VANWALL 2 MANAGEMENT COMPANY LIMITED
LONDON

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Company number 04039774
Status Active
Incorporation Date 19 July 2000
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address ST HELEN'S, 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Director's details changed for Mr David Anthony Diemer on 16 January 2017; Director's details changed for Mr Julian Miles Cobourne on 16 January 2017; Appointment of Mr Tim Bretten as a director on 20 January 2017. The most likely internet sites of VANWALL 2 MANAGEMENT COMPANY LIMITED are www.vanwall2managementcompany.co.uk, and www.vanwall-2-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 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.Vanwall 2 Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04039774. Vanwall 2 Management Company Limited has been working since 19 July 2000. The present status of the company is Active. The registered address of Vanwall 2 Management Company Limited is St Helen S 1 Undershaft London United Kingdom Ec3p 3dq. . AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. BRETTEN, Tim is a Director of the company. COBOURNE, Julian Miles is a Director of the company. DIEMER, David Anthony is a Director of the company. Secretary BIRCHMORE, Trevor Michael has been resigned. Director ASHCROFT, Jonathan Edwin has been resigned. Director DRYSDALE, James Ferguson has been resigned. Director GOTTLIEB, Julius has been resigned. Director JONES, Richard Peter has been resigned. Director LAXTON, Chris James Wentworth has been resigned. Director LEACH, Matthew Timothy has been resigned. Director MALVISI, Joseph Peter has been resigned. Director MANSLEY, Nicholas John Fermor has been resigned. Director ROSEMAN, Eric George Oliver has been resigned. Director WISE, David Andrew has been resigned. Director WISE, David Andrew John has been resigned. Director WOMACK, Ian Bryan has been resigned. Director CGNU COMPANY SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 21 December 2000
Director
BRETTEN, Tim
Appointed Date: 20 January 2017
46 years old
Director
COBOURNE, Julian Miles
Appointed Date: 24 March 2016
56 years old
Director
DIEMER, David Anthony
Appointed Date: 05 August 2016
59 years old

Resigned Directors

Secretary
BIRCHMORE, Trevor Michael
Resigned: 21 December 2000
Appointed Date: 19 July 2000
Director
ASHCROFT, Jonathan Edwin
Resigned: 15 July 2016
Appointed Date: 18 June 2015
66 years old
Director
DRYSDALE, James Ferguson
Resigned: 26 September 2002
Appointed Date: 16 May 2002
72 years old
Director
GOTTLIEB, Julius
Resigned: 13 June 2008
Appointed Date: 30 January 2002
57 years old
Director
JONES, Richard Peter
Resigned: 14 December 2013
Appointed Date: 30 January 2002
64 years old
Director
LAXTON, Chris James Wentworth
Resigned: 15 September 2012
Appointed Date: 16 May 2002
65 years old
Director
LEACH, Matthew Timothy
Resigned: 01 February 2016
Appointed Date: 17 September 2014
46 years old
Director
MALVISI, Joseph Peter
Resigned: 21 December 2000
Appointed Date: 19 July 2000
72 years old
Director
MANSLEY, Nicholas John Fermor
Resigned: 23 July 2008
Appointed Date: 16 May 2002
60 years old
Director
ROSEMAN, Eric George Oliver
Resigned: 21 December 2000
Appointed Date: 19 July 2000
76 years old
Director
WISE, David Andrew
Resigned: 09 July 2007
Appointed Date: 16 May 2002
65 years old
Director
WISE, David Andrew John
Resigned: 30 January 2002
Appointed Date: 21 December 2000
65 years old
Director
WOMACK, Ian Bryan
Resigned: 30 June 2015
Appointed Date: 16 May 2002
72 years old
Director
CGNU COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 30 January 2002
Appointed Date: 21 December 2000

Persons With Significant Control

Aviva Life & Pensions Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

VANWALL 2 MANAGEMENT COMPANY LIMITED Events

27 Jan 2017
Director's details changed for Mr David Anthony Diemer on 16 January 2017
27 Jan 2017
Director's details changed for Mr Julian Miles Cobourne on 16 January 2017
23 Jan 2017
Appointment of Mr Tim Bretten as a director on 20 January 2017
19 Dec 2016
Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016
15 Sep 2016
Full accounts made up to 31 December 2015
...
... and 74 more events
05 Feb 2002
Director resigned
05 Feb 2002
Director resigned
05 Feb 2002
Registered office changed on 05/02/02 from: 34 north row london W1R 1DJ
29 Jan 2002
First Gazette notice for compulsory strike-off
19 Jul 2000
Incorporation

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