8 Vbr Limited

Company Name	8 Vbr Limited
Company Status	Active
Company Number	06875826
Category	Private Limited Company
Incorporation Date	13 April 2009(15 years ago)
Previous Name	Fedross Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Gregory Ljubo Jadrijevich
Date of Birth	March 1974 (Born 50 years ago)
Nationality	English
Status	Current
Appointed	18 July 2012(3 years, 3 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Bunn & Co 18 Churton Street London SW1V 2LL

Director Name	Mr Renato Alexandre Barros De Prieto
Date of Birth	November 1983 (Born 40 years ago)
Nationality	English
Status	Current
Appointed	01 October 2013(4 years, 5 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2, 8 Vauxhall Bridge Road Flat 2, 8 Vauxhall London SW1V 2SD

Director Name	Mrs Catherine Luise Blair
Date of Birth	August 1983 (Born 40 years ago)
Nationality	English
Status	Current
Appointed	17 February 2015(5 years, 10 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Vauxhall Bridge Road London SW1V 2SD

Secretary Name	BUNN & Co (London) Limited (Corporation)
Status	Current
Appointed	03 April 2024(14 years, 11 months after company formation)
Appointment Duration	1 month
Correspondence Address	18 Churton Street London SW1V 2LL

Director Name	Dunstana Adeshola Davies
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2009(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	20 Northcote Road Croydon Surrey CR0 2HT

Director Name	Edward Devereux
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2009(1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 23 January 2014)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Flat 2 8 Vauxhall Bridge Road London Sw1

Director Name	The Viscount Robin Hereford
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2009(1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 23 January 2015)
Role	Art Valuer
Country of Residence	United Kingdom
Correspondence Address	Flat 4 8 Vauxhall Bridge Road London SW1V 2SD

Director Name	Mr Michael Brian Dunn
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2009(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 18 July 2012)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	Flat 1 8 Vauxhall Bridge Road London SW1V 2SD

Secretary Name	Mr Michael Brian Dunn
Nationality	British
Status	Resigned
Appointed	07 June 2009(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 18 July 2012)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	Flat 1 8 Vauxhall Bridge Road London SW1V 2SD

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 April 2009(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	C/O Bunn & Co 18 Churton Street London SW1V 2LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Catherine Luise Blair 33.33% Ordinary
1 at £1	Gregory Jadrijevich & Natasha Jadrijevich 33.33% Ordinary
1 at £1	Renato Santos & Susana Barros De Prieto 33.33% Ordinary

Financials

Year	2014
Net Worth	£1,548
Current Liabilities	£293

Accounts

Latest Accounts	30 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	16 June 2023 (10 months, 3 weeks ago)
Next Return Due	30 June 2024 (1 month, 3 weeks from now)

Filing History

16 June 2023	Confirmation statement made on 16 June 2023 with no updates (3 pages)
21 February 2023	Total exemption full accounts made up to 30 March 2022 (7 pages)
16 June 2022	Confirmation statement made on 16 June 2022 with no updates (3 pages)
1 November 2021	Total exemption full accounts made up to 30 March 2021 (7 pages)
30 June 2021	Confirmation statement made on 16 June 2021 with no updates (3 pages)
27 November 2020	Total exemption full accounts made up to 30 March 2020 (8 pages)
27 July 2020	Confirmation statement made on 16 June 2020 with updates (4 pages)
23 December 2019	Total exemption full accounts made up to 30 March 2019 (8 pages)
17 July 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
28 December 2018	Total exemption full accounts made up to 30 March 2018 (7 pages)
2 July 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
12 March 2018	Total exemption full accounts made up to 30 March 2017 (7 pages)
20 December 2017	Registered office address changed from Town House Farm Marton Marton Cum Grafton York YO51 9QY to 83 Cambridge Street Pimlico London SW1V 4PS on 20 December 2017 (1 page)
19 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
16 June 2017	Confirmation statement made on 16 June 2017 with no updates (3 pages)
16 June 2017	Confirmation statement made on 16 June 2017 with no updates (3 pages)
13 April 2017	Confirmation statement made on 13 April 2017 with updates (8 pages)
13 April 2017	Confirmation statement made on 13 April 2017 with updates (8 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 May 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 3 (5 pages)
5 May 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 3 (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 3 (5 pages)
22 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 3 (5 pages)
16 March 2015	Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
16 March 2015	Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
17 February 2015	Appointment of Ms Catherine Luise Blair as a director on 17 February 2015 (2 pages)
17 February 2015	Appointment of Ms Catherine Luise Blair as a director on 17 February 2015 (2 pages)
17 February 2015	Termination of appointment of Robin Hereford as a director on 23 January 2015 (1 page)
17 February 2015	Termination of appointment of Robin Hereford as a director on 23 January 2015 (1 page)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
15 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 3 (5 pages)
15 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 3 (5 pages)
13 March 2014	Appointment of Mr Renato Alexandre Barros De Prieto as a director (2 pages)
13 March 2014	Appointment of Mr Renato Alexandre Barros De Prieto as a director (2 pages)
23 January 2014	Termination of appointment of Edward Devereux as a director (1 page)
23 January 2014	Termination of appointment of Edward Devereux as a director (1 page)
22 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
22 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
18 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (5 pages)
18 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (5 pages)
9 November 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
9 November 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
18 July 2012	Termination of appointment of Michael Dunn as a secretary (1 page)
18 July 2012	Appointment of Gregory Ljubo Jadrijevich as a director (2 pages)
18 July 2012	Appointment of Gregory Ljubo Jadrijevich as a director (2 pages)
18 July 2012	Termination of appointment of Michael Dunn as a secretary (1 page)
18 July 2012	Termination of appointment of Michael Dunn as a director (1 page)
18 July 2012	Termination of appointment of Michael Dunn as a director (1 page)
13 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (6 pages)
13 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (6 pages)
21 October 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
21 October 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
15 June 2011	Registered office address changed from C/O Rosewood Corporate Finance Ltd Town House Farm Marton Cum Grafton York North Yorkshire YO51 9QY on 15 June 2011 (1 page)
15 June 2011	Registered office address changed from C/O Rosewood Corporate Finance Ltd Town House Farm Marton Cum Grafton York North Yorkshire YO51 9QY on 15 June 2011 (1 page)
19 April 2011	Director's details changed for The Viscount Robin Hereford on 14 April 2010 (2 pages)
19 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (6 pages)
19 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (6 pages)
19 April 2011	Director's details changed for The Viscount Robin Hereford on 14 April 2010 (2 pages)
15 February 2011	Registered office address changed from Flat 1 8 Vauxhall Bridge Road London SW1V 2SD on 15 February 2011 (2 pages)
15 February 2011	Registered office address changed from Flat 1 8 Vauxhall Bridge Road London SW1V 2SD on 15 February 2011 (2 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
24 June 2010	Registered office address changed from Priory House 18-25 St. John's Lane London EC1M 4HD on 24 June 2010 (2 pages)
24 June 2010	Registered office address changed from Priory House 18-25 St. John's Lane London EC1M 4HD on 24 June 2010 (2 pages)
3 June 2010	Annual return made up to 13 April 2010 with a full list of shareholders (12 pages)
3 June 2010	Annual return made up to 13 April 2010 with a full list of shareholders (12 pages)
1 July 2009	Director appointed the viscount robin hereford (2 pages)
1 July 2009	Director appointed the viscount robin hereford (2 pages)
23 June 2009	Director and secretary appointed michael brian dunn (3 pages)
23 June 2009	Director appointed edward devereux (2 pages)
23 June 2009	Director and secretary appointed michael brian dunn (3 pages)
23 June 2009	Director appointed edward devereux (2 pages)
20 May 2009	Appointment terminated director dunstana davies (1 page)
20 May 2009	Appointment terminated secretary waterlow secretaries LIMITED (1 page)
20 May 2009	Appointment terminated director dunstana davies (1 page)
20 May 2009	Appointment terminated secretary waterlow secretaries LIMITED (1 page)
13 May 2009	Company name changed fedross LIMITED\certificate issued on 15/05/09 (2 pages)
13 May 2009	Registered office changed on 13/05/2009 from 6-8 underwood street london N1 7JQ (1 page)
13 May 2009	Registered office changed on 13/05/2009 from 6-8 underwood street london N1 7JQ (1 page)
13 May 2009	Company name changed fedross LIMITED\certificate issued on 15/05/09 (2 pages)
13 April 2009	Incorporation (19 pages)
13 April 2009	Incorporation (19 pages)

8 Vbr Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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