This company is commonly known as 26 Vanderbilt Road Limited. The company was founded 17 years ago and was given the registration number 05890430. The firm's registered office is in LONDON. You can find them at 26 Vanderbilt Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | 26 VANDERBILT ROAD LIMITED |
|---|---|---|
| Company Number | : | 05890430 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 July 2006 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 26 Vanderbilt Road, London, SW18 3BQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 26b, Vanderbilt Road, London, England, SW18 3BQ | Director | 05 February 2022 | Active |
| 26, Top Flat Vanderbilt Road, London, SW18 3BQ | Secretary | 28 July 2006 | Active |
| 26a, Vanderbilt Road, London, England, SW18 3BQ | Director | 05 February 2022 | Active |
| 28 Ashbourne Avenue, Harrow, Middlesex, HA2 0JS | Director | 28 July 2006 | Active |
| 26, Top Flat Vanderbilt Road, London, SW18 3BQ | Director | 28 July 2006 | Active |
| Mrs Sarah Elizabeth Cox | ||
| Notified on | : | 22 July 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1987 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 26a, Vanderbilt Road, London, England, SW18 3BQ |
| Nature of control | : |
|
| Mr Filipe Costa Pereira De Sousa Mello | ||
| Notified on | : | 11 February 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1985 |
| Nationality | : | Portuguese |
| Country of residence | : | England |
| Address | : | 26b, Vanderbilt Road, London, England, SW18 3BQ |
| Nature of control | : |
|
| Mr Charles Thomas Cox | ||
| Notified on | : | 08 February 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1987 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 26a, 26a Vanderbilt Road, London, England, SW18 3BQ |
| Nature of control | : |
|
| Mrs Francoise Elizabeth Meyer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1947 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 26, Vanderbilt Road, London, England, SW18 3BQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-04-01 | Officers | Termination director company with name termination date. | Download |
| 2024-04-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-11 | Officers | Termination director company with name termination date. | Download |
| 2022-02-11 | Officers | Change person director company with change date. | Download |
| 2022-02-08 | Officers | Appoint person director company with name date. | Download |
| 2022-02-05 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-05 | Officers | Appoint person director company with name date. | Download |
| 2021-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
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