VANILLA & CO LONDON LTD
BRIGHTON COLUMBUS RETAIL LIMITED

Hellopages » East Sussex » Brighton and Hove » BN1 3EG

Company number 08951278
Status Active
Incorporation Date 20 March 2014
Company Type Private Limited Company
Address 16 DEAN STREET, BRIGHTON, ENGLAND, BN1 3EG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-07 . The most likely internet sites of VANILLA & CO LONDON LTD are www.vanillacolondon.co.uk, and www.vanilla-co-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Vanilla Co London Ltd is a Private Limited Company. The company registration number is 08951278. Vanilla Co London Ltd has been working since 20 March 2014. The present status of the company is Active. The registered address of Vanilla Co London Ltd is 16 Dean Street Brighton England Bn1 3eg. . CONSONETTI, Valeria is a Director of the company. KREEL, Brian David is a Director of the company. SMIDERLE, Eugenia Maria is a Director of the company. ZORDAN, Matteo is a Director of the company. The company operates in "Dormant Company".


Current Directors

Director
CONSONETTI, Valeria
Appointed Date: 20 March 2014
53 years old
Director
KREEL, Brian David
Appointed Date: 20 March 2014
57 years old
Director
SMIDERLE, Eugenia Maria
Appointed Date: 20 March 2014
52 years old
Director
ZORDAN, Matteo
Appointed Date: 20 March 2014
60 years old

Persons With Significant Control

Ecclestone Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Exit Five Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

VANILLA & CO LONDON LTD Events

04 Apr 2017
Confirmation statement made on 20 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 March 2016
07 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-07
14 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
14 Apr 2016
Director's details changed for Mr Matteo Zordan on 13 April 2016
...
... and 2 more events
14 Apr 2016
Director's details changed for Ms Eugenia Maria Smiderle on 13 April 2016
03 Aug 2015
Registered office address changed from 166 Upper Richmond Road London SW15 2SH to 16 Dean Street Brighton BN1 3EG on 3 August 2015
26 Jun 2015
Total exemption small company accounts made up to 31 March 2015
21 Apr 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
20 Mar 2014
Incorporation
Statement of capital on 2014-03-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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