VANCOUVER CENTRE (MANAGEMENT) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
VANCOUVER CENTRE (MANAGEMENT) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
VANCOUVER CENTRE (MANAGEMENT) LIMITED was incorporated 19 years ago on 12/05/2005 and has the registered number: 05450857. The accounts status is TOTAL EXEMPTION FULL.
VANCOUVER CENTRE (MANAGEMENT) LIMITED was incorporated 19 years ago on 12/05/2005 and has the registered number: 05450857. The accounts status is TOTAL EXEMPTION FULL.
VANCOUVER CENTRE (MANAGEMENT) LIMITED - LONDON
This company is listed in the following categories:
94990 - Activities of other membership organizations n.e.c.
94990 - Activities of other membership organizations n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
C/O WAYPOINT DEBT ADVISORY 10 PORT HOUSE
LONDON
SW11 3TY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/05/2022 | 26/05/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES BANNISTER | May 1977 | British | Director | 2022-04-19 | CURRENT |
| MR JONATHAN AGAR | Jul 1968 | British | Director | 2022-04-19 | CURRENT |
| JOHN SLATER | Feb 1956 | British | Director | 2019-09-30 UNTIL 2022-04-19 | RESIGNED |
| HUDA ALI ALI | Oct 1960 | Secretary | 2006-03-27 UNTIL 2006-11-30 | RESIGNED | |
| HEATHER ANNE CURTIS | Secretary | 2014-02-18 UNTIL 2014-12-22 | RESIGNED | ||
| MR PETER GRAHAM HIRST | May 1945 | British | Secretary | 2005-05-12 UNTIL 2006-03-27 | RESIGNED |
| MR JONATHAN MINTZ | Secretary | 2019-02-11 UNTIL 2019-09-30 | RESIGNED | ||
| MR CIARAN MURDOCK | Sep 1963 | Irish | Secretary | 2006-11-30 UNTIL 2013-12-20 | RESIGNED |
| ANIL KUMAR THAPAR | Secretary | 2014-12-22 UNTIL 2018-12-31 | RESIGNED | ||
| MR CIARAN MURDOCK | Sep 1963 | Irish | Director | 2006-11-30 UNTIL 2013-12-20 | RESIGNED |
| CALLUM GERALD THORNEYCROFT | Feb 1981 | British | Director | 2014-12-22 UNTIL 2017-03-20 | RESIGNED |
| MR RICHARD WEATHERHEAD | May 1954 | British | Director | 2005-05-12 UNTIL 2006-03-27 | RESIGNED |
| MISS KATHERINE MARGARET RALPH | Apr 1978 | British | Director | 2013-12-20 UNTIL 2015-01-05 | RESIGNED |
| MR WILLIAM DAVID POWELL | May 1974 | British | Director | 2019-09-30 UNTIL 2022-04-19 | RESIGNED |
| MR PAUL CADDICK | Jul 1950 | British | Director | 2005-05-12 UNTIL 2006-03-27 | RESIGNED |
| MR RICHARD PATRICK KELLY | Jul 1962 | British | Director | 2006-11-30 UNTIL 2013-12-20 | RESIGNED |
| MR GILES HORRIDGE | Nov 1974 | British | Director | 2013-12-20 UNTIL 2019-09-30 | RESIGNED |
| MR PETER GRAHAM HIRST | May 1945 | British | Director | 2005-05-12 UNTIL 2006-03-27 | RESIGNED |
| BEAU BARRON | Aug 1981 | American | Director | 2017-03-20 UNTIL 2019-09-30 | RESIGNED |
| SAMIR BAHNAM | Nov 1961 | Canadian | Director | 2006-03-27 UNTIL 2006-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vancouver General Partner Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |