This company is commonly known as Vanderbilt Limited. The company was founded 19 years ago and was given the registration number 05490347. The firm's registered office is in LONDON. You can find them at 66a Vanderbilt Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | VANDERBILT LIMITED |
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Company Number | : | 05490347 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 June 2005 |
End of financial year | : | 10 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 66a Vanderbilt Road, London, England, SW18 3BQ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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6, Chantry Close, Bishop's Stortford, England, CM23 2SN | Secretary | 04 June 2018 | Active |
66a, Vanderbilt Road, London, England, SW18 3BQ | Director | 04 February 2021 | Active |
6, Chantry Close, Bishop's Stortford, England, CM23 2SN | Director | 13 March 2018 | Active |
16 Cheyne Gardens, London, SW3 5QT | Secretary | 24 June 2005 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 24 June 2005 | Active |
66a, Vanderbilt Road, London, England, SW18 3BQ | Director | 07 July 2018 | Active |
21 Claremont Road, London, SL7 1BH | Director | 24 June 2005 | Active |
First Floor Flat, 66 Vanderbilt Road, London, SW18 3BQ | Director | 03 October 2008 | Active |
16 Cheyne Gardens, London, SW3 5QT | Director | 24 June 2005 | Active |
First Floor, 66 Vanderbilt Rod, London, SW18 3BQ | Director | 26 July 2006 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 24 June 2005 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Director | 24 June 2005 | Active |
Miss Sarah Jackson | ||
Notified on | : | 04 February 2021 |
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Status | : | Active |
Date of birth | : | February 1989 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 66a, Vanderbilt Road, London, England, SW18 3BQ |
Nature of control | : |
|
Miss Annabel Jane Archer | ||
Notified on | : | 24 June 2018 |
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Status | : | Active |
Date of birth | : | April 1981 |
Nationality | : | British |
Address | : | 66a, Vanderbilt Road, London, SW18 3BQ |
Nature of control | : |
|
Mark Edward Jenkins | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1979 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 6, Chantry Close, Bishops Stortford, United Kingdom, CM23 2SN |
Nature of control | : |
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Date | Category | Description | |
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2023-09-12 | Accounts | Accounts with accounts type micro entity. | Download |
2023-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-12 | Accounts | Accounts with accounts type micro entity. | Download |
2022-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-11 | Accounts | Accounts with accounts type micro entity. | Download |
2021-05-27 | Persons with significant control | Change to a person with significant control. | Download |
2021-05-27 | Persons with significant control | Change to a person with significant control. | Download |
2021-05-26 | Persons with significant control | Notification of a person with significant control. | Download |
2021-05-26 | Officers | Appoint person director company with name date. | Download |
2021-05-26 | Officers | Change person director company with change date. | Download |
2021-05-26 | Officers | Termination director company with name termination date. | Download |
2021-05-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-05 | Accounts | Accounts with accounts type micro entity. | Download |
2019-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-07 | Accounts | Accounts with accounts type micro entity. | Download |
2019-04-08 | Persons with significant control | Notification of a person with significant control. | Download |
2019-03-07 | Persons with significant control | Notification of a person with significant control. | Download |
2018-08-22 | Accounts | Accounts with accounts type micro entity. | Download |
2018-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
2018-07-07 | Officers | Appoint person director company with name date. | Download |
2018-06-04 | Officers | Appoint person secretary company with name date. | Download |
2018-06-04 | Officers | Termination director company with name termination date. | Download |
2018-06-01 | Address | Change registered office address company with date old address new address. | Download |
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