OpenCompanies

VDL 1147 Ltd

Company number
05636065
Status
Active
Type
Ltd
Incorporated
25 Nov 2005
Nature of business
Buying and selling of own real estate

Registered office

27 Old Gloucester Street
London
WC1N 3AX

Officers

NameRoleAppointedResigned
MILLINER, Karen Jayne Secretary 25 Nov 2005 1 Jan 2006
AMYDELL LIMITED Corporate-Director 25 Nov 2005 17 Sep 2010
BELL, Gregory James Arnaud Secretary 25 Sep 2006 31 Aug 2011
BELL, Gregory James Arnaud Director 19 Jan 2006 31 Aug 2011
SHEARER, Iain Lawrie Director 30 May 2013 30 May 2013
DAWES, James Richard Director 27 Sep 2006 31 May 2013
SHEARER, Iain Lawrie Director 30 May 2013 29 Jun 2017
GINDORF, Markus Roger Director 29 Jun 2017

Control

NameNature of controlNotifiedCeased
Mr Markus Roger Gindorf Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Jun 2017 29 Jun 2017
Mr Richard Hubbard Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 24 Apr 2017 29 Jun 2017
Mrs Sarah Anne Shearer Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 29 Jun 2017
Markus Roger Gindorf Ownership Of Shares 75 To 100 Percent 29 Jun 2017

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 £2,357,964 - 0
31 Jan 2024 - - 0
31 Jan 2023 - - 0
31 Jan 2022 - - 0
31 Jan 2021 - - 0
31 Jan 2020 - - 0
31 Jan 2019 - - -
31 Jan 2018 - - -
31 Jan 2017 - £214 -
31 Jan 2016 - £12,350 -
31 Jan 2015 - £5,120 -
31 Jan 2014 - £16,147 -
31 Jan 2013 -£219,301 - -
31 Jan 2012 -£219,301 - -
31 Jan 2011 £100 - -
30 Nov 2009 - - -
30 Nov 2008 - - -
30 Nov 2007 - - -
30 Nov 2006 - - -

Connections

Registered address

13,920 companies are registered at this address - likely a registration agent.

Data