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VANILLA SWAN LIMITED

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

This company is commonly known as Vanilla Swan Limited. The company was founded 5 years ago and was given the registration number 11576168. The firm's registered office is in LONDON. You can find them at 1 West End Lane, 2nd Floor Flat, London, . This company's SIC code is 56210 - Event catering activities.

Company Information

Name:VANILLA SWAN LIMITED
Company Number:11576168
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:18 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 56210 - Event catering activities
  • 56290 - Other food services

Office Address & Contact

Registered Address:1 West End Lane, 2nd Floor Flat, London, England, NW6 4NU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, West End Lane, 2nd Floor Flat, London, England, NW6 4NU

Director01 November 2019Active
1, West End Lane, 2nd Floor Flat, London, England, NW6 4NU

Director01 October 2019Active
73c, Victoria Road, London, England, NW6 6TB

Director18 September 2018Active

People with Significant Control

Miss Stephanie Benamrouche
Notified on:01 November 2019
Status:Active
Date of birth:June 1980
Nationality:French
Country of residence:England
Address:1, West End Lane, London, England, NW6 4NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alberto Ruiz Laprra
Notified on:01 October 2019
Status:Active
Date of birth:February 1991
Nationality:Spanish
Country of residence:England
Address:1, West End Lane, London, England, NW6 4NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Amrani Vittorio
Notified on:18 September 2018
Status:Active
Date of birth:April 1983
Nationality:Italian
Country of residence:England
Address:73c, Victoria Road, London, England, NW6 6TB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved compulsory.

Download
2020-12-01Gazette

Gazette notice compulsory.

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2020-08-31Confirmation statement

Confirmation statement with updates.

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2020-08-31Officers

Termination director company with name termination date.

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2020-08-31Persons with significant control

Cessation of a person with significant control.

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2020-08-31Persons with significant control

Notification of a person with significant control.

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2020-08-31Officers

Appoint person director company with name date.

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2020-08-31Address

Change registered office address company with date old address new address.

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2020-08-31Address

Change registered office address company with date old address new address.

Download
2020-07-06Confirmation statement

Confirmation statement with updates.

Download
2020-07-06Persons with significant control

Cessation of a person with significant control.

Download
2020-07-06Officers

Termination director company with name termination date.

Download
2020-07-06Persons with significant control

Notification of a person with significant control.

Download
2020-07-06Officers

Appoint person director company with name date.

Download
2020-07-06Address

Change registered office address company with date old address new address.

Download
2019-09-30Confirmation statement

Confirmation statement with no updates.

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2018-09-18Incorporation

Incorporation company.

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