Company number 02245708
Status Active
Incorporation Date 19 April 1988
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, ENGLAND, EC3V 3QQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
GBP 2
. The most likely internet sites of VANITY PROPERTIES LIMITED are www.vanityproperties.co.uk, and www.vanity-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Battersea Park Rail Station is 3.7 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 Properties Limited is a Private Limited Company.
The company registration number is 02245708. Vanity Properties Limited has been working since 19 April 1988.
The present status of the company is Active. The registered address of Vanity Properties Limited is 73 Cornhill London England Ec3v 3qq. . BENJAMIN, Anne is a Secretary of the company. COLLINS, William Richard is a Director of the company. O'DRISCOLL, Patrick Colin is a Director of the company. TURNER, Malcolm Robin is a Director of the company. Director BAKER, David Leon has been resigned. Director GUBBAY, Michael David has been resigned. Director NAHUM, Stephane Abraham Joseph has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
BAKER, David Leon
Resigned: 13 October 2004
Appointed Date: 19 August 2003
75 years old
Persons With Significant Control
Distantview Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
VANITY PROPERTIES LIMITED Events
28 Oct 2016
Confirmation statement made on 30 September 2016 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
06 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
05 Feb 2015
Registered office address changed from 25 Harley Street London W1N 2BR to 73 Cornhill London England EC3V 3QQ on 5 February 2015
...
... and 79 more events
25 Sep 1989
Return made up to 30/09/89; full list of members
10 May 1988
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
05 May 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 May 1988
Registered office changed on 05/05/88 from: 124-128 city road london EC1V 2NJ
19 Apr 1988
Incorporation
18 February 2003
Debenture
Delivered: 19 February 2003
Status: Outstanding
Persons entitled: Tfb (Mortgages) Limited
Description: 51 burnt oak broadway t/no NGL572659. 325 fulham rd london…
13 February 1995
Composite debenture
Delivered: 22 February 1995
Status: Satisfied
on 27 August 1996
Persons entitled: Hill Samuel Bank Limited
Description: F/H land and premises situate at broadway hall and 29B,31…
31 December 1993
Debenture
Delivered: 18 January 1994
Status: Satisfied
on 26 May 1995
Persons entitled: Hill Samuel Bank Limited
Description: Fixed and floating charges over the undertaking and all…