Company Information for

VANWALL 2 MANAGEMENT COMPANY LIMITED

5 ALDERMANBURY SQUARE, LONDON, EC2V 7BP,

Company Registration Number

04039774

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

Active

About Vanwall 2 Management Company Ltd

VANWALL 2 MANAGEMENT COMPANY LIMITED was founded on 2000-07-19 and has its registered office in London. The organisation's status is listed as "Active". Vanwall 2 Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
VANWALL 2 MANAGEMENT COMPANY LIMITED
Legal Registered Office
5 ALDERMANBURY SQUARE
LONDON
EC2V 7BP
Other companies in EC2R

Filing Information

Company Number04039774
Date formed2000-07-19
CountryENGLAND
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return23/07/2015
Filing return next due20/08/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-04-06 23:32:15
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Bnp Paribas Secretarial Services Limited Company Secretary 2017-07-07
Tim Bretten Director SURVEYOR 2017-01-20 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Aviva Company Secretarial Services Limited Company Secretary 2000-12-21 2017-07-07
Julian Miles Cobourne Director 2016-03-24 2017-07-07
David Anthony Diemer Director 2016-08-05 2017-07-07
Jonathan Edwin Ashcroft Director 2015-06-18 2016-07-15
Matthew Timothy Leach Director 2014-09-17 2016-02-01
Ian Bryan Womack Director 2002-05-16 2015-06-30
Richard Peter Jones Director 2002-01-30 2013-12-14
Chris James Wentworth Laxton Director 2002-05-16 2012-09-15
Nicholas John Fermor Mansley Director 2002-05-16 2008-07-23
Julius Gottlieb Director 2002-01-30 2008-06-13
David Andrew Wise Director 2002-05-16 2007-07-09
James Ferguson Drysdale Director 2002-05-16 2002-09-26
Cgnu Company Secretarial Services Limited Director 2000-12-21 2002-01-30
David Andrew John Wise Director 2000-12-21 2002-01-30
Trevor Michael Birchmore Company Secretary 2000-07-19 2000-12-21
Joseph Peter Malvisi Director 2000-07-19 2000-12-21
Eric George Oliver Roseman Director 2000-07-19 2000-12-21

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Bnp Paribas Secretarial Services Limited EW&PO FINANCE PLCCompany Secretary 2014-04-14 CURRENT 2009-05-19 Dissolved 2018-03-12
Bnp Paribas Secretarial Services Limited ECOFIN WATER & POWER OPPORTUNITIES PLC.Company Secretary 2014-04-14 CURRENT 2001-01-02 Liquidation
Bnp Paribas Secretarial Services Limited ICG SENIOR DEBT PARTNERS UK GP LIMITEDCompany Secretary 2013-06-26 CURRENT 2013-06-10 Active