VANILLA INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW12 8SG

Company number 04798541
Status Active
Incorporation Date 13 June 2003
Company Type Private Limited Company
Address HARRIS COOMBS & COMPANY, 5 JAGGARD WAY, LONDON, ENGLAND, SW12 8SG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from Heritage Capital Management Broadway House Tothill Street London SW1H 9NQ to C/O Harris Coombs & Company 5 Jaggard Way London SW12 8SG on 4 July 2016; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 2 . The most likely internet sites of VANILLA INVESTMENTS LIMITED are www.vanillainvestments.co.uk, and www.vanilla-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Barbican Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 6.8 miles; to Brentford Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vanilla Investments Limited is a Private Limited Company. The company registration number is 04798541. Vanilla Investments Limited has been working since 13 June 2003. The present status of the company is Active. The registered address of Vanilla Investments Limited is Harris Coombs Company 5 Jaggard Way London England Sw12 8sg. The company`s financial liabilities are £0k. It is £0k against last year. . WIGMORE SECRETARIES LIMITED is a Secretary of the company. WESTGARTH, Nigel Lewis is a Director of the company. ADELPHI LIMITED is a Director of the company. Secretary ANGLO SECRETARIES LIMITED has been resigned. Secretary HERITAGE TRUST LIMITED has been resigned. Secretary WH SECRETARIES LIMITED has been resigned. Director JOINT CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


vanilla investments Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WIGMORE SECRETARIES LIMITED
Appointed Date: 25 May 2007
Director
WESTGARTH, Nigel Lewis
Appointed Date: 12 June 2010
70 years old
Director
ADELPHI LIMITED
Appointed Date: 13 June 2003

Resigned Directors

Secretary
ANGLO SECRETARIES LIMITED
Resigned: 25 May 2007
Appointed Date: 11 June 2004
Secretary
HERITAGE TRUST LIMITED
Resigned: 11 June 2004
Appointed Date: 13 June 2003
Secretary
WH SECRETARIES LIMITED
Resigned: 13 June 2003
Appointed Date: 13 June 2003
Director
JOINT CORPORATE SERVICES LIMITED
Resigned: 13 June 2003
Appointed Date: 13 June 2003

VANILLA INVESTMENTS LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
04 Jul 2016
Registered office address changed from Heritage Capital Management Broadway House Tothill Street London SW1H 9NQ to C/O Harris Coombs & Company 5 Jaggard Way London SW12 8SG on 4 July 2016
20 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2
22 Mar 2016
Total exemption full accounts made up to 30 June 2015
15 Jul 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 2
...
... and 37 more events
25 Jun 2003
Ad 13/06/03--------- £ si 1@1=1 £ ic 1/2
25 Jun 2003
Registered office changed on 25/06/03 from: atlas house 4TH floor 1 king street london EC2V 8AU
25 Jun 2003
Secretary resigned
25 Jun 2003
Director resigned
13 Jun 2003
Incorporation

Similar Companies

VANILLA INTERIM SOLUTIONS LIMITED VANILLA INTERNET LIMITED VANILLA IT SOLUTIONS LIMITED VANILLA IT SUPPORT LTD VANILLA JOE'S LIMITED VANILLA KISSES CUPCAKES LIMITED VANILLA KISSES LTD