VANDERBILT LIMITED - LONDON
Company Profile | Company Filings |
Overview
VANDERBILT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VANDERBILT LIMITED was incorporated 19 years ago on 24/06/2005 and has the registered number: 05490347. The accounts status is MICRO ENTITY and accounts are next due on 10/09/2024.
VANDERBILT LIMITED was incorporated 19 years ago on 24/06/2005 and has the registered number: 05490347. The accounts status is MICRO ENTITY and accounts are next due on 10/09/2024.
VANDERBILT LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
10 / 12 | 10/12/2022 | 10/09/2024 |
Registered Office
66A VANDERBILT ROAD
LONDON
SW18 3BQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/06/2023 | 05/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK JENKINS | Feb 1979 | British | Director | 2018-03-13 | CURRENT |
MISS SARAH JACKSON | Feb 1989 | British | Director | 2021-02-04 | CURRENT |
MR MARK JENKINS | Secretary | 2018-06-04 | CURRENT | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-06-24 UNTIL 2005-06-24 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-06-24 UNTIL 2005-06-24 | RESIGNED | ||
CHRISTOPHER JOHN LIGHT | Mar 1977 | British | Director | 2006-07-26 UNTIL 2008-10-02 | RESIGNED |
MISS VICTORIA MARY FORREST | Apr 1972 | British | Director | 2005-06-24 UNTIL 2018-06-04 | RESIGNED |
MURRAY DAVIDSON | May 1982 | British | Director | 2008-10-03 UNTIL 2012-07-20 | RESIGNED |
ROGER BRADLEY | Jun 1963 | British | Director | 2005-06-24 UNTIL 2006-07-26 | RESIGNED |
MISS ANNABLE JANE ARCHER | Apr 1981 | British | Director | 2018-07-07 UNTIL 2021-02-04 | RESIGNED |
MISS VICTORIA MARY FORREST | Apr 1972 | British | Secretary | 2005-06-24 UNTIL 2018-06-01 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2005-06-24 UNTIL 2005-06-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miss Sarah Jackson | 2021-02-04 | 2/1989 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Miss Annabel Jane Archer | 2018-06-24 - 2021-02-04 | 4/1981 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mark Edward Jenkins | 2016-04-06 | 2/1979 | Bishops Stortford Herts |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - VANDERBILT LIMITED | 2017-09-05 | 10-12-2016 | £19,000 equity |
Abbreviated Company Accounts - VANDERBILT LIMITED | 2016-09-13 | 10-12-2015 | £19,000 equity |
Abbreviated Company Accounts - VANDERBILT LIMITED | 2015-09-02 | 10-12-2014 | £19,000 equity |
Abbreviated Company Accounts - VANDERBILT LIMITED | 2014-09-02 | 10-12-2013 | £19,000 equity |