VANSTONS (BARNES) LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 8UD

Company number 03167511
Status Active
Incorporation Date 4 March 1996
Company Type Private Limited Company
Address 80 HAMMERSMITH ROAD, LONDON, W14 8UD
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Director's details changed for Mr David Seeley Brown on 28 November 2016; Secretary's details changed for Sapna Bedi Fitzgerald on 28 November 2016. The most likely internet sites of VANSTONS (BARNES) LIMITED are www.vanstonsbarnes.co.uk, and www.vanstons-barnes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Vanstons Barnes Limited is a Private Limited Company. The company registration number is 03167511. Vanstons Barnes Limited has been working since 04 March 1996. The present status of the company is Active. The registered address of Vanstons Barnes Limited is 80 Hammersmith Road London W14 8ud. . BEDI FITZGERALD, Sapna is a Secretary of the company. BROWN, David Seeley is a Director of the company. KELLY, Liza Jane is a Director of the company. Secretary JONES, Finbarr Joseph has been resigned. Secretary SCHROEDER, Eileen Jane has been resigned. Secretary THOMPSON, Samantha Jane has been resigned. Secretary WALTERS, Lorian Lucy has been resigned. Secretary WINTER, Michael Ronald Esdale has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director JONES, Finbarr Joseph has been resigned. Director RATHBONE, David has been resigned. Director ROLLINGS, Peter James Leatt has been resigned. Director WINTER, Michael Ronald Esdale has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
BEDI FITZGERALD, Sapna
Appointed Date: 23 November 2011
Director
BROWN, David Seeley
Appointed Date: 22 March 2016
59 years old
Director
KELLY, Liza Jane
Appointed Date: 09 September 2006
51 years old

Resigned Directors

Secretary
JONES, Finbarr Joseph
Resigned: 04 February 2008
Appointed Date: 09 September 2006
Secretary
SCHROEDER, Eileen Jane
Resigned: 23 November 2011
Appointed Date: 04 February 2008
Secretary
THOMPSON, Samantha Jane
Resigned: 26 February 1999
Appointed Date: 09 December 1996
Secretary
WALTERS, Lorian Lucy
Resigned: 09 September 2006
Appointed Date: 12 September 2000
Secretary
WINTER, Michael Ronald Esdale
Resigned: 09 December 1996
Appointed Date: 04 March 1996
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 04 March 1996
Appointed Date: 04 March 1996
Director
JONES, Finbarr Joseph
Resigned: 04 February 2008
Appointed Date: 09 September 2006
65 years old
Director
RATHBONE, David
Resigned: 26 February 2002
Appointed Date: 04 March 1996
61 years old
Director
ROLLINGS, Peter James Leatt
Resigned: 22 March 2016
Appointed Date: 09 September 2006
63 years old
Director
WINTER, Michael Ronald Esdale
Resigned: 09 September 2006
Appointed Date: 04 March 1996
74 years old
Nominee Director
BUYVIEW LTD
Resigned: 04 March 1996
Appointed Date: 04 March 1996

Persons With Significant Control

Marsh & Parsons Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VANSTONS (BARNES) LIMITED Events

17 Mar 2017
Confirmation statement made on 4 March 2017 with updates
08 Dec 2016
Director's details changed for Mr David Seeley Brown on 28 November 2016
08 Dec 2016
Secretary's details changed for Sapna Bedi Fitzgerald on 28 November 2016
21 Jun 2016
Accounts for a dormant company made up to 31 December 2015
31 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 102
...
... and 79 more events
07 May 1996
Ad 04/03/96--------- £ si 100@1=100 £ ic 2/102
07 May 1996
Accounting reference date notified as 31/03
07 May 1996
Registered office changed on 07/05/96 from: 1ST floor offices 8-10 stamford hill london N16 6Z
07 May 1996
New director appointed
04 Mar 1996
Incorporation

VANSTONS (BARNES) LIMITED Charges

9 September 2006
Legal charge
Delivered: 15 September 2006
Status: Satisfied on 19 December 2011
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…

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