Vdl 1147 Ltd
Buying and selling of own real estate · London
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedMG
Markus Roger GindorfIndividual
Shares: over 75%, up to 100%
Notified 2017-06-29 · No cessation recorded
Source record 151757644Show 3 ceased records
MG
Mr Markus Roger GindorfIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-06-29 · Ceased 2017-06-29
Source record 152315672RH
Mr Richard HubbardIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2017-04-24 · Ceased 2017-06-29
Source record 155702106SS
Mrs Sarah Anne ShearerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-06-29
Source record 150995941People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalMG
Markus Roger GindorfCurrent director
Appointed 2017-06-29 · 9 yrs · Director
MG
Markus GindorfCurrent director
Appointed 2017-06-29 · 9 yrs · Director
Show 7 historical appointments
IS
Iain ShearerResigned director
Resigned 2013-05-30 · 4 yrs · Director
JD
James DawesResigned director
Resigned 2006-09-27 · 6 yrs · Co Director
GB
Resigned 2006-09-25 · 4 yrs
CorpAmydell LimitedResigned director
Resigned 2005-11-25 · 4 yrs
KM
Karen MillinerResigned secretary
Resigned 2005-11-25
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 69
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active