VANSTONS LETTINGS LIMITED - LONDON


Company Profile Company Filings

Overview

VANSTONS LETTINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
VANSTONS LETTINGS LIMITED was incorporated 28 years ago on 03/08/1995 and has the registered number: 03087375. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

VANSTONS LETTINGS LIMITED - LONDON

This company is listed in the following categories:
68310 - Real estate agencies

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

80 HAMMERSMITH ROAD
LONDON
W14 8UD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/08/2023 17/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW CARL SHEPHERD Dec 1965 British Director 2023-01-26 CURRENT
MR ASHWIN KASHYAP Sep 1977 British Director 2023-01-26 CURRENT
MR YARON ENGEL Secretary 2023-01-26 CURRENT
BUYVIEW LTD Corporate Nominee Director 1995-08-03 UNTIL 1996-08-18 RESIGNED
AA COMPANY SERVICES LIMITED Corporate Nominee Secretary 1995-08-03 UNTIL 1996-08-18 RESIGNED
SAPNA BEDI FITZGERALD British Secretary 2011-11-23 UNTIL 2023-01-26 RESIGNED
MRS LISA ENLANDER Secretary 1995-08-03 UNTIL 1996-12-09 RESIGNED
MRS EILEEN JANE SCHROEDER Mar 1973 British Secretary 2008-02-04 UNTIL 2011-11-23 RESIGNED
SAMANTHA JANE THOMPSON Jan 1967 Secretary 1996-12-09 UNTIL 1999-02-26 RESIGNED
MISS LORIAN LUCY WALTERS Jul 1960 British Secretary 2000-09-12 UNTIL 2006-09-09 RESIGNED
FINBARR JOSEPH JONES Aug 1960 Irish Director 2006-09-09 UNTIL 2008-02-04 RESIGNED
MICHAEL RONALD ESDALE WINTER Oct 1951 British Director 1995-08-03 UNTIL 2006-09-09 RESIGNED
MR PETER JAMES LEATT ROLLINGS May 1962 British Director 2006-09-09 UNTIL 2016-03-22 RESIGNED
MR PATRICK HUMPHREY LITTLEMORE May 1976 British Director 2018-06-30 UNTIL 2023-05-31 RESIGNED
MISS LIZA JANE KELLY May 1974 Irish Director 2006-09-09 UNTIL 2017-05-22 RESIGNED
CHRISTOPHER ANTHONY BRAND Dec 1969 British Director 2017-05-22 UNTIL 2019-01-31 RESIGNED
ROBERT EDGINGTON Dec 1984 British Director 2019-03-18 UNTIL 2023-01-26 RESIGNED
MRS HELEN ELIZABETH BUCK Apr 1960 British Director 2019-01-31 UNTIL 2019-03-18 RESIGNED
MR DAVID SEELEY BROWN Mar 1966 British Director 2016-03-22 UNTIL 2018-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marsh & Parsons Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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