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- VANWALL 2 MANAGEMENT COMPANY LIMITED
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 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
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 |
---|---|
Date: 01/11/2024 | Event: New Confirmation Statement filed |
Date: 12/03/2024 | Event: New Accounts filed |
Date: 15/08/2023 | Event: 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/01/2017 - Present (7 years and 11 months) Born in Jun 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
19/07/2000 - 21/12/2000 (5 months) Born in Dec 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 21 |
View Report |
19/07/2000 - Present (24 years and 5 months) Born in Jun 1946 |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 184 |
View Report |
19/07/2000 - Present (24 years and 5 months) Born in May 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 47 |
View Report |
AVIA COMPANY SECRETARIAL SERVICES LIMITED Director: 21/12/2000 - Present (24years) 21/12/2000 - Present (24years) Secretary: 21/12/2000 - Present (24years) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 260 Past: 1498 |
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 |
---|---|
Date: 01/11/2024 | Event: New Confirmation Statement filed |
Date: 12/03/2024 | Event: New Accounts filed |
Date: 15/08/2023 | Event: New Confirmation Statement filed |
Date: 14/02/2023 | Event: New Confirmation Statement filed |
Date: 01/10/2022 | Event: New Accounts filed |
Date: 17/09/2021 | Event: New Accounts filed |
Date: 17/09/2021 | Event: New Confirmation Statement filed |
Date: 30/12/2020 | Event: New Accounts filed |
Date: 23/12/2020 | Event: New Confirmation Statement filed |
Date: 22/12/2020 | Event: New Confirmation Statement filed |
Date: 14/10/2020 | Event: BNP PARIBAS SECRETARIAL SERVICES LIMITED (918094318) has left the board |
Date: 13/10/2020 | Event: Change in Reg. Office |
Date: 14/08/2020 | Event: New Confirmation Statement filed |
Date: 15/11/2019 | Event: New Accounts filed |
Date: 13/08/2019 | Event: New Confirmation Statement filed |
Date: 26/10/2018 | Event: New Accounts filed |
Date: 01/08/2018 | Event: New Confirmation Statement filed |
Date: 10/04/2018 | Event: New Accounts filed |
Date: 06/09/2017 | Event: New Annual Return filed |
Date: 27/07/2017 | Event: BNP PARIBAS SECRETARIAL SERVICES LIMITED (923529042) has left the board |
Date: 27/07/2017 | Event: New Company Secretary BNP PARIBAS SECRETARIAL SERVICES LIMITED (918094318) Appointed |
Date: 13/07/2017 | Event: Change in Reg. Office |
Date: 13/07/2017 | Event: New Company Secretary BNP PARIBAS SECRETARIAL SERVICES LIMITED (923529042) Appointed |
Date: 11/07/2017 | Event: Julian Miles Cobourne (919872506) has left the board |
Date: 11/07/2017 | Event: David Anthony Diemer (907905346) has left the board |
Date: 11/07/2017 | Event: AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) has left the board |
Date: 25/01/2017 | Event: New Board Member Tim Bretten (922296355) Appointed |
Date: 21/12/2016 | Event: Change in Reg. Office |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 12/08/2016 | Event: New Annual Return filed |
Date: 09/08/2016 | Event: Jonathan Edwin Ashcroft (913143498) has left the board |
Date: 09/08/2016 | Event: New Board Member David Anthony Diemer (907905346) Appointed |
Date: 31/03/2016 | Event: New Board Member Julian Miles Cobourne (919872506) Appointed |
Date: 12/02/2016 | Event: Matthew Timothy Leach (917591517) has left the board |
Date: 12/02/2016 | Event: Matthew Timothy Leach (917591517) has left the board |
Date: 16/10/2015 | Event: New Accounts filed |
Date: 02/08/2015 | Event: New Annual Return filed |
Date: 07/07/2015 | Event: Ian Bryan Womack (903390200) has left the board |
Date: 24/06/2015 | Event: New Board Member Jonathan Edwin Ashcroft (913143498) Appointed |
Date: 09/10/2014 | Event: New Accounts filed |
Date: 19/09/2014 | Event: New Board Member Matthew Timothy Leach (917591517) Appointed |
Date: 23/08/2014 | Event: New Annual Return filed |
Date: 18/12/2013 | Event: Richard Peter Jones (907658420) has left the board |
Date: 03/10/2013 | Event: New Accounts filed |
Date: 24/08/2013 | Event: New Annual Return filed |
Date: 03/10/2012 | Event: Christopher James Wentworth Laxton has left the board |
Date: 28/09/2012 | Event: New Accounts filed |
Date: 22/09/2012 | Event: New Annual Return filed |
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