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Home > England & Wales Companies > VANWALL 2 MANAGEMENT COMPANY LIMITED
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

Company Overview

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 Number 04039774
Company ID Number 04039774
Date formed 2000-07-19
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB204410467  
Last Datalog update: 2024-04-06 23:32:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VANWALL 2 MANAGEMENT COMPANY LIMITED
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Company Officers of VANWALL 2 MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
BNP PARIBAS SECRETARIAL SERVICES LIMITED
 Company Secretary 2017-07-07
TIM BRETTEN
 Director 2017-01-20
Previous Officers
Officer Role Date Appointed Date 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

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BNP PARIBAS SECRETARIAL SERVICES LIMITED ECOFIN GLOBAL UTILITIES AND INFRASTRUCTURE TRUST PLC Company Secretary 2016-06-27 CURRENT 2016-06-27 Active
BNP PARIBAS SECRETARIAL SERVICES LIMITED MJP NOMINEES LIMITED Company Secretary 2015-01-21 CURRENT 2015-01-21 Active
BNP PARIBAS SECRETARIAL SERVICES LIMITED NEL NOMINEES LIMITED Company Secretary 2015-01-21 CURRENT 2015-01-21 Active
BNP PARIBAS SECRETARIAL SERVICES LIMITED EW&PO FINANCE PLC Company 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 LIMITED Company Secretary 2013-06-26 CURRENT 2013-06-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-13Compulsory strike-off action has been discontinued
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2024-03-0631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-10CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES
2023-02-10Compulsory strike-off action has been discontinued
2023-02-09CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2022-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-13AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES
2020-12-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES
2020-10-12TM02Termination of appointment of Bnp Paribas Secretarial Services Limited on 2020-10-09
2020-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/20 FROM 10 Harewood Avenue London NW1 6AA England
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES
2020-06-04PSC07CESSATION OF ORYX 7 REAL ESTATE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-11-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES
2018-10-22AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-05AD04Register(s) moved to registered office address 10 Harewood Avenue London NW1 6AA
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES
2018-04-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE LOCAL AUTHORITIES MUTUAL INVESTMENT TRUST
2017-12-21PSC07CESSATION OF AVIVA LIFE & PENSIONS UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-12-21PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORYX 7 REAL ESTATE LIMITED
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES
2017-07-11AP04Appointment of Bnp Paribas Secretarial Services Limited as company secretary on 2017-07-07
2017-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/17 FROM St Helen's 1 Undershaft London EC3P 3DQ United Kingdom
2017-07-07TM02Termination of appointment of Aviva Company Secretarial Services Limited on 2017-07-07
2017-07-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DIEMER
2017-07-07TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN COBOURNE
2017-07-07PSC02Notification of Aviva Life & Pensions Uk Limited as a person with significant control on 2016-04-06
2017-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY DIEMER / 16/01/2017
2017-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MILES COBOURNE / 16/01/2017
2017-01-23AP01DIRECTOR APPOINTED MR TIM BRETTEN
2016-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/16 FROM 1 Poultry London EC2R 8EJ
2016-09-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-08-05AP01DIRECTOR APPOINTED MR DAVID ANTHONY DIEMER
2016-08-05TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDWIN ASHCROFT
2016-03-29AP01DIRECTOR APPOINTED MR JULIAN MILES COBOURNE
2016-02-10TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW LEACH
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-29AR0123/07/15 NO MEMBER LIST
2015-07-02TM01TERMINATE DIR APPOINTMENT
2015-07-02TM01APPOINTMENT TERMINATED, DIRECTOR IAN WOMACK
2015-06-22AP01DIRECTOR APPOINTED MR JONATHAN EDWIN ASHCROFT
2015-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW TIMOTHY LEACH / 01/01/2015
2014-12-16RES13COMPANY BUSINESS 03/12/2014
2014-12-16RES01ADOPT ARTICLES 03/12/2014
2014-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-17AP01DIRECTOR APPOINTED MR MATTHEW TIMOTHY LEACH
2014-08-19AR0123/07/14 NO MEMBER LIST
2014-08-19AD02SAIL ADDRESS CHANGED FROM: 14 CORNHILL LONDON EC3V 3ND ENGLAND
2013-12-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES
2013-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-20AR0123/07/13 NO MEMBER LIST
2013-08-20AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC
2012-10-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAXTON
2012-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-09-18AR0123/07/12 NO MEMBER LIST
2012-09-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-09-18AD02SAIL ADDRESS CREATED
2011-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-17AR0123/07/11 NO MEMBER LIST
2010-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES WENTWORTH LAXTON / 01/09/2010
2010-08-10AR0123/07/10 NO MEMBER LIST
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES WENTWORTH LAXTON / 23/07/2010
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER JONES / 23/07/2010
2010-08-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVIVA COMPANY SECRETARIAL SERVICES LIMITED / 23/07/2010
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN BRYAN WOMACK / 11/11/2009
2009-08-11363aANNUAL RETURN MADE UP TO 23/07/09
2009-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-08287REGISTERED OFFICE CHANGED ON 08/12/2008 FROM ST HELENS 1 UNDERSHAFT LONDON EC3P 3DQ
2008-08-18363aANNUAL RETURN MADE UP TO 23/07/08
2008-07-24288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS MANSLEY
2008-07-24288bAPPOINTMENT TERMINATED DIRECTOR JULIUS GOTTLIEB
2008-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-08-13363aANNUAL RETURN MADE UP TO 23/07/07
2007-07-19288bDIRECTOR RESIGNED
2007-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-07-27363aANNUAL RETURN MADE UP TO 23/07/06
2006-05-23288cDIRECTOR'S PARTICULARS CHANGED
2006-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2006-03-23225ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/12/05
2005-08-16363aANNUAL RETURN MADE UP TO 23/07/05
2005-04-29288cDIRECTOR'S PARTICULARS CHANGED
2005-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-08-17363sANNUAL RETURN MADE UP TO 23/07/04
2004-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-08-26363sANNUAL RETURN MADE UP TO 16/08/03
2003-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-10-03288bDIRECTOR RESIGNED
2002-08-21363aANNUAL RETURN MADE UP TO 16/08/02
2002-07-09288cSECRETARY'S PARTICULARS CHANGED
2002-06-07288aNEW DIRECTOR APPOINTED
2002-06-07288aNEW DIRECTOR APPOINTED
2002-06-07288aNEW DIRECTOR APPOINTED
2002-06-07288aNEW DIRECTOR APPOINTED
2002-06-07288aNEW DIRECTOR APPOINTED
2002-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2002-02-05288bDIRECTOR RESIGNED
2002-02-05288bSECRETARY RESIGNED
2002-02-05288bDIRECTOR RESIGNED
2002-02-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-05288bDIRECTOR RESIGNED
2002-02-05288aNEW DIRECTOR APPOINTED
2002-02-05DISS40STRIKE-OFF ACTION DISCONTINUED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to VANWALL 2 MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VANWALL 2 MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VANWALL 2 MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VANWALL 2 MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of VANWALL 2 MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VANWALL 2 MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of VANWALL 2 MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VANWALL 2 MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as VANWALL 2 MANAGEMENT COMPANY LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where VANWALL 2 MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VANWALL 2 MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VANWALL 2 MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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