Company number 08127650
Status Active
Incorporation Date 3 July 2012
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
GBP 198
; Statement of capital following an allotment of shares on 24 June 2016
GBP 198
; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of VANHAN LIMITED are www.vanhan.co.uk, and www.vanhan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Vanhan Limited is a Private Limited Company.
The company registration number is 08127650. Vanhan Limited has been working since 03 July 2012.
The present status of the company is Active. The registered address of Vanhan Limited is 4th Floor 7 10 Chandos Street London W1g 9dq. . PENN, Rory David Arthur is a Director of the company. VAN STRAUBENZEE, Thomas Alexander is a Director of the company. Director HANNAH, Giles Alexander has been resigned. Director PALMER, Raymond John Stewart has been resigned. Director PRICE, Alexander David William has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
VANHAN LIMITED Events
19 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
14 Jul 2016
Statement of capital following an allotment of shares on 24 June 2016
07 May 2016
Total exemption small company accounts made up to 31 July 2015
14 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
12 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 9 more events
16 Sep 2013
Termination of appointment of Giles Hannah as a director
02 Sep 2013
Previous accounting period shortened from 31 July 2013 to 31 March 2013
12 Jul 2013
Annual return made up to 3 July 2013 with full list of shareholders
Statement of capital on 2013-07-12
26 Nov 2012
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
03 Jul 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted