VANGUARD CAPITAL PARTNERS LTD
LONDON

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Company number 07994255
Status Active
Incorporation Date 16 March 2012
Company Type Private Limited Company
Address NWMS CENTER 31 SOUTHAMPTON ROW, OFFICE 3.11, 3RD FLOOR, LONDON, UNITED KINGDOM, WC1B 5HJ
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies, 64303 - Activities of venture and development capital companies, 70100 - Activities of head offices, 70221 - Financial management
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Appointment of Ms Maria Kannava as a director on 3 April 2017; Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 27 February 2017 with updates. The most likely internet sites of VANGUARD CAPITAL PARTNERS LTD are www.vanguardcapitalpartners.co.uk, and www.vanguard-capital-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vanguard Capital Partners Ltd is a Private Limited Company. The company registration number is 07994255. Vanguard Capital Partners Ltd has been working since 16 March 2012. The present status of the company is Active. The registered address of Vanguard Capital Partners Ltd is Nwms Center 31 Southampton Row Office 3 11 3rd Floor London United Kingdom Wc1b 5hj. . KANNAVA, Maria is a Director of the company. LANCOVA, Katerina is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director ABRAM, Kim Louise has been resigned. Director MALAKTOS, Victoria Theodosia has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Director
KANNAVA, Maria
Appointed Date: 03 April 2017
47 years old

Director
LANCOVA, Katerina
Appointed Date: 01 September 2016
35 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 27 October 2016
Appointed Date: 16 March 2012

Director
ABRAM, Kim Louise
Resigned: 01 September 2016
Appointed Date: 12 September 2013
41 years old

Director
MALAKTOS, Victoria Theodosia
Resigned: 12 September 2013
Appointed Date: 16 March 2012
35 years old

Persons With Significant Control

Nebos Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

VANGUARD CAPITAL PARTNERS LTD Events

12 Apr 2017
Appointment of Ms Maria Kannava as a director on 3 April 2017
30 Mar 2017
Total exemption full accounts made up to 31 March 2016
28 Feb 2017
Confirmation statement made on 27 February 2017 with updates
22 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
27 Oct 2016
Termination of appointment of Jordan Company Secretaries Limited as a secretary on 27 October 2016
...
... and 9 more events
19 Nov 2013
Accounts for a dormant company made up to 31 March 2013
17 Sep 2013
Termination of appointment of Victoria Malaktos as a director
17 Sep 2013
Appointment of Kim Louise Abram as a director
19 Mar 2013
Annual return made up to 16 March 2013 with full list of shareholders
16 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)