Company NameVerne Industrial Investments Llp
Company StatusDissolved
Company NumberOC363026
CategoryLimited Liability Partnership
Incorporation Date22 March 2011(13 years ago)
Dissolution Date26 March 2019 (5 years ago)
Previous NamesVBR Investments (2) Llp and M7 Real Estate Investment Llp

Directors

LLP Designated Member NameMr Andrew Jenkins
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed22 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor The Monument Building
11 Monument Street
London
EC3R 8AF
LLP Designated Member NameMr Richard Martin Hamlton Croft-Sharland
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed22 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor The Monument Building
11 Monument Street
London
EC3R 8AF
LLP Designated Member NameMs Teresa Laura Harriet Gilchrist
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed22 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor The Monument Building
11 Monument Street
London
EC3R 8AF
LLP Designated Member NameMr Jack Stuart Thoms
Date of BirthMay 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed21 November 2012(1 year, 8 months after company formation)
Appointment Duration6 years, 4 months (closed 26 March 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor The Monument Building
11 Monument Street
London
EC3R 8AF
LLP Member NameChristopher John Croft Sharland
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed21 November 2012(1 year, 8 months after company formation)
Appointment Duration6 years, 4 months (closed 26 March 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor The Monument Building
11 Monument Street
London
EC3R 8AF
LLP Member NameMr David Charles Ebbrell
Date of BirthOctober 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed21 November 2012(1 year, 8 months after company formation)
Appointment Duration6 years, 4 months (closed 26 March 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor The Monument Building
11 Monument Street
London
EC3R 8AF
LLP Member NameMr Oliver David Farago
Date of BirthSeptember 1984 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed21 November 2012(1 year, 8 months after company formation)
Appointment Duration6 years, 4 months (closed 26 March 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor The Monument Building
11 Monument Street
London
EC3R 8AF
LLP Member NameHugh Macpherson Cameron Fraser
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed21 November 2012(1 year, 8 months after company formation)
Appointment Duration6 years, 4 months (closed 26 March 2019)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressM7 Real Estate Netherlands Bv Generaal Vetterstraa
1059 Bw Postbus 69122
Amsterdam
1060 Cd
LLP Member NameMr Thomas Joseph Pearman
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed21 November 2012(1 year, 8 months after company formation)
Appointment Duration6 years, 4 months (closed 26 March 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor The Monument Building
11 Monument Street
London
EC3R 8AF
LLP Member NameCharles Anthony Alcock
Date of BirthMay 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2012(1 year, 8 months after company formation)
Appointment Duration5 years, 4 months (resigned 06 April 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor The Monument Building
11 Monument Street
London
EC3R 8AF
LLP Member NameMr Matthew Mackenzie Cheyne
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2012(1 year, 8 months after company formation)
Appointment Duration5 years, 7 months (resigned 22 June 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor The Monument Building
11 Monument Street
London
EC3R 8AF

Location

Registered Address10 Queen Street Place
London
EC4R 1AG
Address MatchesOver 600 other UK companies use this postal address

Accounts

Latest Accounts31 March 2017 (7 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

26 March 2019Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2019First Gazette notice for voluntary strike-off (1 page)
14 December 2018Application to strike the limited liability partnership off the register (3 pages)
22 November 2018Member's details changed for Mr Thomas Joseph Pearman on 21 November 2018 (2 pages)
22 June 2018Termination of appointment of Matthew Mackenzie Cheyne as a member on 22 June 2018 (1 page)
16 April 2018Termination of appointment of Charles Anthony Alcock as a member on 6 April 2018 (1 page)
3 April 2018Confirmation statement made on 22 March 2018 with no updates (3 pages)
8 March 2018Notification of a person with significant control statement (2 pages)
7 March 2018Withdrawal of a person with significant control statement on 7 March 2018 (2 pages)
3 January 2018Accounts for a dormant company made up to 31 March 2017 (3 pages)
3 January 2018Accounts for a dormant company made up to 31 March 2017 (3 pages)
18 December 2017Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page)
18 December 2017Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page)
14 November 2017Member's details changed for Hugh Macpherson Cameron Fraser on 23 October 2017 (2 pages)
14 November 2017Member's details changed for Hugh Macpherson Cameron Fraser on 23 October 2017 (2 pages)
14 November 2017Member's details changed for Hugh Macpherson Cameron Fraser on 23 October 2017 (2 pages)
14 November 2017Member's details changed for Hugh Macpherson Cameron Fraser on 23 October 2017 (2 pages)
3 October 2017Member's details changed for Matthew Mackenzie Cheyne on 1 October 2017 (2 pages)
3 October 2017Member's details changed for Matthew Mackenzie Cheyne on 1 October 2017 (2 pages)
6 September 2017Member's details changed for Mr Jack Stuart Thoms on 5 September 2017 (2 pages)
6 September 2017Member's details changed for Mr Jack Stuart Thoms on 5 September 2017 (2 pages)
14 August 2017Member's details changed for Mr Richard Martin Hamlton Croft-Sharland on 17 July 2017 (2 pages)
14 August 2017Member's details changed for Mr Richard Martin Hamlton Croft-Sharland on 17 July 2017 (2 pages)
12 August 2017Member's details changed for Mr Oliver David Farago on 17 July 2017 (2 pages)
12 August 2017Member's details changed for Mr Jack Stuart Thoms on 17 July 2017 (2 pages)
11 August 2017Member's details changed for Ms Teresa Laura Harriet Gilchrist on 17 July 2017 (2 pages)
11 August 2017Member's details changed for Mr Thomas Joseph Pearman on 17 July 2017 (2 pages)
11 August 2017Member's details changed for Christopher John Croft Sharland on 17 July 2017 (2 pages)
11 August 2017Member's details changed for Charles Anthony Alcock on 17 July 2017 (2 pages)
11 August 2017Member's details changed for Ms Teresa Laura Harriet Gilchrist on 17 July 2017 (2 pages)
11 August 2017Member's details changed for Mr Thomas Joseph Pearman on 17 July 2017 (2 pages)
11 August 2017Member's details changed for Matthew Mackenzie Cheyne on 17 July 2017 (2 pages)
11 August 2017Member's details changed for Christopher John Croft Sharland on 17 July 2017 (2 pages)
11 August 2017Member's details changed for Matthew Mackenzie Cheyne on 17 July 2017 (2 pages)
11 August 2017Member's details changed for David Charles Ebbrell on 17 July 2017 (2 pages)
11 August 2017Member's details changed for Andrew Jenkins on 17 July 2017 (2 pages)
11 August 2017Member's details changed for Hugh Macpherson Cameron Fraser on 17 July 2017 (2 pages)
11 August 2017Member's details changed for Andrew Jenkins on 17 July 2017 (2 pages)
11 August 2017Member's details changed for Charles Anthony Alcock on 17 July 2017 (2 pages)
11 August 2017Member's details changed for David Charles Ebbrell on 17 July 2017 (2 pages)
11 August 2017Member's details changed for Hugh Macpherson Cameron Fraser on 17 July 2017 (2 pages)
18 July 2017Member's details changed for Mr Jack Stuart Thoms on 17 July 2017 (2 pages)
18 July 2017Member's details changed for Andrew Jenkins on 17 July 2017 (2 pages)
18 July 2017Member's details changed for Mr Thomas Joseph Pearman on 17 July 2017 (2 pages)
18 July 2017Member's details changed for Andrew Jenkins on 17 July 2017 (2 pages)
18 July 2017Member's details changed for Mr Jack Stuart Thoms on 17 July 2017 (2 pages)
18 July 2017Member's details changed for Mr Thomas Joseph Pearman on 17 July 2017 (2 pages)
17 July 2017Member's details changed for David Charles Ebbrell on 17 July 2017 (2 pages)
17 July 2017Member's details changed for Charles Anthony Alcock on 17 July 2017 (2 pages)
17 July 2017Member's details changed for Teresa Laura Harriet Gilchrist on 17 July 2017 (2 pages)
17 July 2017Member's details changed for Mr Oliver David Farago on 17 July 2017 (2 pages)
17 July 2017Member's details changed for Hugh Macpherson Cameron Fraser on 17 July 2017 (2 pages)
17 July 2017Member's details changed for Christopher John Croft Sharland on 17 July 2017 (2 pages)
17 July 2017Member's details changed for Hugh Macpherson Cameron Fraser on 17 July 2017 (2 pages)
17 July 2017Member's details changed for Matthew Mackenzie Cheyne on 17 July 2017 (2 pages)
17 July 2017Member's details changed for Christopher John Croft Sharland on 17 July 2017 (2 pages)
17 July 2017Member's details changed for Mr Oliver David Farago on 17 July 2017 (2 pages)
17 July 2017Member's details changed for Mr Thomas Joseph Pearman on 17 July 2017 (2 pages)
17 July 2017Member's details changed for David Charles Ebbrell on 17 July 2017 (2 pages)
17 July 2017Member's details changed for Mr Thomas Joseph Pearman on 17 July 2017 (2 pages)
17 July 2017Member's details changed for Charles Anthony Alcock on 17 July 2017 (2 pages)
17 July 2017Member's details changed for Matthew Mackenzie Cheyne on 17 July 2017 (2 pages)
17 July 2017Member's details changed for Teresa Laura Harriet Gilchrist on 17 July 2017 (2 pages)
25 April 2017Confirmation statement made on 22 March 2017 with updates (4 pages)
25 April 2017Confirmation statement made on 22 March 2017 with updates (4 pages)
18 January 2017Member's details changed for Hugh Macpherson Cameron Fraser on 1 January 2017 (2 pages)
18 January 2017Member's details changed for Hugh Macpherson Cameron Fraser on 1 January 2017 (2 pages)
10 October 2016Accounts for a dormant company made up to 31 March 2016 (3 pages)
10 October 2016Accounts for a dormant company made up to 31 March 2016 (3 pages)
10 August 2016Member's details changed for Mr Richard Martin Hamilton Croft-Sharland on 20 June 2016 (2 pages)
10 August 2016Member's details changed for Mr Richard Martin Hamilton Croft-Sharland on 20 June 2016 (2 pages)
10 August 2016Member's details changed for Mr Jack Stuart Thoms on 4 August 2016 (2 pages)
10 August 2016Member's details changed for Mr Jack Stuart Thoms on 4 August 2016 (2 pages)
13 April 2016Member's details changed for Teresa Laura Harriet Gilchrist on 25 March 2016 (2 pages)
13 April 2016Member's details changed for Teresa Laura Harriet Gilchrist on 25 March 2016 (2 pages)
5 April 2016Annual return made up to 22 March 2016 (12 pages)
5 April 2016Annual return made up to 22 March 2016 (12 pages)
9 January 2016Accounts for a dormant company made up to 31 March 2015 (3 pages)
9 January 2016Accounts for a dormant company made up to 31 March 2015 (3 pages)
17 September 2015Member's details changed for Mr Oliver David Farago on 11 September 2015 (2 pages)
17 September 2015Member's details changed for Mr Oliver David Farago on 11 September 2015 (2 pages)
10 September 2015Member's details changed for David Charles Ebbrell on 9 September 2015 (2 pages)
10 September 2015Member's details changed for David Charles Ebbrell on 9 September 2015 (2 pages)
24 March 2015Annual return made up to 22 March 2015 (12 pages)
24 March 2015Annual return made up to 22 March 2015 (12 pages)
8 January 2015Accounts for a dormant company made up to 31 March 2014 (6 pages)
8 January 2015Accounts for a dormant company made up to 31 March 2014 (6 pages)
17 December 2014Member's details changed for Mr Jack Stuart Thoms on 15 December 2014 (2 pages)
17 December 2014Member's details changed for Mr Jack Stuart Thoms on 15 December 2014 (2 pages)
2 October 2014Member's details changed for Mr Oliver David Farago on 25 September 2014 (2 pages)
2 October 2014Member's details changed for Mr Oliver David Farago on 25 September 2014 (2 pages)
20 August 2014Member's details changed for David Charles Ebbrell on 20 August 2014 (2 pages)
20 August 2014Member's details changed for David Charles Ebbrell on 20 August 2014 (2 pages)
18 August 2014Member's details changed for Mr Jack Stuart Thoms on 18 August 2014 (2 pages)
18 August 2014Member's details changed for Hugh Macpherson Cameron Fraser on 18 August 2014 (2 pages)
18 August 2014Member's details changed for Charles Anthony Alcock on 4 August 2014 (2 pages)
18 August 2014Member's details changed for Matthew Mackenzie Cheyne on 4 August 2014 (2 pages)
18 August 2014Member's details changed for Matthew Mackenzie Cheyne on 4 August 2014 (2 pages)
18 August 2014Member's details changed for Mr Richard Martin Hamilton Croft-Sharland on 4 August 2014 (2 pages)
18 August 2014Member's details changed for Mr Richard Martin Hamilton Croft-Sharland on 4 August 2014 (2 pages)
18 August 2014Member's details changed for Hugh Macpherson Cameron Fraser on 18 August 2014 (2 pages)
18 August 2014Member's details changed for Matthew Mackenzie Cheyne on 4 August 2014 (2 pages)
18 August 2014Member's details changed for Mr Thomas Joseph Pearman on 18 August 2014 (2 pages)
18 August 2014Member's details changed for Christopher John Croft Sharland on 4 August 2014 (2 pages)
18 August 2014Member's details changed for Charles Anthony Alcock on 4 August 2014 (2 pages)
18 August 2014Member's details changed for Mr Oliver David Farago on 18 August 2014 (2 pages)
18 August 2014Member's details changed for Charles Anthony Alcock on 4 August 2014 (2 pages)
18 August 2014Member's details changed for Christopher John Croft Sharland on 4 August 2014 (2 pages)
18 August 2014Member's details changed for Christopher John Croft Sharland on 4 August 2014 (2 pages)
18 August 2014Member's details changed for Mr Thomas Joseph Pearman on 18 August 2014 (2 pages)
18 August 2014Member's details changed for Mr Oliver David Farago on 18 August 2014 (2 pages)
18 August 2014Member's details changed for Andrew Jenkins on 18 August 2014 (2 pages)
18 August 2014Member's details changed for Mr Jack Stuart Thoms on 18 August 2014 (2 pages)
18 August 2014Member's details changed for Andrew Jenkins on 18 August 2014 (2 pages)
18 August 2014Member's details changed for Mr Richard Martin Hamilton Croft-Sharland on 4 August 2014 (2 pages)
5 August 2014Member's details changed for Hugh Macpherson Cameron Fraser on 5 August 2014 (2 pages)
5 August 2014Member's details changed for Teresa Laura Harriet Gilchrist on 5 August 2014 (2 pages)
5 August 2014Member's details changed for David Charles Ebbrell on 5 August 2014 (2 pages)
5 August 2014Member's details changed for Teresa Laura Harriet Gilchrist on 5 August 2014 (2 pages)
5 August 2014Member's details changed for Mr Thomas Joseph Pearman on 5 August 2014 (2 pages)
5 August 2014Member's details changed for Andrew Jenkins on 5 August 2014 (2 pages)
5 August 2014Member's details changed for Mr Thomas Joseph Pearman on 5 August 2014 (2 pages)
5 August 2014Member's details changed for Andrew Jenkins on 5 August 2014 (2 pages)
5 August 2014Member's details changed for David Charles Ebbrell on 5 August 2014 (2 pages)
5 August 2014Member's details changed for Hugh Macpherson Cameron Fraser on 5 August 2014 (2 pages)
5 August 2014Member's details changed for Hugh Macpherson Cameron Fraser on 5 August 2014 (2 pages)
5 August 2014Member's details changed for Mr Thomas Joseph Pearman on 5 August 2014 (2 pages)
5 August 2014Member's details changed for David Charles Ebbrell on 5 August 2014 (2 pages)
5 August 2014Member's details changed for Teresa Laura Harriet Gilchrist on 5 August 2014 (2 pages)
5 August 2014Member's details changed for Andrew Jenkins on 5 August 2014 (2 pages)
4 August 2014Member's details changed for Charles Anthony Alcock on 4 August 2014 (2 pages)
4 August 2014Member's details changed for Matthew Mackenzie Cheyne on 4 August 2014 (2 pages)
4 August 2014Member's details changed for Mr Oliver David Farago on 4 August 2014 (2 pages)
4 August 2014Member's details changed for Mr Jack Stuart Thoms on 4 August 2014 (2 pages)
4 August 2014Member's details changed for Mr Richard Martin Hamilton Croft-Sharland on 4 August 2014 (2 pages)
4 August 2014Member's details changed for Charles Anthony Alcock on 4 August 2014 (2 pages)
4 August 2014Member's details changed for Christopher John Croft Sharland on 4 August 2014 (2 pages)
4 August 2014Member's details changed for Mr Richard Martin Hamilton Croft-Sharland on 4 August 2014 (2 pages)
4 August 2014Member's details changed for Matthew Mackenzie Cheyne on 4 August 2014 (2 pages)
4 August 2014Member's details changed for Christopher John Croft Sharland on 4 August 2014 (2 pages)
4 August 2014Member's details changed for Mr Jack Stuart Thoms on 4 August 2014 (2 pages)
4 August 2014Member's details changed for Mr Richard Martin Hamilton Croft-Sharland on 4 August 2014 (2 pages)
4 August 2014Member's details changed for Charles Anthony Alcock on 4 August 2014 (2 pages)
4 August 2014Member's details changed for Mr Oliver David Farago on 4 August 2014 (2 pages)
4 August 2014Member's details changed for Christopher John Croft Sharland on 4 August 2014 (2 pages)
4 August 2014Member's details changed for Mr Oliver David Farago on 4 August 2014 (2 pages)
4 August 2014Member's details changed for Mr Jack Stuart Thoms on 4 August 2014 (2 pages)
4 August 2014Member's details changed for Matthew Mackenzie Cheyne on 4 August 2014 (2 pages)
7 July 2014Member's details changed for Mr Richard Martin Hamilton Croft-Sharland on 7 July 2014 (2 pages)
7 July 2014Member's details changed for Mr Richard Martin Hamilton Croft-Sharland on 7 July 2014 (2 pages)
7 July 2014Member's details changed for Mr Richard Martin Hamilton Croft-Sharland on 7 July 2014 (2 pages)
27 May 2014Member's details changed for Mr Thomas Joseph Pearman on 20 May 2014 (2 pages)
27 May 2014Member's details changed for Mr Thomas Joseph Pearman on 20 May 2014 (2 pages)
24 March 2014Annual return made up to 22 March 2014 (12 pages)
24 March 2014Annual return made up to 22 March 2014 (12 pages)
6 February 2014Accounts for a dormant company made up to 31 March 2013 (6 pages)
30 September 2013Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 30 September 2013 (1 page)
24 May 2013Member's details changed for Mr Richard Martin Hamilton Croft-Sharland on 15 March 2013 (2 pages)
22 March 2013Annual return made up to 22 March 2013 (12 pages)
1 March 2013Member's details changed for John Andrew Jenkins on 28 January 2013 (2 pages)
29 January 2013Change of name notice (2 pages)
3 January 2013Accounts for a dormant company made up to 31 March 2012 (7 pages)
30 November 2012Change of name notice (2 pages)
23 November 2012Appointment of Mr Oliver David Farago as a member (2 pages)
23 November 2012Appointment of Mr Thomas Joseph Pearman as a member (2 pages)
23 November 2012Appointment of Hugh Macpherson Cameron Fraser as a member (2 pages)
23 November 2012Appointment of Charles Anthony Alcock as a member (2 pages)
23 November 2012Appointment of Christopher John Croft Sharland as a member (2 pages)
23 November 2012Appointment of Matthew Mackenzie Cheyne as a member (2 pages)
23 November 2012Appointment of David Charles Ebbrell as a member (2 pages)
23 November 2012Appointment of Mr Jack Stuart Thoms as a member (2 pages)
23 October 2012Member's details changed for Mr Richard Martin Hamilton Croft-Sharland on 2 August 2012 (2 pages)
23 October 2012Member's details changed for Mr Richard Martin Hamilton Croft-Sharland on 2 August 2012 (2 pages)
17 September 2012Member's details changed for John Andrew Jenkins on 2 August 2012 (2 pages)
17 September 2012Member's details changed for John Andrew Jenkins on 2 August 2012 (2 pages)
10 September 2012Member's details changed for Teresa Laura Harriet Gilchrist on 2 August 2012 (2 pages)
10 September 2012Member's details changed for Teresa Laura Harriet Gilchrist on 2 August 2012 (2 pages)
7 September 2012Member's details changed for Teresa Laura Harriet Gilchrist on 20 July 2012 (2 pages)
3 April 2012Annual return made up to 22 March 2012 (4 pages)
8 December 2011Member's details changed for Andrew John Jenkins on 1 November 2011 (2 pages)
8 December 2011Member's details changed for Andrew John Jenkins on 1 November 2011 (2 pages)
22 March 2011Incorporation of a limited liability partnership (6 pages)