# VDL 1147 Ltd

## Details

- **Company number:** [05636065](https://find-and-update.company-information.service.gov.uk/company/05636065)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 25 Nov 2005
- **Registered office:** 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2026 | £2,351,679 | - | 0 |
| 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 | - | - |






## Registered address

13,823 companies are registered at this address - likely a registration agent.