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Vancouver Centre (management) Limited, W1U 1AY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

VANCOUVER CENTRE (MANAGEMENT) LIMITED

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

This company is commonly known as Vancouver Centre (management) Limited. The company was founded 19 years ago and was given the registration number 05450857. The firm's registered office is in LONDON. You can find them at C/o Apam Ltd 3-5 Barrett Street, St Christopher's Place, London, . This company's SIC code is 94990 - Activities of other membership organizations n.e.c..

Company Information

Name:VANCOUVER CENTRE (MANAGEMENT) LIMITED
Company Number:05450857
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2005
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 94990 - Activities of other membership organizations n.e.c.

Office Address & Contact

Registered Address:C/o Apam Ltd 3-5 Barrett Street, St Christopher's Place, London, England, W1U 1AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Waypoint Debt Advisory, 10 Port House, Square Rigger Row, London, England, SW11 3TY

Director19 April 2022Active
C/O Waypoint Debt Advisory, 10 Port House, Square Rigger Row, London, England, SW11 3TY

Director19 April 2022Active
Flat 8 Albatra Residence, Abdul Rahman Abu Hassan St, Al Rabia, Oman,

Secretary27 March 2006Active
24, Bruton Place, London, Uk, W1J 6NE

Secretary18 February 2014Active
The Coach House, Outwood Lane Horsforth, Leeds, LS18 4HR

Secretary12 May 2005Active
C/O London & Associated Properties Plc, 24 Bruton Place, London, W1J 6NE

Secretary11 February 2019Active
38 Donaghaguy Road, Burren, Warrenpoint, Northern Ireland, BT34 3PR

Secretary30 November 2006Active
C/O London & Associated Properties Plc, 24 Bruton Place, London, W1J 6NE

Secretary22 December 2014Active
3695 Kaneff Cres Ste903, Mississauga, Canada, LSA 4B6

Director27 March 2006Active
Verde, 10 Bressenden Place, London, United Kingdom, SW1E 5DH

Director20 March 2017Active
Deer Park Grange, Monk Fryston South Milford, Leeds, LS25 5ER

Director12 May 2005Active
The Coach House, Outwood Lane Horsforth, Leeds, LS18 4HR

Director12 May 2005Active
27, Knightsbridge, London, United Kingdom, SW1X 7LY

Director20 December 2013Active
Huntly House, 107 Huntly Road, Banbridge, BT32 3UR

Director30 November 2006Active
38 Donaghaguy Road, Burren, Warrenpoint, Northern Ireland, BT34 3PR

Director30 November 2006Active
C/O Waypoint Debt Advisory, 10 Port House, Square Rigger Row, London, England, SW11 3TY

Director30 September 2019Active
27, Knightsbridge, London, United Kingdom, SW1X 7LY

Director20 December 2013Active
C/O Waypoint Debt Advisory, 10 Port House, Square Rigger Row, London, England, SW11 3TY

Director30 September 2019Active
C/O London & Associated Properties Plc, 24 Bruton Place, London, W1J 6NE

Director22 December 2014Active
Aketon Close, Haggs Road Follifoot, Harrogate, HG3 1AZ

Director12 May 2005Active

People with Significant Control

Vancouver General Partner Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:25, Moorgate, London, England, EC2R 6AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year 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 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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