This company is commonly known as Vanhan Limited. The company was founded 11 years ago and was given the registration number 08127650. The firm's registered office is in LONDON. You can find them at 4th Floor, 7/10 Chandos Street, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | VANHAN LIMITED |
|---|---|---|
| Company Number | : | 08127650 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 03 July 2012 |
| End of financial year | : | 31 July 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor, 7/10 Chandos Street, London, W1G 9DQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London, E14 4HD | Director | 03 July 2012 | Active |
| Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London, E14 4HD | Director | 03 July 2012 | Active |
| Time & Life Building /1, Bruton Street, London, United Kingdom, W1J 6TL | Director | 03 July 2012 | Active |
| Time & Life Building /1, Bruton Street, London, United Kingdom, W1J 6TL | Director | 03 July 2012 | Active |
| Time & Life Building /1, Bruton Street, London, United Kingdom, W1J 6TL | Director | 03 July 2012 | Active |
| Mr Thomas Alexander Van Straubenzee | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1982 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor, 7/10 Chandos Street, Cavendish Square, United Kingdom, W1G 9DQ |
| Nature of control | : |
|
| Mr Rory David Arthur Penn | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1980 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor, 7/10 Chandos Street, Cavendish Square, United Kingdom, W1G 9DQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-01-14 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-10-14 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-10-08 | Resolution | Resolution. | Download |
| 2021-01-22 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-22 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-01-21 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-11-24 | Gazette | Gazette notice compulsory. | Download |
| 2019-09-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-20 | Officers | Change person director company with change date. | Download |
| 2018-06-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-04-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-03-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-03-16 | Officers | Change person director company with change date. | Download |
| 2017-07-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-07-14 | Capital | Capital allotment shares. | Download |
| 2016-05-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
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