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. 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
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)
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 |