VANS AGNEW & CO. INVESTMENTS LTD. - LONDON


Company Profile Company Filings

Overview

VANS AGNEW & CO. INVESTMENTS LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VANS AGNEW & CO. INVESTMENTS LTD. was incorporated 21 years ago on 07/10/2002 and has the registered number: 04554871. The accounts status is DORMANT and accounts are next due on 30/06/2025.

VANS AGNEW & CO. INVESTMENTS LTD. - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

33A PEMBROKE SQUARE
LONDON
W8 6PD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
VANS AGNEW & CO. DEVELOPMENTS LIMITED (until 11/11/2004)

Confirmation Statements

Last Statement Next Statement Due
07/10/2023 21/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW RICHARD GIBLIN Dec 1978 British Director 2002-10-07 CURRENT
JOY VANS AGNEW Feb 1946 British Director 2002-10-07 UNTIL 2010-07-28 RESIGNED
LAUREN EMILY GIBLIN Oct 1980 British Director 2002-10-07 UNTIL 2010-07-28 RESIGNED
MR ANDREW RICHARD GIBLIN Dec 1978 British Secretary 2002-10-07 UNTIL 2010-07-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-10-07 UNTIL 2002-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Emma Louise Giblin 2016-10-07 - 2022-08-23 5/1980 London   Ownership of shares 75 to 100 percent
Mr Andrew Richard Giblin 2016-10-07 12/1978 London   Significant influence or control

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