VANSTONS LETTINGS LIMITED
LONDON

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

Company number 03087375
Status Active
Incorporation Date 3 August 1995
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 ninety-two events have happened. The last three records are Secretary's details changed for Sapna Bedi Fitzgerald on 28 November 2016; Director's details changed for Miss Liza Jane Kelly on 28 November 2016; Director's details changed for Miss Liza Jane Kelly on 28 November 2016. The most likely internet sites of VANSTONS LETTINGS LIMITED are www.vanstonslettings.co.uk, and www.vanstons-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Vanstons Lettings Limited is a Private Limited Company. The company registration number is 03087375. Vanstons Lettings Limited has been working since 03 August 1995. The present status of the company is Active. The registered address of Vanstons Lettings 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 ENLANDER, Lisa has been resigned. Secretary SCHROEDER, Eileen Jane has been resigned. Secretary THOMPSON, Samantha Jane has been resigned. Secretary WALTERS, Lorian Lucy has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director JONES, Finbarr Joseph 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
ENLANDER, Lisa
Resigned: 09 December 1996
Appointed Date: 03 August 1995

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

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 18 August 1996
Appointed Date: 03 August 1995

Director
JONES, Finbarr Joseph
Resigned: 04 February 2008
Appointed Date: 09 September 2006
65 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: 03 August 1995
74 years old

Nominee Director
BUYVIEW LTD
Resigned: 18 August 1996
Appointed Date: 03 August 1995

Persons With Significant Control

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

VANSTONS LETTINGS LIMITED Events

09 Dec 2016
Secretary's details changed for Sapna Bedi Fitzgerald on 28 November 2016
09 Dec 2016
Director's details changed for Miss Liza Jane Kelly on 28 November 2016
08 Dec 2016
Director's details changed for Miss Liza Jane Kelly on 28 November 2016
08 Dec 2016
Secretary's details changed for Sapna Bedi Fitzgerald on 28 November 2016
08 Dec 2016
Director's details changed for Mr David Seeley Brown on 28 November 2016
...
... and 82 more events
18 Sep 1995
Accounting reference date notified as 31/05
18 Sep 1995
Registered office changed on 18/09/95 from: 1ST floor offices 8/10 stamford hill london N16 6XZ
18 Sep 1995
New director appointed
18 Sep 1995
New secretary appointed
03 Aug 1995
Incorporation

VANSTONS LETTINGS 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…