VANBRUGH LAND LIMITED
EGHAM VANBRUGH LAND (HOLDINGS) LIMITED

Hellopages » Surrey » Runnymede » TW20 0JR

Company number 02775399
Status Active
Incorporation Date 21 December 1992
Company Type Private Limited Company
Address MIDDLE HOUSE, MIDDLE HILL, EGHAM, SURREY, TW20 0JR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-17 GBP 500 . The most likely internet sites of VANBRUGH LAND LIMITED are www.vanbrughland.co.uk, and www.vanbrugh-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Byfleet & New Haw Rail Station is 6.8 miles; to Bagshot Rail Station is 7 miles; to Burnham (Berks) Rail Station is 7.1 miles; to Taplow Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vanbrugh Land Limited is a Private Limited Company. The company registration number is 02775399. Vanbrugh Land Limited has been working since 21 December 1992. The present status of the company is Active. The registered address of Vanbrugh Land Limited is Middle House Middle Hill Egham Surrey Tw20 0jr. . SLIPPER, Coralie is a Secretary of the company. SLIPPER, Andrew Martin is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary DOUGHTY, Brenda has been resigned. Secretary ENOCH, Simon Jocelyn has been resigned. Secretary POTGIETER, Deborah, Sec has been resigned. Secretary SLIPPER, Andrew Martin has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director COLLINS, Michael Andrew has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SLIPPER, Coralie
Appointed Date: 03 April 2007
Director
SLIPPER, Andrew Martin
Appointed Date: 04 January 1993
77 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 04 January 1993
Appointed Date: 21 December 1992
Secretary
DOUGHTY, Brenda
Resigned: 11 April 2000
Appointed Date: 07 March 2000
Secretary
ENOCH, Simon Jocelyn
Resigned: 07 March 2000
Appointed Date: 24 October 1994
Secretary
POTGIETER, Deborah, Sec
Resigned: 03 April 2007
Appointed Date: 11 April 2000
Secretary
SLIPPER, Andrew Martin
Resigned: 24 October 1994
Appointed Date: 04 January 1993
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 04 January 1993
Appointed Date: 21 December 1992
35 years old
Director
COLLINS, Michael Andrew
Resigned: 24 October 1994
Appointed Date: 04 January 1993
73 years old

Persons With Significant Control

Mrs Coralie June Slipper
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

VANBRUGH LAND LIMITED Events

22 Dec 2016
Confirmation statement made on 21 December 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 January 2016
17 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 500
01 Sep 2015
Total exemption small company accounts made up to 31 January 2015
16 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 500
...
... and 63 more events
25 Jan 1993
Secretary resigned;new secretary appointed;new director appointed
25 Jan 1993
Registered office changed on 25/01/93 from: 720 east road london N1 6AA
25 Jan 1993
Director resigned;new director appointed
21 Jan 1993
Company name changed paramal properties LIMITED\certificate issued on 21/01/93
21 Dec 1992
Incorporation

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