VANGUARD (BARBICAN) LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU
Company number 00637646
Status Active
Incorporation Date 22 September 1959
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 200 . The most likely internet sites of VANGUARD (BARBICAN) LIMITED are www.vanguardbarbican.co.uk, and www.vanguard-barbican.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and five months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vanguard Barbican Limited is a Private Limited Company. The company registration number is 00637646. Vanguard Barbican Limited has been working since 22 September 1959. The present status of the company is Active. The registered address of Vanguard Barbican Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . CORTES SILVA, Yael Gabrielle is a Director of the company. HARGREAVES, Ruth Rachel is a Director of the company. LASS, Jonathan Marc is a Director of the company. MASHAL, Sarit Jocelyn is a Director of the company. Secretary LASS, Irene Rachele has been resigned. Secretary LASS, Ruth Rachel has been resigned. Secretary LASS, Sally has been resigned. Director LASS, Ashley has been resigned. Director LASS, Leonard has been resigned. Director LASS, Roger Paul has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Director
CORTES SILVA, Yael Gabrielle
Appointed Date: 01 August 2015
57 years old
Director
HARGREAVES, Ruth Rachel
Appointed Date: 01 August 2015
60 years old
Director
LASS, Jonathan Marc
Appointed Date: 14 February 2000
66 years old
Director
MASHAL, Sarit Jocelyn
Appointed Date: 01 August 2015
53 years old

Resigned Directors

Secretary
LASS, Irene Rachele
Resigned: 07 January 1998
Secretary
LASS, Ruth Rachel
Resigned: 24 September 2008
Appointed Date: 14 November 2001
Secretary
LASS, Sally
Resigned: 14 November 2001
Appointed Date: 28 February 1992
Director
LASS, Ashley
Resigned: 18 February 2000
94 years old
Director
LASS, Leonard
Resigned: 24 April 2001
99 years old
Director
LASS, Roger Paul
Resigned: 14 November 2001
Appointed Date: 14 February 2000
64 years old

Persons With Significant Control

Irlen Holdings (2001) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VANGUARD (BARBICAN) LIMITED Events

15 Mar 2017
Confirmation statement made on 28 February 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 200
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Nov 2015
Director's details changed for Ms Sarit Jocelyn Mashal on 1 August 2015
...
... and 77 more events
31 Mar 1988
Return made up to 29/02/88; full list of members
16 Sep 1987
Accounts for a small company made up to 31 March 1987
10 Mar 1987
Return made up to 24/02/87; full list of members
28 Nov 1986
Accounts for a small company made up to 31 March 1986
22 Sep 1959
Incorporation

VANGUARD (BARBICAN) LIMITED Charges

13 May 1996
Legal charge
Delivered: 15 May 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land k/a 195 high street, new malden t/no: FY51315.
15 October 1965
Legal charge
Delivered: 3 November 1965
Status: Outstanding
Persons entitled: Marjorie Johnson Noel B, White
Description: 37 and 41, millfields road clapton.
13 April 1965
Inst of charge
Delivered: 27 April 1965
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 33, 43 millfields road, london E.59.
10 February 1960
Inst of charge
Delivered: 22 February 1960
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 67, 69, 75, 87 millfields road hackney.
10 February 1960
Inst of charge
Delivered: 22 February 1960
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 33 millfields road hackney.
10 February 1960
Inst of charge
Delivered: 22 February 1960
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 69 casimir road, hackney.
10 February 1960
Inst of charge
Delivered: 22 February 1960
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 43 millfields road, hackney.
21 January 1960
Inst of charge
Delivered: 11 February 1960
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 114 & 122, clifden road, hackney, london(title no. Ln…
2 November 1959
Legal charge
Delivered: 3 November 1959
Status: Outstanding
Persons entitled: N.B. White D.Sb. Macaskie Eva Day
Description: 143,145 & 142 mildenhall road, hackney.
2 November 1959
Legal charge
Delivered: 3 November 1959
Status: Outstanding
Persons entitled: W.K. Fairbridge N. B. White
Description: 23 & 25 thorpe road, tottenham. Middx.

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