 51 53 55 and 57 high street droitwich t/n HW176209,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. See the mortgage charge document for full details. | ||||
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Legal charge | Criado em 31/03/2006 Entregue em 05/04/2006 | Pendente | Montante garantido All monies due or to become due from the company and hsi active property fund trustee limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descrição The f/h property being units 1-4 bredgar road gillingham t/n's K774892 and K774909,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. See the mortgage charge document for full details. | ||||
Pessoas com direito
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Legal charge | Criado em 31/03/2006 Entregue em 05/04/2006 | Pendente | Montante garantido All monies due or to become due from the company and hsi active property fund trustee limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descrição The f/h property being beaver industrial estate midhurst road liphook hampshire t/n HP411513,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. See the mortgage charge document for full details. | ||||
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Legal charge | Criado em 31/03/2006 Entregue em 05/04/2006 | Pendente | Montante garantido All monies due or to become due from the company and hsi active property fund trustee limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descrição The f/h property being victoria house 18-22 albert street fleet hampshire t/n HP347533,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. See the mortgage charge document for full details. | ||||
Pessoas com direito
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Legal charge | Criado em 31/03/2006 Entregue em 05/04/2006 | Pendente | Montante garantido All monies due or to become due from the company and hsi active property fund trustee limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descrição The f/h property being units 1 2 and 3 castle meadows industrial estate abergavenny t/n WA780707,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. See the mortgage charge document for full details. | ||||
Pessoas com direito
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Legal charge | Criado em 31/03/2006 Entregue em 05/04/2006 | Pendente | Montante garantido All monies due or to become due from the company and hsi active property fund trustee limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descrição The f/h property being manor trading estate armstrong road benfleet essex t/n EX621874,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. See the mortgage charge document for full details. | ||||
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Fonte de Dados
- Companies House do Reino Unido
O registro oficial de empresas no Reino Unido, fornecendo acesso público a informações sobre empresas, como nomes, endereços, diretores e registros financeiros. - Licença: CC0