VDL 1147 LTD

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

This company is commonly known as Vdl 1147 Ltd. The company was founded 19 years ago and was given the registration number 05636065. The firm's registered office is in BROMLEY. You can find them at Northside House, 69 Tweedy Road, Bromley, Kent. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	VDL 1147 LTD
Company Number	:	05636065
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 November 2005
End of financial year	:	31 January 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	Northside House, 69 Tweedy Road, Bromley, Kent, England, BR1 3WA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
29 Bloco 3, Rua Antonio Crisogono Do Santos, Escritorios, Lagos, Portugal, 8600678	Director	29 June 2017	Active
18 Mill Close, Bookham, Leatherhead, KT23 3JX	Secretary	25 September 2006	Active
93 Tudor Drive, Kingston, KT2 5NP	Secretary	25 November 2005	Active
18 Mill Close, Bookham, Leatherhead, KT23 3JX	Director	19 January 2006	Active
Apartamento 687c, Rua Dos Jasmins, Vale Do Lobo, 8135-034 Alamcil, Portugal,	Director	27 September 2006	Active
21, East Street, Bromley, England, BR1 1QE	Director	30 May 2013	Active
21, East Street, Bromley, England, BR1 1QE	Director	30 May 2013	Active
Akara Building, 24 De Castro Street,, Wickhams Cay 1, British Virgin Isle, FOREIGN	Corporate Director	25 November 2005	Active

People with Significant Control

Mr Markus Roger Gindorf
Notified on	:	29 June 2017
Status	:	Active
Date of birth	:	May 1957
Nationality	:	German
Country of residence	:	Portugal
Address	:	29 Bloco 3, Rua Antonio Crisogono Do Santos, Escritorios, Portugal,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Markus Roger Gindorf
Notified on	:	29 June 2017
Status	:	Active
Date of birth	:	May 1957
Nationality	:	German
Country of residence	:	Portugal
Address	:	29 Bloco 3, Rua Antonio Crisogono Do Santos, Lagos, Portugal, 8600678
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Richard Hubbard
Notified on	:	24 April 2017
Status	:	Active
Date of birth	:	November 1959
Nationality	:	French
Country of residence	:	England
Address	:	Northside House, 69 Tweedy Road, Bromley, England, BR1 3WA
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Mrs Sarah Anne Shearer
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1958
Nationality	:	British
Address	:	Northside House 69, Tweedy Road, Bromley, BR1 3WA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

VDL 1147 LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement