This company is commonly known as Vanity Investments Limited. The company was founded 20 years ago and was given the registration number 05056622. The firm's registered office is in LONDON. You can find them at Birchin Court Suite 603 20 Birchin Lane, City Of London, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | VANITY INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 05056622 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 February 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Birchin Court Suite 603 20 Birchin Lane, City Of London, London, England, EC3V 9DU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Spaces, 12 Hammersmith Grove, Omega Suite, London, England, W6 7AP | Corporate Secretary | 29 January 2016 | Active |
| Spaces, 12 Hammersmith Grove, Omega Suite, London, England, W6 7AP | Director | 28 January 2016 | Active |
| 7, Welbeck Street, London, United Kingdom, W1G 9YE | Corporate Secretary | 24 February 2006 | Active |
| 45 Clarges Street, London, W1J 7EP | Corporate Secretary | 26 February 2004 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Secretary | 26 February 2004 | Active |
| PO BOX 523, Lefebvre Court, Lefebvre Street, St. Peter Port, Guernsey, GY1 6EJ | Corporate Secretary | 30 March 2006 | Active |
| Ch. Grange Falquet 5, Geneva, Switzerland, | Director | 30 June 2009 | Active |
| 6, Place Des Eaux-Vives, Geneva, Switzerland, | Director | 14 February 2012 | Active |
| Via Maddalena 9, Milan, Italy, FOREIGN | Director | 17 September 2008 | Active |
| Flat 23 Bentinck Close, 76-82 Prince Albert Road, London, NW8 7RY | Director | 30 June 2009 | Active |
| 8, George Road, St Peter Port, Channel Islands, GY1 18D | Director | 21 August 2008 | Active |
| 6, Place Des Eaux-Vives, Geneva, Switzerland, | Director | 31 August 2011 | Active |
| 6 Place Des Eaux Vives, Geneva, Switzerland, | Director | 13 December 2012 | Active |
| Riverside View, Thornes Lane, Wakefield, England, WF1 5QW | Director | 30 July 2014 | Active |
| 6, Place Des Eaux-Vives, 1207, Geneva, Switzerland, | Director | 30 June 2009 | Active |
| 201 Haverstock Hill, London, NW3 4QG | Corporate Director | 26 February 2004 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Director | 26 February 2004 | Active |
| Trident Chambers, Wickhams Cay, Road Town, Tortola, British Virgin Islands, | Corporate Director | 20 February 2006 | Active |
| Mr Stefano Cavallini | ||
| Notified on | : | 19 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1960 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | Spaces, 12 Hammersmith Grove, London, England, W6 7AP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-12 | Officers | Change person director company with change date. | Download |
| 2024-01-12 | Officers | Change corporate secretary company with change date. | Download |
| 2024-01-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-22 | Officers | Change corporate secretary company with change date. | Download |
| 2023-02-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-21 | Officers | Change person director company with change date. | Download |
| 2022-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-08 | Officers | Change corporate secretary company with change date. | Download |
| 2021-06-08 | Officers | Change person director company with change date. | Download |
| 2021-06-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-13 | Officers | Change person director company with change date. | Download |
| 2018-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
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