VANWALL 2 MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
VANWALL 2 MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
04039774
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
19/07/2000
(24 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/08/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 7BP
5 Aldermanbury Square
LONDON
EC2V 7BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 12/03/2024 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VANWALL 2 MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VANWALL 2 MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VANWALL 2 MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/01/2017 - Present (7 years and 10 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/07/2000 - 21/12/2000 (5 months) Born in Dec 1952 |
Resigned | Director |
Current: 2 Past: 21 |
View Report |
|
19/07/2000 - Present (24 years and 4 months) Born in May 1949 |
Resigned | Director |
Current: 2 Past: 47 |
View Report |
|
19/07/2000 - Present (24 years and 4 months) Born in Jun 1946 |
Resigned | Secretary |
Current: 1 Past: 184 |
View Report |
|
21/12/2000 - 30/01/2002 (1 years and 1 months) Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 12/03/2024 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
| 14/02/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 17/09/2021 | New Accounts filed |
| 17/09/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 22/12/2020 | New Confirmation Statement filed |
| 14/10/2020 | BNP PARIBAS SECRETARIAL SERVICES LIMITED (918094318) has left the board |
| 13/10/2020 | Change in Reg. Office |
| 14/08/2020 | New Confirmation Statement filed |
| 15/11/2019 | New Accounts filed |
| 13/08/2019 | New Confirmation Statement filed |
| 26/10/2018 | New Accounts filed |
| 01/08/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 06/09/2017 | New Annual Return filed |
| 27/07/2017 | BNP PARIBAS SECRETARIAL SERVICES LIMITED (923529042) has left the board |
| 27/07/2017 | New Company Secretary BNP PARIBAS SECRETARIAL SERVICES LIMITED (918094318) Appointed |
| 13/07/2017 | Change in Reg. Office |
| 13/07/2017 | New Company Secretary BNP PARIBAS SECRETARIAL SERVICES LIMITED (923529042) Appointed |
| 11/07/2017 | Julian Miles Cobourne (919872506) has left the board |
| 11/07/2017 | David Anthony Diemer (907905346) has left the board |
| 11/07/2017 | AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) has left the board |
| 25/01/2017 | New Board Member Tim Bretten (922296355) Appointed |
| 21/12/2016 | Change in Reg. Office |
| 08/11/2016 | New Accounts filed |
| 12/08/2016 | New Annual Return filed |
| 09/08/2016 | Jonathan Edwin Ashcroft (913143498) has left the board |
| 09/08/2016 | New Board Member David Anthony Diemer (907905346) Appointed |
| 31/03/2016 | New Board Member Julian Miles Cobourne (919872506) Appointed |
| 12/02/2016 | Matthew Timothy Leach (917591517) has left the board |
| 12/02/2016 | Matthew Timothy Leach (917591517) has left the board |
| 16/10/2015 | New Accounts filed |
| 02/08/2015 | New Annual Return filed |
| 07/07/2015 | Ian Bryan Womack (903390200) has left the board |
| 24/06/2015 | New Board Member Jonathan Edwin Ashcroft (913143498) Appointed |
| 09/10/2014 | New Accounts filed |
| 19/09/2014 | New Board Member Matthew Timothy Leach (917591517) Appointed |
| 23/08/2014 | New Annual Return filed |
| 18/12/2013 | Richard Peter Jones (907658420) has left the board |
| 03/10/2013 | New Accounts filed |
| 24/08/2013 | New Annual Return filed |
| 03/10/2012 | Christopher James Wentworth Laxton has left the board |
| 28/09/2012 | New Accounts filed |
| 22/09/2012 | New Annual Return filed |
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