VBHG LIMITED - LONDON
Overview
VBHG LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
VBHG LIMITED was incorporated 19 years ago on 25/02/2005 and has the registered number: 05375695. The accounts status is DORMANT.
VBHG LIMITED was incorporated 19 years ago on 25/02/2005 and has the registered number: 05375695. The accounts status is DORMANT.
VBHG LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
4 TRITON SQUARE
LONDON
NW1 3HG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADRIAN PAUL GREGORY | Mar 1973 | British | Director | 2015-12-01 | CURRENT |
MR CHAD STERLING HARRIS | Aug 1964 | American | Director | 2015-07-01 | CURRENT |
MR JAMES TERRENCE JOHN LOUGHREY | Secretary | 2015-07-01 | CURRENT | ||
MR MICHEL ALAIN PROCH | Apr 1970 | French | Director | 2015-07-01 | CURRENT |
DERRELL JAMES | Jan 1962 | American | Director | 2009-06-12 UNTIL 2010-08-01 | RESIGNED |
CROFT NOMINEES LIMITED | Corporate Nominee Director | 2005-02-25 UNTIL 2007-04-04 | RESIGNED | ||
BEACH SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-02-25 UNTIL 2009-06-12 | RESIGNED | ||
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2010-02-25 UNTIL 2015-07-01 | RESIGNED | ||
MR JAMES MICHAEL PEFFER | Secretary | 2012-02-20 UNTIL 2015-07-01 | RESIGNED | ||
LOWELL K BRICKMAN | Aug 1960 | Secretary | 2009-06-12 UNTIL 2012-02-20 | RESIGNED | |
MR GEORGE DJURIC | British | Secretary | 2009-06-12 UNTIL 2010-06-01 | RESIGNED | |
MR ANTHONY WEAVER | Jul 1968 | British | Director | 2007-04-04 UNTIL 2009-06-12 | RESIGNED |
STEVEN GRAHAM | Sep 1968 | United States | Director | 2009-06-12 UNTIL 2015-07-01 | RESIGNED |
MS URSULA FRANZISKA MORGENSTERN | Apr 1965 | German | Director | 2015-07-01 UNTIL 2015-12-01 | RESIGNED |
MR GEORGE DJURIC | British | Director | 2009-06-12 UNTIL 2010-06-01 | RESIGNED | |
MR. KEVIN LEE TAYLOR | Dec 1970 | British | Director | 2011-09-16 UNTIL 2015-07-01 | RESIGNED |
MR ANDREW IAN SMITH | Mar 1964 | British | Director | 2007-04-04 UNTIL 2009-06-12 | RESIGNED |
ROBERT ARROWSMITH | May 1962 | British | Director | 2007-04-14 UNTIL 2009-06-12 | RESIGNED |
ALAN BROOKS | Jun 1970 | English | Director | 2010-06-01 UNTIL 2011-09-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Syan Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |