VEBRA INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
VEBRA INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VEBRA INVESTMENTS LIMITED was incorporated 20 years ago on 06/11/2003 and has the registered number: 04956122. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
VEBRA INVESTMENTS LIMITED was incorporated 20 years ago on 06/11/2003 and has the registered number: 04956122. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
VEBRA INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE COOPERAGE
LONDON
SE1 2LH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/05/2023 | 03/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SAMANTHA FLETCHER | Nov 1971 | British | Director | 2021-08-02 | CURRENT |
MR CHARLES ROY BRYANT | Mar 1970 | British | Director | 2018-06-07 | CURRENT |
MR ANDREW ARTHUR MILLER | Jul 1966 | British | Director | 2009-11-02 UNTIL 2013-12-17 | RESIGNED |
MR GEORGE DAVID AYLIFFE | May 1963 | British | Secretary | 2003-11-06 UNTIL 2006-08-09 | RESIGNED |
MR DAVID PETER BESWITHERICK | Oct 1955 | British | Secretary | 2006-10-10 UNTIL 2006-12-31 | RESIGNED |
MR MARK DAVID GODDARD | Nov 1969 | British | Secretary | 2009-05-15 UNTIL 2014-10-07 | RESIGNED |
MR ANDREW ARTHUR MILLER | Jul 1966 | British | Secretary | 2006-08-09 UNTIL 2006-10-10 | RESIGNED |
MR ANDREW ARTHUR MILLER | Jul 1966 | British | Secretary | 2007-01-01 UNTIL 2007-06-08 | RESIGNED |
CLAIRE ELIZABETH WRIGHT | Jan 1964 | Secretary | 2007-06-08 UNTIL 2009-05-15 | RESIGNED | |
MR DARREN DAVID SINGER | Feb 1969 | British | Director | 2011-04-18 UNTIL 2013-12-17 | RESIGNED |
MR GRAEME NICHOLAS SCOTT | Nov 1970 | British | Director | 2014-10-07 UNTIL 2016-04-28 | RESIGNED |
MR GRAHAM NEIL STOREY | Jul 1963 | British | Director | 2006-08-09 UNTIL 2007-06-08 | RESIGNED |
ALAN HUDSON | Mar 1974 | Irish | Director | 2012-02-16 UNTIL 2013-12-17 | RESIGNED |
MR DAVID PAUL SAYER | Feb 1972 | British | Director | 2020-03-06 UNTIL 2020-10-26 | RESIGNED |
MR ANDREW ARTHUR MILLER | Jul 1966 | British | Director | 2006-08-09 UNTIL 2007-06-08 | RESIGNED |
@UKPLC CLIENT DIRECTOR LTD | Corporate Nominee Director | 2003-11-06 UNTIL 2003-11-06 | RESIGNED | ||
STEPHEN MCCLUSKEY | Mar 1964 | British | Director | 2003-11-06 UNTIL 2009-06-15 | RESIGNED |
MS CAROLYN JULIA MCCALL | Sep 1961 | British | Director | 2007-06-08 UNTIL 2010-06-30 | RESIGNED |
MR NEIL JOHN EDWARDS | Apr 1972 | British | Director | 2019-04-29 UNTIL 2020-03-06 | RESIGNED |
MR IAIN MACLACHLAN HAMILTON | Mar 1957 | British | Director | 2003-11-06 UNTIL 2009-06-15 | RESIGNED |
MR MARK DAVID GODDARD | Nov 1969 | British | Director | 2007-06-08 UNTIL 2018-05-04 | RESIGNED |
MR SCOTT GLENISTER | Aug 1975 | British | Director | 2020-10-26 UNTIL 2021-08-02 | RESIGNED |
MR ALEXANDER EDWARD CHESTERMAN | Jan 1970 | British | Director | 2016-04-28 UNTIL 2018-09-30 | RESIGNED |
MR NICHOLAS CASTRO | Apr 1951 | British | Director | 2007-06-08 UNTIL 2009-11-02 | RESIGNED |
MR ANDREW JAMES BOTHA | Jun 1967 | British | Director | 2018-09-20 UNTIL 2019-05-31 | RESIGNED |
MR GEORGE DAVID AYLIFFE | May 1963 | British | Director | 2003-11-06 UNTIL 2006-08-09 | RESIGNED |
@UKPLC CLIENT SECRETARY LTD | Corporate Nominee Secretary | 2003-11-06 UNTIL 2004-11-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Property Software Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |