VANILLAMONSOON LIMITED
LONDON MAGIC PLAN LIMITED

Hellopages » Greater London » Wandsworth » SW11 2QY

Company number 05717775
Status Active
Incorporation Date 22 February 2006
Company Type Private Limited Company
Address FLAT 2, WEALD HOUSE, 9 GREAT CHART STREET, LONDON, SW11 2QY
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles, 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100 . The most likely internet sites of VANILLAMONSOON LIMITED are www.vanillamonsoon.co.uk, and www.vanillamonsoon.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Barnes Bridge Rail Station is 3.1 miles; to Barbican Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.4 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vanillamonsoon Limited is a Private Limited Company. The company registration number is 05717775. Vanillamonsoon Limited has been working since 22 February 2006. The present status of the company is Active. The registered address of Vanillamonsoon Limited is Flat 2 Weald House 9 Great Chart Street London Sw11 2qy. . LUNN, Joanne Samantha is a Director of the company. Secretary FORSTER, Astrid Sandra Clare has been resigned. Secretary GOOD, Jayne Elizabeth has been resigned. Secretary LUNN, Denis Christopher Carter has been resigned. Director GOOD, Jayne Elizabeth has been resigned. The company operates in "Manufacture of jewellery and related articles".


Current Directors

Director
LUNN, Joanne Samantha
Appointed Date: 03 March 2006
53 years old

Resigned Directors

Secretary
FORSTER, Astrid Sandra Clare
Resigned: 14 November 2011
Appointed Date: 01 May 2008

Secretary
GOOD, Jayne Elizabeth
Resigned: 01 May 2008
Appointed Date: 03 March 2006

Secretary
LUNN, Denis Christopher Carter
Resigned: 03 March 2006
Appointed Date: 22 February 2006

Director
GOOD, Jayne Elizabeth
Resigned: 03 March 2006
Appointed Date: 22 February 2006
59 years old

Persons With Significant Control

Ms Joanne Samantha Lunn
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

VANILLAMONSOON LIMITED Events

28 Feb 2017
Confirmation statement made on 22 February 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 31 March 2016
28 Jun 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100

28 Jun 2016
Director's details changed for Joanne Samantha Lunn on 10 February 2016
03 Jun 2016
Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to Flat 2, Weald House 9 Great Chart Street London SW11 2QY on 3 June 2016
...
... and 29 more events
28 Mar 2006
Accounting reference date extended from 28/02/07 to 31/03/07
28 Mar 2006
New director appointed
28 Mar 2006
New secretary appointed
15 Mar 2006
Company name changed magic plan LIMITED\certificate issued on 15/03/06
22 Feb 2006
Incorporation