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VANSTONS COMMERCIAL LIMITED

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

This company is commonly known as Vanstons Commercial Limited. The company was founded 36 years ago and was given the registration number 02219481. The firm's registered office is in LONDON. You can find them at 80 Hammersmith Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:VANSTONS COMMERCIAL LIMITED
Company Number:02219481
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

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
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

Secretary01 September 2000Active
12 Hestercombe Avenue, London, SW6 5LG

Secretary-Active
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
744 Fulham Road, London, SW6 5SA

Director-Active
80, Hammersmith Road, London, United Kingdom, W14 8UD

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

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

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

Director30 June 2018Active
Buildmark House, George Cayley Drive, Clifton Moor, York, United Kingdom, YO30 4XE

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

Director-Active

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 (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
2023-09-28Accounts

Accounts with accounts type micro entity.

Download
2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-06-05Officers

Termination director company with name termination date.

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2023-03-02Address

Change sail address company with old address new address.

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2023-02-08Officers

Appoint person secretary company with name date.

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2023-02-08Officers

Appoint person director company with name date.

Download
2023-02-08Officers

Appoint person director company with name date.

Download
2023-02-08Officers

Termination director company with name termination date.

Download
2023-02-08Officers

Termination secretary company with name termination date.

Download
2022-09-15Accounts

Accounts with accounts type micro entity.

Download
2022-06-10Confirmation statement

Confirmation statement with no updates.

Download
2022-03-17Officers

Change person director company with change date.

Download
2022-03-17Officers

Change person secretary company with change date.

Download
2022-01-17Address

Change sail address company with old address new address.

Download
2021-09-28Accounts

Accounts with accounts type micro entity.

Download
2021-06-15Confirmation statement

Confirmation statement with no updates.

Download
2020-10-09Accounts

Accounts with accounts type micro entity.

Download
2020-06-11Confirmation statement

Confirmation statement with no updates.

Download
2019-09-25Accounts

Accounts with accounts type micro entity.

Download
2019-06-10Confirmation statement

Confirmation statement with no updates.

Download
2019-03-28Officers

Termination director company with name termination date.

Download
2019-03-28Officers

Appoint person director company with name date.

Download
2019-02-09Officers

Appoint person director company with name date.

Download
2019-02-08Officers

Termination director company with name termination date.

Download
2018-10-08Accounts

Accounts with accounts type micro entity.

Download

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