This company is commonly known as Vdl 1147 Ltd. The company was founded 18 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.
| 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 | : |
|
| Registered Address | : | Northside House, 69 Tweedy Road, Bromley, Kent, England, BR1 3WA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-02-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-06-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-29 | Officers | Termination director company with name termination date. | Download |
| 2017-06-29 | Officers | Appoint person director company with name date. | Download |
| 2017-06-17 | Capital | Capital allotment shares. | Download |
| 2017-06-12 | Resolution | Resolution. | Download |
| 2017-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-22 | Gazette | Gazette filings brought up to date. | Download |
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