VANWALL 2 MANAGEMENT COMPANY LIMITED
Overview
| Company Name | VANWALL 2 MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04039774 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VANWALL 2 MANAGEMENT COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is VANWALL 2 MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 5 Aldermanbury Square EC2V 7BP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VANWALL 2 MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VANWALL 2 MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2025 |
| Overdue | No |
What are the latest filings for VANWALL 2 MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Aug 10, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Aug 10, 2024 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | pages | DISS40 | ||
Confirmation statement made on Aug 10, 2022 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Aug 10, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jul 27, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Bnp Paribas Secretarial Services Limited as a secretary on Oct 09, 2020 | 1 pages | TM02 | ||
Registered office address changed from 10 Harewood Avenue London NW1 6AA England to 5 Aldermanbury Square London EC2V 7BP on Oct 09, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Aug 10, 2020 with no updates | 3 pages | CS01 | ||
Cessation of Oryx 7 Real Estate Limited as a person with significant control on Jun 03, 2020 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Jul 27, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||
Who are the officers of VANWALL 2 MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRETTEN, Tim | Director | Margaret Street W1G 0JD London 33 England | United Kingdom | British | 222963550001 | |||||||||
| BIRCHMORE, Trevor Michael | Secretary | 1 Pine Crest AL6 0EQ Welwyn Hertfordshire | British | 2285840001 | ||||||||||
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom |
| 1278390004 | ||||||||||
| BNP PARIBAS SECRETARIAL SERVICES LIMITED | Secretary | Harewood Avenue NW1 6AA London 10 England |
| 180943180001 | ||||||||||
| ASHCROFT, Jonathan Edwin | Director | Poultry EC2R 8EJ London 1 | United Kingdom | British | 131434980001 | |||||||||
| COBOURNE, Julian Miles | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | England | British | 198725060001 | |||||||||
| DIEMER, David Anthony | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 79053460001 | |||||||||
| DRYSDALE, James Ferguson | Director | Flat 5 2 Fair Street SE1 2XT London | British | 61174240003 | ||||||||||
| GOTTLIEB, Julius | Director | 8 Southway Totteridge N20 8EA London | England | British | 32807790002 | |||||||||
| JONES, Richard Peter | Director | Poultry EC2R 8EJ London 1 Uk | England | British | 76584200002 | |||||||||
| LAXTON, Chris James Wentworth | Director | Poultry EC2R 8EJ London 1 Uk | United Kingdom | British | 198871760001 | |||||||||
| LEACH, Matthew Timothy | Director | Poultry EC2R 8EJ London 1 | United Kingdom | British | 175915170002 | |||||||||
| MALVISI, Joseph Peter | Director | 2 Linnell Close NW11 7LN London | United Kingdom | British | 36598010001 | |||||||||
| MANSLEY, Nicholas John Fermor | Director | 4 Willis Road CB1 2AQ Cambridge | England | British | 73817060002 | |||||||||
| ROSEMAN, Eric George Oliver | Director | Old Croft Wyddial Road SG9 9AX Buntingford Hertfordshire | British | 31509160001 | ||||||||||
| WISE, David Andrew | Director | 5 Orchid Grange Orchid Road Southgate N14 5HH London | British | 74016310002 | ||||||||||
| WISE, David Andrew John | Director | 34-36 Lime Street EC3M 7JE London | British | 80140060001 | ||||||||||
| WOMACK, Ian Bryan | Director | Poultry EC2R 8EJ London 1 Uk | United Kingdom | British | 33902000002 | |||||||||
| CGNU COMPANY SECRETARIAL SERVICES LIMITED | Director | St. Helen's 1 Undershaft EC3P 3DQ London | 1278390003 |
Who are the persons with significant control of VANWALL 2 MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Local Authorities Mutual Investment Trust | Jul 07, 2017 | 85 Queen Victoria Street EC4V 4ET London Senator House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Oryx 7 Real Estate Limited | Sep 06, 2016 | Fifth Floor JE1 2TR St Helier, Jersey 37 Esplanade Channel Islands | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Aviva Life & Pensions Uk Limited | Apr 06, 2016 | Wellington Row YO90 1WR York Aviva England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0