VANWALL 2 MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Vanwall 2 Management Company Limited. The company was founded 24 years ago and was given the registration number 04039774. The firm's registered office is in LONDON. You can find them at 5 Aldermanbury Square, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	VANWALL 2 MANAGEMENT COMPANY LIMITED
Company Number	:	04039774
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 July 2000
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	5 Aldermanbury Square, London, England, EC2V 7BP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
33, Margaret Street, London, England, W1G OJD	Director	20 January 2017	Active
1 Pine Crest, Welwyn, AL6 0EQ	Secretary	19 July 2000	Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ	Corporate Secretary	21 December 2000	Active
10, Harewood Avenue, London, England, NW1 6AA	Corporate Secretary	07 July 2017	Active
1, Poultry, London, EC2R 8EJ	Director	18 June 2015	Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ	Director	24 March 2016	Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ	Director	05 August 2016	Active
Flat 5, 2 Fair Street, London, SE1 2XT	Director	16 May 2002	Active
8 Southway, Totteridge, London, N20 8EA	Director	30 January 2002	Active
1, Poultry, London, Uk, EC2R 8EJ	Director	30 January 2002	Active
1, Poultry, London, Uk, EC2R 8EJ	Director	16 May 2002	Active
1, Poultry, London, EC2R 8EJ	Director	17 September 2014	Active
2 Linnell Close, London, NW11 7LN	Director	19 July 2000	Active
4 Willis Road, Cambridge, CB1 2AQ	Director	16 May 2002	Active
Old Croft, Wyddial Road, Buntingford, SG9 9AX	Director	19 July 2000	Active
5 Orchid Grange Orchid Road, Southgate, London, N14 5HH	Director	16 May 2002	Active
34-36 Lime Street, London, EC3M 7JE	Director	21 December 2000	Active
1, Poultry, London, Uk, EC2R 8EJ	Director	16 May 2002	Active
St. Helen's, 1 Undershaft, London, EC3P 3DQ	Corporate Director	21 December 2000	Active

People with Significant Control

The Local Authorities Mutual Investment Trust
Notified on	:	07 July 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4ET
Nature of control	:	Voting rights 25 to 50 percent

Oryx 7 Real Estate Limited
Notified on	:	06 September 2016
Status	:	Active
Country of residence	:	Channel Islands
Address	:	37 Esplanade, Fifth Floor, St Helier, Jersey, Channel Islands, JE1 2TR
Nature of control	:	Voting rights 25 to 50 percent

Aviva Life & Pensions Uk Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Aviva, Wellington Row, York, England, YO90 1WR
Nature of control	:	Voting rights 75 to 100 percent Right to appoint and remove directors

VANWALL 2 MANAGEMENT COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement