VIBE (NAUTICAL CLUB) LIMITED - LONDON


Company Profile Company Filings

Overview

VIBE (NAUTICAL CLUB) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VIBE (NAUTICAL CLUB) LIMITED was incorporated 6 years ago on 13/03/2018 and has the registered number: 11251274. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

VIBE (NAUTICAL CLUB) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

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

10 GROSVENOR STREET
LONDON
W1K 4QB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARC EDWARD CHARLES GILBARD May 1962 British Director 2018-09-14 CURRENT
CHARLES JOHN FERGUSON DAVIE Jul 1978 British Director 2018-09-14 CURRENT
MR NICHOLAS WILLIAM JOHN EDWARDS Nov 1973 British Director 2018-09-14 UNTIL 2019-10-30 RESIGNED
MISS NICOLA JANE CADWALLADER Aug 1969 British Director 2018-03-13 UNTIL 2018-09-14 RESIGNED
MR JAMIE ANDREW BARNETT Jun 1974 British Director 2018-03-13 UNTIL 2018-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mref Iv Gp Limited 2022-05-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mref Iv Birmingham Limited 2018-09-14 - 2022-05-04 Saint Helier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Torsion Developments Limited 2018-09-06 - 2018-09-14 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Worcester Properties Ltd 2018-03-13 - 2018-09-06 Newton Abbot   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPRICROWN LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
CORNLODGE PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
G.B.S. MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
DOM@IN LIMITED LONDON ENGLAND Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
HOLLAND HOUSE HOTELS (CARDIFF) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
AUDLEY COURT LIMITED SURREY UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
HOLLAND HOUSE HOTELS (BRISTOL) LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 55100 - Hotels and similar accommodation
BURFORD BRIDGE HOTEL LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
EASTGATE HOTEL LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
FRANCIS HOTEL BATH LIMITED LONDON ENGLAND Dissolved... FULL 55100 - Hotels and similar accommodation
ARDOE HOUSE HOTEL LIMITED LONDON Dissolved... FULL 55100 - Hotels and similar accommodation
WHITE HART HOTEL SALISBURY LIMITED LONDON ENGLAND Active DORMANT 55100 - Hotels and similar accommodation
CHELTENHAM HOTEL LIMITED LONDON ENGLAND Dissolved... FULL 55100 - Hotels and similar accommodation
DUNKENHALGH HOTEL CLAYTON-LE-MOORS LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
WHITE HORSE DORKING LIMITED LONDON Dissolved... FULL 55100 - Hotels and similar accommodation
ALBRIGHTON HALL HOTEL LIMITED LONDON Dissolved... FULL 55100 - Hotels and similar accommodation
CASTLE BERKSHIRE HOTEL LIMITED LONDON ENGLAND Dissolved... FULL 55100 - Hotels and similar accommodation
HOLLAND HOUSE HOTELS (CARDIFF NO 2) LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
HOPETOUN (NO 1) LIMITED LONDON Dissolved... FULL 55100 - Hotels and similar accommodation
BG-MF INVESTMENTS GP LIMITED LONDON ENGLAND Active -... SMALL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - VIBE (NAUTICAL CLUB) LIMITED 2023-09-22 31-12-2022
Micro-entity Accounts - VIBE (NAUTICAL CLUB) LIMITED 2022-10-21 31-12-2021
Micro-entity Accounts - VIBE (NAUTICAL CLUB) LIMITED 2021-09-02 31-12-2020
Micro-entity Accounts - VIBE (NAUTICAL CLUB) LIMITED 2020-12-24 31-12-2019

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CompanyName Address Company Status Accounts Status Main Company Activity
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OHIO HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64203 - Activities of construction holding companies
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PRIMER EDINBURGH LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41201 - Construction of commercial buildings