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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
92 LEWISHAM WAY LIMITED CHISLEHURST ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
12-19 CHEYNE GARDENS LONDON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
MP LEGAL SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

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

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