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VODAFONE PROPERTY INVESTMENTS LIMITED

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

This company is commonly known as Vodafone Property Investments Limited. The company was founded 24 years ago and was given the registration number 03903420. The firm's registered office is in NEWBURY. You can find them at Vodafone House, The Connection, Newbury, Berkshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:VODAFONE PROPERTY INVESTMENTS LIMITED
Company Number:03903420
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Corporate Secretary19 January 2023Active
Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB

Director19 January 2023Active
Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB

Director19 January 2023Active
Vodafone House, The Connection, Newbury, RG14 2FN

Secretary02 February 2004Active
Bracken House, Bunces Shaw Farley Hill, Reading, RG7 1UU

Secretary04 January 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 January 2000Active
Vodafone House, The Connection, Newbury, RG14 2FN

Corporate Secretary31 March 2009Active
Vodafone House, The Connection, Newbury, RG14 2FN

Director01 August 2007Active
Vodafone House, The Connection, Newbury, RG14 2FN

Director04 January 2000Active
Cancourt, Ampney St Peter, Cirencester, GL7 5SQ

Director31 March 2000Active
Vodafone House, The Connection, Newbury, RG14 2FN

Director06 February 2009Active
Vodafone House, The Connection, Newbury, RG14 2FN

Director23 February 2021Active
Vodafone House, The Connection, Newbury, United Kingdom, RG14 2FN

Director04 January 2011Active
Rodona House, Rodona Road St Georges Hill, Weybridge, KT13 0NP

Director01 September 2003Active
The Company's Registered Office, Vodafone House, Newbury, United Kingdom, RG14 2FN

Director02 April 2019Active
Vodafone House, The Connection, Newbury, RG14 2FN

Director01 December 2007Active
11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Director26 November 2019Active
Vodafone House, The Connection, Newbury, RG14 2FN

Director01 January 2013Active
The Oxdrove House, Burghclere, Newbury, RG20 9HJ

Director04 January 2000Active
Vodafone House, The Connection, Newbury, RG14 2FN

Director04 January 2000Active
23 Manilla Road, Clifton, Bristol, BS8 4EB

Director01 April 2002Active
Vodafone House, The Connection, Newbury, RG14 2FN

Director31 October 2012Active
5415 Blackhawk Drive, Danville, Usa,

Director01 February 2004Active
Vodafone House, The Connection, Newbury, RG14 2FN

Director24 November 2000Active
Vodafone House, The Connection, Newbury, RG14 2FN

Director30 June 2009Active
Vodafone House, The Connection, Newbury, RG14 2FN

Director12 December 2016Active
Vodafone House, The Connection, Newbury, RG14 2FN

Director01 September 2003Active
Vodafone House, The Connection, Newbury, RG14 2FN

Director01 May 2016Active
Vodafone House, The Connection, Newbury, United Kingdom, RG14 2FN

Director30 November 2010Active
11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Director01 January 2017Active
Vodafone House, The Connection, Newbury, RG14 2FN

Director10 January 2005Active
Knowle House, Chapel Corner Hamstead Marshall, Newbury, RG20 0HP

Director15 December 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director04 January 2000Active

People with Significant Control

Vodafone Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Vodafone House, The Connection, Newbury, United Kingdom, RG14 2FN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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