VANWALL 2 MANAGEMENT COMPANY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
VANWALL 2 MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
VANWALL 2 MANAGEMENT COMPANY LIMITED was incorporated 23 years ago on 19/07/2000 and has the registered number: 04039774. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
VANWALL 2 MANAGEMENT COMPANY LIMITED was incorporated 23 years ago on 19/07/2000 and has the registered number: 04039774. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
VANWALL 2 MANAGEMENT COMPANY LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
5 ALDERMANBURY SQUARE
LONDON
EC2V 7BP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/08/2023 | 24/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIM BRETTEN | Jun 1979 | British | Director | 2017-01-20 | CURRENT |
| MR MATTHEW TIMOTHY LEACH | Dec 1978 | British | Director | 2014-09-17 UNTIL 2016-02-01 | RESIGNED |
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Director | 2000-12-21 UNTIL 2002-01-30 | RESIGNED | ||
| TREVOR MICHAEL BIRCHMORE | Jun 1946 | British | Secretary | 2000-07-19 UNTIL 2000-12-21 | RESIGNED |
| MR IAN BRYAN WOMACK | Jul 1953 | British | Director | 2002-05-16 UNTIL 2015-06-30 | RESIGNED |
| DAVID ANDREW JOHN WISE | Feb 1960 | British | Director | 2000-12-21 UNTIL 2002-01-30 | RESIGNED |
| MR DAVID ANDREW JOHN WISE | Feb 1960 | British | Director | 2002-05-16 UNTIL 2007-07-09 | RESIGNED |
| MR ERIC GEORGE OLIVER ROSEMAN | May 1949 | British | Director | 2000-07-19 UNTIL 2000-12-21 | RESIGNED |
| MR NICHOLAS JOHN FERMOR MANSLEY | Jun 1965 | British | Director | 2002-05-16 UNTIL 2008-07-23 | RESIGNED |
| JOSEPH PETER MALVISI | Dec 1952 | British | Director | 2000-07-19 UNTIL 2000-12-21 | RESIGNED |
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2000-12-21 UNTIL 2017-07-07 | RESIGNED | ||
| MR RICHARD PETER JONES | Mar 1961 | British | Director | 2002-01-30 UNTIL 2013-12-14 | RESIGNED |
| MR CHRIS JAMES WENTWORTH LAXTON | Jul 1960 | British | Director | 2002-05-16 UNTIL 2012-09-15 | RESIGNED |
| MR JULIUS GOTTLIEB | Jun 1968 | British | Director | 2002-01-30 UNTIL 2008-06-13 | RESIGNED |
| JAMES FERGUSON DRYSDALE | May 1953 | British | Director | 2002-05-16 UNTIL 2002-09-26 | RESIGNED |
| MR DAVID ANTHONY DIEMER | Oct 1966 | British | Director | 2016-08-05 UNTIL 2017-07-07 | RESIGNED |
| MR JULIAN MILES COBOURNE | Jul 1969 | British | Director | 2016-03-24 UNTIL 2017-07-07 | RESIGNED |
| MR JONATHAN EDWIN ASHCROFT | Apr 1959 | British | Director | 2015-06-18 UNTIL 2016-07-15 | RESIGNED |
| BNP PARIBAS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-07-07 UNTIL 2020-10-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Local Authorities Mutual Investment Trust | 2017-07-07 | London | Voting rights 25 to 50 percent | |
| Oryx 7 Real Estate Limited | 2016-09-06 - 2020-06-03 | St Helier, Jersey | Voting rights 25 to 50 percent | |
| Aviva Life & Pensions Uk Limited | 2016-04-06 - 2017-07-07 | York |
Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2024-03-07 | 31-12-2022 | 282 Cash |
| ACCOUNTS - Final Accounts preparation | 2022-09-28 | 31-12-2021 | 14,330 Cash |
| ACCOUNTS - Final Accounts preparation | 2021-09-14 | 31-12-2020 | 2,349 Cash |
| ACCOUNTS - Final Accounts preparation | 2020-12-19 | 31-12-2019 | 13 Cash |