This company is commonly known as Vebra Investments Limited. The company was founded 20 years ago and was given the registration number 04956122. The firm's registered office is in LONDON. You can find them at The Cooperage, 5 Copper Row, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | VEBRA INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 04956122 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 November 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Cooperage, 5 Copper Row, London, England, SE1 2LH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Cooperage, 5 Copper Row, London, England, SE1 2LH | Director | 07 June 2018 | Active |
| The Cooperage, 5 Copper Row, London, England, SE1 2LH | Director | 02 August 2021 | Active |
| Long Meadow, Claremont Lane, Bishop Monkton, Harrogate, HG3 3RE | Secretary | 06 November 2003 | Active |
| 12 Horncastle Close, Bury, BL8 1XE | Secretary | 10 October 2006 | Active |
| 1 Oxford Court, St. James Road, Brackley, England, NN13 7XY | Secretary | 15 May 2009 | Active |
| The Cottage, Bucklebury Alley, Cold Ash, Thatcham, RG18 9NN | Secretary | 01 January 2007 | Active |
| The Cottage, Bucklebury Alley, Cold Ash, Thatcham, RG18 9NN | Secretary | 09 August 2006 | Active |
| Wold House, 3 Vicarage Lane, South Newbald Road, York, YO43 4RR | Secretary | 08 June 2007 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Secretary | 06 November 2003 | Active |
| Long Meadow, Claremont Lane, Bishop Monkton, Harrogate, HG3 3RE | Director | 06 November 2003 | Active |
| The Cooperage, 5 Copper Row, London, England, SE1 2LH | Director | 20 September 2018 | Active |
| 18 Branscombe Gardens, London, N21 3BN | Director | 08 June 2007 | Active |
| The Cooperage, 5 Copper Row, London, England, SE1 2LH | Director | 28 April 2016 | Active |
| The Cooperage, 5 Copper Row, London, England, SE1 2LH | Director | 29 April 2019 | Active |
| The Cooperage, 5 Copper Row, London, England, SE1 2LH | Director | 26 October 2020 | Active |
| The Cooperage, 5 Copper Row, London, England, SE1 2LH | Director | 08 June 2007 | Active |
| 9b Avenue Road, St Albans, AL1 3QG | Director | 06 November 2003 | Active |
| Kings Place, 90 York Way, London, United Kingdom, N1 9GU | Director | 16 February 2012 | Active |
| Number 1, Scott Place, Manchester, M3 3GG | Director | 08 June 2007 | Active |
| 5 Clarence Road, Harpenden, AL5 4AJ | Director | 06 November 2003 | Active |
| PO BOX 68164, Kings Place, 90 York Way, London, N1P 2AP | Director | 02 November 2009 | Active |
| The Cottage, Bucklebury Alley, Cold Ash, Thatcham, RG18 9NN | Director | 09 August 2006 | Active |
| The Cooperage, 5 Copper Row, London, United Kingdom, SE1 2LH | Director | 06 March 2020 | Active |
| 5 Somerville Court, Banbury Business Park, Aynho Road, Adderbury, Banbury, England, OX17 3NS | Director | 07 October 2014 | Active |
| Kings Place, 90 York Way, London, United Kingdom, N1P 2AP | Director | 18 April 2011 | Active |
| Treetops, Garden Close Lane, Newbury, RG14 6PP | Director | 09 August 2006 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Director | 06 November 2003 | Active |
| Property Software Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5, Copper Row, London, England, SE1 2LH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-13 | Resolution | Resolution. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-06 | Accounts | Legacy. | Download |
| 2023-10-06 | Other | Legacy. | Download |
| 2023-10-06 | Other | Legacy. | Download |
| 2023-05-23 | Resolution | Resolution. | Download |
| 2023-05-23 | Incorporation | Memorandum articles. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-27 | Accounts | Legacy. | Download |
| 2022-09-27 | Other | Legacy. | Download |
| 2022-09-27 | Other | Legacy. | Download |
| 2022-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-09-30 | Other | Legacy. | Download |
| 2021-09-30 | Other | Legacy. | Download |
| 2021-09-30 | Accounts | Legacy. | Download |
| 2021-08-03 | Officers | Termination director company with name termination date. | Download |
| 2021-08-03 | Officers | Appoint person director company with name date. | Download |
| 2021-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Accounts | Change account reference date company current extended. | Download |
| 2020-10-26 | Officers | Appoint person director company with name date. | Download |
| 2020-10-26 | Officers | Termination director company with name termination date. | Download |
| 2020-09-02 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
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