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VINEBRIDGE PROPERTIES LTD

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

This company is commonly known as Vinebridge Properties Ltd. The company was founded 16 years ago and was given the registration number 06850260. The firm's registered office is in LONDON. You can find them at 4th Floor, 100 Fenchurch Street, London, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:VINEBRIDGE PROPERTIES LTD
Company Number:06850260
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2009
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:4th Floor, 100 Fenchurch Street, London, United Kingdom, EC3M 5JD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 100 Fenchurch Street, London, United Kingdom, EC3M 5JD

Director20 October 2016Active
24 Gateways, Guildford, GU1 2LF

Secretary18 March 2009Active
21 Howards Lane, Addlestone, KT15 1ET

Director18 March 2009Active
4th Floor, 100 Fenchurch Street, London, United Kingdom, EC3M 5JD

Director20 October 2016Active
24 Gateways, Guildford, GU1 2LF

Director18 March 2009Active

People with Significant Control

Black Horse Addlestone Ltd
Notified on:04 November 2016
Status:Active
Country of residence:United Kingdom
Address:4th Floor, 100 Fenchurch Street, London, United Kingdom, EC3M 5JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Martin Stephen Brebner
Notified on:19 October 2016
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:United Kingdom
Address:4th Floor, 100 Fenchurch Street, London, United Kingdom, EC3M 5JD
Nature of control:
  • Significant influence or control
Mr Christopher Alan Paul Carter
Notified on:19 October 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:United Kingdom
Address:4th Floor, 100 Fenchurch Street, London, United Kingdom, EC3M 5JD
Nature of control:
  • Significant influence or control
Mr Ross Peter Ballerino
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:England
Address:Wentworth Homes, 23 The Causeway, Staines-Upon-Thames, England, TW18 3AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Henry Richard Cook
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:Wentworth Homes, 23 The Causeway, Staines-Upon-Thames, England, TW18 3AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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