VRL 1 LIMITED - LONDON


Overview

VRL 1 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
VRL 1 LIMITED was incorporated 24 years ago on 04/04/2000 and has the registered number: 03967882. The accounts status is AUDIT EXEMPTION SUBSI.

VRL 1 LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

364-366 KENSINGTON HIGH STREET
LONDON
W14 8NS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD MICHAEL CONSTANT Apr 1954 British Director 2012-09-28 CURRENT
MR ANDREW BROWN Aug 1969 British Director 2012-09-28 CURRENT
MRS ABOLANLE ABIOYE Secretary 2012-11-26 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-04-04 UNTIL 2000-04-04 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2010-10-29 UNTIL 2012-11-26 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-04-04 UNTIL 2000-04-04 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 2000-04-04 UNTIL 2010-10-29 RESIGNED
KATHRYN LOGAN Secretary 2009-04-27 UNTIL 2009-10-07 RESIGNED
MR CHRISTOPHER JOHN ANCLIFF Sep 1965 British Secretary 2003-02-18 UNTIL 2009-08-05 RESIGNED
IAN RODERICK MACASKILL May 1961 British Director 2005-10-31 UNTIL 2007-11-08 RESIGNED
MR CHRISTOPHER JOHN KENNEDY Jan 1964 British Director 2008-12-17 UNTIL 2009-07-08 RESIGNED
MR. DAVID NICHOLAS KASSLER Dec 1966 British,American Director 2009-07-08 UNTIL 2012-09-28 RESIGNED
GARETH JOHN HOPKINS May 1953 British Director 2000-04-04 UNTIL 2005-10-31 RESIGNED
MR BOYD JOHNSTON MUIR May 1959 British Director 2012-09-28 UNTIL 2016-08-31 RESIGNED
MRS RUTH CATHERINE PRIOR Nov 1967 British Director 2010-12-16 UNTIL 2012-09-28 RESIGNED
ANDREW SLOBODZIAN Aug 1958 British Director 2005-10-31 UNTIL 2007-11-23 RESIGNED
CHRISTOPHER JOHN ROLING Mar 1961 British American Director 2007-11-23 UNTIL 2008-09-22 RESIGNED
RIAZ PUNJA Jul 1951 British Director 2007-11-23 UNTIL 2008-12-17 RESIGNED
MR IAN LAWRENCE HANSON Dec 1964 British Director 2000-04-04 UNTIL 2005-10-31 RESIGNED
MR SHANE PAUL NAUGHTON Jan 1967 Irish Director 2010-04-15 UNTIL 2012-09-28 RESIGNED
MR ROGER CONANT FAXON Jun 1948 American Director 2010-12-16 UNTIL 2012-09-28 RESIGNED
MR JULIAN FRENCH Feb 1967 British,American Director 2001-03-01 UNTIL 2005-10-31 RESIGNED
MR STEPHEN HAROLD ALEXANDER Dec 1955 British Director 2007-11-23 UNTIL 2008-12-17 RESIGNED
MR ANDREW PETER CHADD May 1964 British Director 2008-09-22 UNTIL 2009-08-12 RESIGNED
MR DAVID D'URBANO May 1971 British,American Director 2009-08-15 UNTIL 2010-04-15 RESIGNED
MR STEPHEN MARTIN COTTIS Jun 1961 British Director 2005-10-31 UNTIL 2007-11-23 RESIGNED

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