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26 VANDERBILT ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 26 Vanderbilt Road Limited. The company was founded 18 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.

Company Information

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:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:26 Vanderbilt Road, London, SW18 3BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26b, Vanderbilt Road, London, England, SW18 3BQ

Director05 February 2022Active
26, Top Flat Vanderbilt Road, London, SW18 3BQ

Secretary28 July 2006Active
26a, Vanderbilt Road, London, England, SW18 3BQ

Director05 February 2022Active
28 Ashbourne Avenue, Harrow, Middlesex, HA2 0JS

Director28 July 2006Active
26, Top Flat Vanderbilt Road, London, SW18 3BQ

Director28 July 2006Active

People with Significant Control

Mrs Maria Ines Borges De Pinho De La Feria Quintella De Sousa E Mello
Notified on:09 July 2024
Status:Active
Date of birth:November 1985
Nationality:Portuguese
Address:26, Vanderbilt Road, London, SW18 3BQ
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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