VANITY INVESTMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DU

Company number 05056622
Status Active
Incorporation Date 26 February 2004
Company Type Private Limited Company
Address BIRCHIN COURT SUITE 603 20 BIRCHIN LANE, CITY OF LONDON, LONDON, ENGLAND, EC3V 9DU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-04-07 EUR 150,001 . The most likely internet sites of VANITY INVESTMENTS LIMITED are www.vanityinvestments.co.uk, and www.vanity-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vanity Investments Limited is a Private Limited Company. The company registration number is 05056622. Vanity Investments Limited has been working since 26 February 2004. The present status of the company is Active. The registered address of Vanity Investments Limited is Birchin Court Suite 603 20 Birchin Lane City of London London England Ec3v 9du. . ANASTASIA SECRETARIAT SERVICES LTD is a Secretary of the company. GATTUSO, Silvia is a Director of the company. Secretary BROUGHTON SECRETARIES LIMITED has been resigned. Secretary IFS SECRETARIES LIMITED has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Secretary TREVONA LIMITED has been resigned. Director BEZERRA, Michelle has been resigned. Director BOTTAI, Bruno has been resigned. Director CORABI, Luca has been resigned. Director LEE-SMITH, Robin Mcewan has been resigned. Director MARGETTS, Nicola Jane has been resigned. Director MARTINEAU, Daniel Steven has been resigned. Director NANNI-DEOLIVEIRA NUNES, Sandra Carla has been resigned. Director POPPLETON, Stuart Ralph has been resigned. Director USHER-WILSON, Amanda Clare has been resigned. Director IFSCD LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. Director REGULA LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ANASTASIA SECRETARIAT SERVICES LTD
Appointed Date: 29 January 2016
Director
GATTUSO, Silvia
Appointed Date: 28 January 2016
45 years old

Resigned Directors

Secretary
BROUGHTON SECRETARIES LIMITED
Resigned: 29 January 2016
Appointed Date: 24 February 2006
Secretary
IFS SECRETARIES LIMITED
Resigned: 20 February 2006
Appointed Date: 26 February 2004
Nominee Secretary
JPCORS LIMITED
Resigned: 26 February 2004
Appointed Date: 26 February 2004
Secretary
TREVONA LIMITED
Resigned: 30 June 2009
Appointed Date: 30 March 2006
Director
BEZERRA, Michelle
Resigned: 29 July 2011
Appointed Date: 30 June 2009
50 years old
Director
BOTTAI, Bruno
Resigned: 13 December 2012
Appointed Date: 14 February 2012
42 years old
Director
CORABI, Luca
Resigned: 02 October 2008
Appointed Date: 17 September 2008
65 years old
Director
LEE-SMITH, Robin Mcewan
Resigned: 30 July 2014
Appointed Date: 30 June 2009
59 years old
Director
MARGETTS, Nicola Jane
Resigned: 30 June 2009
Appointed Date: 21 August 2008
68 years old
Director
MARTINEAU, Daniel Steven
Resigned: 30 July 2014
Appointed Date: 31 August 2011
68 years old
Director
NANNI-DEOLIVEIRA NUNES, Sandra Carla
Resigned: 30 July 2014
Appointed Date: 13 December 2012
53 years old
Director
POPPLETON, Stuart Ralph
Resigned: 28 January 2016
Appointed Date: 30 July 2014
85 years old
Director
USHER-WILSON, Amanda Clare
Resigned: 30 July 2014
Appointed Date: 30 June 2009
47 years old
Director
IFSCD LIMITED
Resigned: 20 February 2006
Appointed Date: 26 February 2004
Nominee Director
JPCORD LIMITED
Resigned: 26 February 2004
Appointed Date: 26 February 2004
Director
REGULA LIMITED
Resigned: 30 June 2009
Appointed Date: 20 February 2006

VANITY INVESTMENTS LIMITED Events

10 Mar 2017
Confirmation statement made on 26 February 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Apr 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • EUR 150,001
29 Jan 2016
Appointment of Anastasia Secretariat Services Ltd as a secretary on 29 January 2016
29 Jan 2016
Termination of appointment of Broughton Secretaries Limited as a secretary on 29 January 2016
...
... and 67 more events
12 Mar 2004
New secretary appointed
12 Mar 2004
New director appointed
05 Mar 2004
Director resigned
05 Mar 2004
Secretary resigned
26 Feb 2004
Incorporation

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