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VB REIT PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vb Reit Plc. The company was founded 7 years ago and was given the registration number 10765720. The firm's registered office is in LONDON. You can find them at 2 Chimney Court, Brewhouse Lane, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:VB REIT PLC
Company Number:10765720
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2017
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:2 Chimney Court, Brewhouse Lane, London, United Kingdom, E1W 2NU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Smith & Williamson Llp, 25 Moorgate, London, England, EC2R 6AY

Secretary03 March 2020Active
Smith & Williamson Llp, 25 Moorgate, London, England, EC2R 6AY

Director21 February 2020Active
2 Chimney Court, 23 Brewhouse Lane, Wapping, London, United Kingdom, E1W 2NU

Corporate Director21 February 2020Active
1, Charterhouse Mews, London, England, EC1M 6BB

Secretary11 May 2017Active
2 Chimney Court, Brewhouse Lane, London, United Kingdom, E1W 2NU

Director23 January 2020Active
1, Charterhouse Mews, London, England, EC1M 6BB

Director12 December 2018Active
1, Charterhouse Mews, London, England, EC1M 6BB

Director11 May 2017Active
1, Charterhouse Mews, London, England, EC1M 6BB

Director11 May 2017Active

People with Significant Control

Prime Resort Development Limited
Notified on:03 January 2019
Status:Active
Country of residence:England
Address:1, Charterhouse Mews, London, England, EC1M 6BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-20Gazette

Gazette dissolved compulsory.

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2021-05-04Gazette

Gazette notice compulsory.

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2021-02-10Address

Change registered office address company with date old address new address.

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2020-05-26Incorporation

Memorandum articles.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2020-05-18Officers

Appoint person director company with name date.

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2020-04-21Officers

Appoint corporate director company with name date.

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2020-03-20Resolution

Resolution.

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2020-03-10Officers

Termination director company with name termination date.

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2020-03-04Officers

Termination secretary company with name termination date.

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2020-03-03Address

Change registered office address company with date old address new address.

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2020-03-03Officers

Appoint person secretary company with name date.

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2020-02-05Officers

Termination director company with name termination date.

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2020-01-23Officers

Appoint person director company with name date.

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2020-01-21Officers

Termination director company with name termination date.

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2019-06-28Accounts

Accounts with accounts type dormant.

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2019-06-03Confirmation statement

Confirmation statement with updates.

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2019-03-15Accounts

Change account reference date company previous shortened.

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2019-02-20Persons with significant control

Notification of a person with significant control.

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2019-02-20Officers

Termination director company with name termination date.

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2019-01-30Persons with significant control

Withdrawal of a person with significant control statement.

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2019-01-04Capital

Capital allotment shares.

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2019-01-04Officers

Change person secretary company with change date.

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2018-12-19Incorporation

Legacy.

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2018-12-19Reregistration

Application trading certificate.

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