Vans Agnew & Co. Investments Ltd. in LONDON - W8 6PD

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Vans Agnew & Co. Investments Ltd. LONDON

Founded in 2002, Vans Agnew & . Investments, classified under reg no. 04554871 is an active company. Currently registered at 33a Pembroke Square W8 6PD, London the company has been in the business for twenty two years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022. Since November 11, 2004 Vans Agnew & Co. Investments Ltd. is no longer carrying the name Vans Agnew & . Developments.

The company has one director. Andrew G., appointed on 7 October 2002. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Andrew G. who worked with the the company until 28 July 2010.

Vans Agnew & Co. Investments Ltd. Address / Contact

Office Address	33a Pembroke Square
Town	London
Post code	W8 6PD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04554871
Date of Incorporation	Mon, 7th Oct 2002
Industry	Buying and selling of own real estate
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (33 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated	Sat, 7th Oct 2023

Company staff

Andrew G.

Position: Director

Appointed: 07 October 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 October 2002

Resigned: 07 October 2002

Andrew G.

Position: Secretary

Appointed: 07 October 2002

Resigned: 28 July 2010

Lauren G.

Position: Director

Appointed: 07 October 2002

Resigned: 28 July 2010

Joy V.

Position: Director

Appointed: 07 October 2002

Resigned: 28 July 2010

People with significant control

The list of PSCs that own or control the company includes 2 names. As we identified, there is Andrew G. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Emma G. This PSC owns 75,01-100% shares.

Andrew G.

Notified on	7 October 2016
Nature of control:	significiant influence or control

Emma G.

Notified on	7 October 2016
Ceased on	23 August 2022
Nature of control:	75,01-100% shares

Company previous names

Vans Agnew & . Developments	November 11, 2004

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2023 filed on: 16th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2023 filed on: 16th, January 2024	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2022 filed on: 5th, May 2023	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 23rd, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 11th, July 2021	accounts	Free Download (7 pages)
AA01	Previous accounting period extended from March 31, 2020 to September 30, 2020 filed on: 6th, November 2020	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 25th, October 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 19th, October 2018	accounts	Free Download (7 pages)
CH01	On November 24, 2017 director's details were changed filed on: 24th, November 2017	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 16th, November 2017	accounts	Free Download (8 pages)
AD01	Registered office address changed from 5 Gloucester Walk London W8 4HZ to 33a Pembroke Square London W8 6PD on October 16, 2017 filed on: 16th, October 2017	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 14th, October 2016	accounts	Free Download (6 pages)
CH01	On January 23, 2015 director's details were changed filed on: 12th, October 2015	officers	Free Download (2 pages)
AR01	Annual return made up to October 7, 2015 with full list of members filed on: 12th, October 2015	annual return	Free Download (3 pages)
SH01	Capital declared on October 12, 2015: 150.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 1st, September 2015	accounts	Free Download (6 pages)
AD01	Registered office address changed from 51a Iverna Gardens Kensington London W8 6TP to 5 Gloucester Walk London W8 4HZ on January 26, 2015 filed on: 26th, January 2015	address	Free Download (1 page)
AR01	Annual return made up to October 7, 2014 with full list of members filed on: 10th, October 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 15th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to October 7, 2013 with full list of members filed on: 9th, October 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 9th, October 2013	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 21st, December 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to October 7, 2012 with full list of members filed on: 15th, October 2012	annual return	Free Download (3 pages)
AR01	Annual return made up to October 7, 2011 with full list of members filed on: 10th, October 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 26th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to October 7, 2010 with full list of members filed on: 8th, October 2010	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 11th, August 2010	accounts	Free Download (4 pages)
TM01	Director appointment termination date: August 9, 2010 filed on: 9th, August 2010	officers	Free Download (1 page)
TM02	Secretary appointment termination on August 9, 2010 filed on: 9th, August 2010	officers	Free Download (1 page)
TM01	Director appointment termination date: August 9, 2010 filed on: 9th, August 2010	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 1st, December 2009	accounts	Free Download (4 pages)
CH01	On October 9, 2009 director's details were changed filed on: 9th, October 2009	officers	Free Download (2 pages)
CH01	On October 9, 2009 director's details were changed filed on: 9th, October 2009	officers	Free Download (2 pages)
AR01	Annual return made up to October 7, 2009 with full list of members filed on: 9th, October 2009	annual return	Free Download (5 pages)
287	Registered office changed on 20/04/2009 from brunswick house the pound cookham berkshire SL6 9QD filed on: 20th, April 2009	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 3rd, February 2009	accounts	Free Download (4 pages)
363a	Annual return made up to October 16, 2008 filed on: 16th, October 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 2nd, February 2008	accounts	Free Download (8 pages)
363a	Annual return made up to October 17, 2007 filed on: 17th, October 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 18th, January 2007	accounts	Free Download (8 pages)
363a	Annual return made up to October 12, 2006 filed on: 12th, October 2006	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 12th, October 2006	officers	Free Download (1 page)
AAMD	Revised accounts made up to April 6, 2005 filed on: 4th, April 2006	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 06/04/06 to 31/03/06 filed on: 13th, March 2006	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 6, 2005 filed on: 2nd, February 2006	accounts	Free Download (8 pages)
363s	Annual return made up to October 21, 2005 filed on: 21st, October 2005	annual return	Free Download (7 pages)
CERTNM	Company name changed vans agnew & co. Developments li mitedcertificate issued on 11/11/04 filed on: 11th, November 2004	change of name	Free Download (2 pages)
363s	Annual return made up to October 15, 2004 filed on: 15th, October 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to October 15, 2004 (Director's particulars changed)	annual return
287	Registered office changed on 25/08/04 from: jaspers hyde, 17 gloucester place, windsor berkshire SL4 2AJ filed on: 25th, August 2004	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 6, 2004 filed on: 9th, August 2004	accounts	Free Download (10 pages)
363s	Annual return made up to November 11, 2003 filed on: 11th, November 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/03 to 06/04/04 filed on: 1st, August 2003	accounts	Free Download (1 page)
88(2)R	Alloted 149 shares on December 2, 2002. Value of each share 1 £, total number of shares: 150. filed on: 11th, December 2002	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 7th, October 2002	incorporation	Free Download (17 pages)
288b	On October 7, 2002 Secretary resigned filed on: 7th, October 2002	officers	Free Download (1 page)

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