VBR INVESTMENTS NOMINEE LIMITED
Company is dissolved
General Information
NAME
VBR INVESTMENTS NOMINEE LIMITED
COMPANY NUMBER
04825441
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
08/07/2003
(21 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/07/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
30/03/2011
07/01/2013
INFRARED ACTIVE PROPERTY FUND NOMINEE LIMITED
View all previous names
LONDON
WC1R 4AG
26 Red Lion Square
London
WC1R 4AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Hugh Macpherson Cameron Fraser (915700496) Appointed |
| 17/10/2024 | New Board Member Charles Anthony Alcock (914199364) Appointed |
| 17/10/2024 | New Board Member Matthew Mackenzie Cheyne (909687229) Appointed |
Credit Risk Overview
Want to learn more about VBR INVESTMENTS NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VBR INVESTMENTS NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VBR INVESTMENTS NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1965 |
Resigned | Director |
Current: 91 Past: 1266 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
|
Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 1269 |
View Report |
|
Born in Apr 1957 |
Resigned | Director |
Current: 5 Past: 27 |
View Report |
|
Born in Apr 1957 |
Resigned | Director |
Current: 1 Past: 52 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Hugh Macpherson Cameron Fraser (915700496) Appointed |
| 17/10/2024 | New Board Member Charles Anthony Alcock (914199364) Appointed |
| 17/10/2024 | New Board Member Matthew Mackenzie Cheyne (909687229) Appointed |
| 17/10/2024 | New Board Member Teresa Laura Harriet Gilchrist (914240482) Appointed |
| 17/10/2024 | New Board Member Andrew Jenkins (914292903) Appointed |
| 12/09/2024 | New Board Member Hugh Macpherson Cameron Fraser (915700496) Appointed |
| 12/09/2024 | New Board Member Matthew Mackenzie Cheyne (909687229) Appointed |
| 12/09/2024 | New Board Member Teresa Laura Harriet Gilchrist (914240482) Appointed |
| 12/09/2024 | New Board Member Andrew Jenkins (914292903) Appointed |
| 29/08/2024 | New Board Member Teresa Laura Harriet Gilchrist (914240482) Appointed |
| 16/08/2024 | New Board Member Hugh Macpherson Cameron Fraser (915700496) Appointed |
| 16/08/2024 | New Board Member Teresa Laura Harriet Gilchrist (914240482) Appointed |
| 16/08/2024 | New Board Member Teresa Laura Harriet Gilchrist (914240482) Appointed |
| 16/08/2024 | New Board Member Hugh Macpherson Cameron Fraser (915700496) Appointed |
| 13/08/2024 | New Board Member Werner Marc Friedrich Von Guionneau (909113409) Appointed |
| 20/06/2024 | New Board Member Hugh Macpherson Cameron Fraser (915700496) Appointed |
| 06/06/2024 | New Board Member Andrew Jenkins (914292903) Appointed |
| 30/05/2024 | New Board Member Richard Martin Hamlton Croft-Sharland (921016733) Appointed |
| 30/05/2024 | New Board Member Andrew Jenkins (914292903) Appointed |
| 30/05/2024 | New Board Member Teresa Laura Harriet Gilchrist (914240482) Appointed |
| 30/05/2024 | New Board Member Charles Anthony Alcock (914199364) Appointed |
| 30/05/2024 | New Board Member Hugh Macpherson Cameron Fraser (915700496) Appointed |
| 30/05/2024 | New Board Member Matthew Mackenzie Cheyne (909687229) Appointed |
| 16/05/2024 | New Board Member Teresa Laura Harriet Gilchrist (914240482) Appointed |
| 16/05/2024 | New Board Member Andrew Jenkins (914292903) Appointed |
| 05/03/2024 | New Board Member Hugh Macpherson Cameron Fraser (915700496) Appointed |
| 07/02/2024 | New Board Member Teresa Laura Harriet Gilchrist (914240482) Appointed |
| 05/02/2024 | New Board Member Teresa Laura Harriet Gilchrist (914240482) Appointed |
| 25/01/2024 | New Board Member Andrew Jenkins (914292903) Appointed |
| 25/01/2024 | New Board Member Teresa Laura Harriet Gilchrist (914240482) Appointed |
| 15/01/2024 | New Board Member Teresa Laura Harriet Gilchrist (914240482) Appointed |
| 12/01/2024 | New Board Member Teresa Laura Harriet Gilchrist (914240482) Appointed |
| 04/01/2024 | New Board Member Teresa Laura Harriet Gilchrist (914240482) Appointed |
| 19/12/2023 | New Board Member Hugh Macpherson Cameron Fraser (915700496) Appointed |
| 19/12/2023 | New Board Member Teresa Laura Harriet Gilchrist (914240482) Appointed |
| 24/10/2023 | New Board Member Teresa Laura Harriet Gilchrist (914240482) Appointed |
| 05/10/2023 | New Board Member Teresa Laura Harriet Gilchrist (914240482) Appointed |
| 11/09/2023 | New Board Member Teresa Laura Harriet Gilchrist (914240482) Appointed |
| 11/09/2023 | New Board Member Andrew Jenkins (914292903) Appointed |
| 24/08/2023 | New Board Member Hugh Macpherson Cameron Fraser (915700496) Appointed |
| 24/08/2023 | New Board Member Charles Anthony Alcock (914199364) Appointed |
| 24/08/2023 | New Board Member Matthew Mackenzie Cheyne (909687229) Appointed |
| 24/08/2023 | New Board Member Teresa Laura Harriet Gilchrist (914240482) Appointed |
| 24/08/2023 | New Board Member Andrew Jenkins (914292903) Appointed |
| 28/07/2023 | New Board Member Hugh Macpherson Cameron Fraser (915700496) Appointed |
| 28/07/2023 | New Board Member Teresa Laura Harriet Gilchrist (914240482) Appointed |
| 28/07/2023 | New Board Member Andrew Jenkins (914292903) Appointed |
| 20/07/2023 | New Board Member Teresa Laura Harriet Gilchrist (914240482) Appointed |
| 05/07/2023 | New Board Member Richard Martin Hamlton Croft-Sharland (921016733) Appointed |
| 13/06/2023 | New Board Member Andrew Jenkins (914292903) Appointed |
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