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Vanstons (barnes) Limited, W14 8UD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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VANSTONS (BARNES) LIMITED

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

This company is commonly known as Vanstons (barnes) Limited. The company was founded 28 years ago and was given the registration number 03167511. The firm's registered office is in LONDON. You can find them at 80 Hammersmith Road, , London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:VANSTONS (BARNES) LIMITED
Company Number:03167511
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:80 Hammersmith Road, London, W14 8UD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80, Hammersmith Road, London, W14 8UD

Secretary26 January 2023Active
80, Hammersmith Road, London, W14 8UD

Director26 January 2023Active
80, Hammersmith Road, London, W14 8UD

Director26 January 2023Active
Howard House, 3 St. Marys Court, Blossom Street, York, England, YO24 1AH

Secretary23 November 2011Active
23c Lambton Place, London, W11 2SH

Secretary09 September 2006Active
Hamlet House, 77 Fulham Palace Road, London, W6 8JA

Secretary04 February 2008Active
14 Eddiscombe Road, Fulham, London, SW6 4TZ

Secretary09 December 1996Active
12 Hestercombe Avenue, London, SW6 5LG

Secretary12 September 2000Active
12 Hestercombe Avenue, London, SW6 5LG

Secretary04 March 1996Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary04 March 1996Active
2nd Floor, Gateway 2, Holgate Park Drive, York, England, YO26 4GB

Director22 May 2017Active
80, Hammersmith Road, London, W14 8UD

Director22 March 2016Active
2nd Floor, Gateway 2, Holgate Park Drive, York, England, YO26 4GB

Director31 January 2019Active
80, Hammersmith Road, London, United Kingdom, W14 8UD

Director18 March 2019Active
23c Lambton Place, London, W11 2SH

Director09 September 2006Active
80, Hammersmith Road, London, United Kingdom, W14 8UD

Director09 September 2006Active
Howard House, 3 St. Marys Court, Blossom Street, York, England, YO24 1AH

Director30 June 2018Active
52 Scholars Road, London, SW12 0PG

Director04 March 1996Active
80, Hammersmith Road, London, United Kingdom, W14 8UD

Director09 September 2006Active
12 Hestercombe Avenue, London, SW6 5LG

Director04 March 1996Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director04 March 1996Active

People with Significant Control

Marsh & Parsons Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:80, Hammersmith Road, London, England, W14 8UD
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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