26 VANDERBILT ROAD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
26 VANDERBILT ROAD LIMITED is a Private Limited Company from LONDON and has the status: Active.
26 VANDERBILT ROAD LIMITED was incorporated 17 years ago on 28/07/2006 and has the registered number: 05890430. The accounts status is DORMANT and accounts are next due on 30/04/2024.
26 VANDERBILT ROAD LIMITED was incorporated 17 years ago on 28/07/2006 and has the registered number: 05890430. The accounts status is DORMANT and accounts are next due on 30/04/2024.
26 VANDERBILT ROAD 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 |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
26 VANDERBILT ROAD
LONDON
SW18 3BQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/07/2023 | 10/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FILIPE DUARTE COSTA PEREIRA DE SOUSA E MELLO | Sep 1985 | Portuguese | Director | 2022-02-05 | CURRENT |
| SEAN JAMES MANSFIELD | Sep 1984 | British | Director | 2006-07-28 UNTIL 2009-10-01 | RESIGNED |
| MR CHARLES THOMAS COX | Jun 1987 | English | Director | 2022-02-05 UNTIL 2024-03-22 | RESIGNED |
| MS FRANCOISE ELIZABETH MEYER | Nov 1947 | British | Secretary | 2006-07-28 UNTIL 2022-02-05 | RESIGNED |
| MS FRANCOISE ELIZABETH MEYER | Nov 1947 | British | Director | 2006-07-28 UNTIL 2022-02-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Sarah Elizabeth Cox | 2022-07-22 - 2024-01-22 | 8/1987 | London | Ownership of shares 25 to 50 percent |
| Mr Filipe Costa Pereira De Sousa Mello | 2022-02-11 | 9/1985 | London | Ownership of shares 25 to 50 percent |
| Mr Charles Thomas Cox | 2022-02-08 - 2024-01-22 | 6/1987 | London | Ownership of shares 25 to 50 percent |
| Mrs Francoise Elizabeth Meyer | 2016-04-06 - 2022-07-22 | 11/1947 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 26 VANDERBILT ROAD LIMITED | 2024-04-23 | 31-07-2023 | £2 equity |
| Dormant Company Accounts - 26 VANDERBILT ROAD LIMITED | 2023-04-25 | 31-07-2022 | £2 equity |
| Dormant Company Accounts - 26 VANDERBILT ROAD LIMITED | 2022-05-14 | 31-07-2021 | £2 Cash £2 equity |
| Dormant Company Accounts - 26 VANDERBILT ROAD LIMITED | 2021-03-26 | 31-07-2020 | £2 equity |
| Dormant Company Accounts - 26 VANDERBILT ROAD LIMITED | 2019-08-02 | 31-07-2019 | £2 equity |
| Dormant Company Accounts - 26 VANDERBILT ROAD LIMITED | 2018-08-02 | 31-07-2018 | £2 equity |
| Dormant Company Accounts - 26 VANDERBILT ROAD LIMITED | 2017-08-05 | 31-07-2017 | £2 equity |
| Dormant Company Accounts - 26 VANDERBILT ROAD LIMITED | 2016-08-09 | 31-07-2016 | £2 equity |
| Dormant Company Accounts - 26 VANDERBILT ROAD LIMITED | 2015-08-11 | 31-07-2015 | £2 equity |
| Dormant Company Accounts - 26 VANDERBILT ROAD LIMITED | 2014-08-02 | 31-07-2014 | £2 equity |