Kent Vanwall Limited in 200 Aldersgate Street LONDON

Kent Vanwall Limited LONDON

Founded in 2009, Kent Vanwall, classified under reg no. 06948062 is an active company. Currently registered at 3rd Floor, South Building EC1A 4HD, London the company has been in the business for 15 years. Its financial year was closed on Sunday 29th December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Peter H., Hannah H.. Of them, Peter H., Hannah H. have been with the company the longest, being appointed on 31 March 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Clive F. who worked with the the firm until 31 August 2010.

Kent Vanwall Limited Address / Contact

Office Address	3rd Floor, South Building
Office Address2	200 Aldersgate Street
Town	London
Post code	EC1A 4HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06948062
Date of Incorporation	Tue, 30th Jun 2009
Industry	Activities of head offices
End of financial Year	29th December
Company age	15 years old
Account next due date	Sun, 29th Sep 2024 (129 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Intertrust Fiduciary Services (uk) Limited

Position: Corporate Secretary

Appointed: 05 October 2023

Peter H.

Position: Director

Appointed: 31 March 2023

Hannah H.

Position: Director

Appointed: 31 March 2023

Philip W.

Position: Director

Appointed: 30 June 2016

Resigned: 31 March 2023

David H.

Position: Director

Appointed: 24 May 2012

Resigned: 31 March 2023

Sion J.

Position: Director

Appointed: 10 October 2011

Resigned: 30 June 2016

Rory C.

Position: Director

Appointed: 01 June 2010

Resigned: 24 May 2012

Sabrina S.

Position: Director

Appointed: 17 December 2009

Resigned: 10 October 2011

John H.

Position: Director

Appointed: 17 December 2009

Resigned: 01 June 2010

Clive F.

Position: Secretary

Appointed: 30 June 2009

Resigned: 31 August 2010

Anthony B.

Position: Director

Appointed: 30 June 2009

Resigned: 17 December 2009

Andrew W.

Position: Director

Appointed: 30 June 2009

Resigned: 17 December 2009

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is Equitix Healthcare Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Equitix Healthcare Limited

3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

Legal authority	England And Wales
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	06371955
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AP04	New secretary appointment on Thu, 5th Oct 2023 filed on: 5th, October 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP04	New secretary appointment on Thu, 5th Oct 2023 filed on: 5th, October 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 26th, September 2023	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates Fri, 30th Jun 2023 filed on: 10th, July 2023	confirmation statement	Free Download (3 pages)
AP01	On Fri, 31st Mar 2023 new director was appointed. filed on: 14th, April 2023	officers	Free Download (2 pages)
AP01	On Fri, 31st Mar 2023 new director was appointed. filed on: 13th, April 2023	officers	Free Download (2 pages)
TM01	Fri, 31st Mar 2023 - the day director's appointment was terminated filed on: 4th, April 2023	officers	Free Download (1 page)
TM01	Fri, 31st Mar 2023 - the day director's appointment was terminated filed on: 4th, April 2023	officers	Free Download (1 page)
PSC05	Change to a person with significant control Thu, 23rd Feb 2023 filed on: 23rd, February 2023	persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 1st, October 2022	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates Thu, 30th Jun 2022 filed on: 30th, June 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 29th Dec 2020 filed on: 9th, December 2021	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates Wed, 30th Jun 2021 filed on: 23rd, August 2021	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 21st, April 2021	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 20th, April 2021	gazette	Free Download
AA	Full accounts for the period ending Sun, 29th Dec 2019 filed on: 14th, April 2021	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Tue, 30th Jun 2020 filed on: 23rd, July 2020	confirmation statement	Free Download (3 pages)
AD01	Address change date: Tue, 10th Mar 2020. New Address: 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD. Previous address: 10-11 Charterhouse Square London EC1M 6EH filed on: 10th, March 2020	address	Free Download (1 page)
AA	Full accounts for the period ending Sat, 29th Dec 2018 filed on: 16th, October 2019	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Sun, 30th Jun 2019 filed on: 4th, July 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 30th Jun 2018 filed on: 2nd, July 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 29th Dec 2017 filed on: 28th, June 2018	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Fri, 30th Jun 2017 filed on: 5th, July 2017	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 29th Dec 2016 filed on: 12th, June 2017	accounts	Free Download (13 pages)
CS01	Confirmation statement with updates Thu, 30th Jun 2016 filed on: 30th, August 2016	confirmation statement	Free Download (5 pages)
TM01	Thu, 30th Jun 2016 - the day director's appointment was terminated filed on: 30th, June 2016	officers	Free Download (1 page)
AP01	On Thu, 30th Jun 2016 new director was appointed. filed on: 30th, June 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 29th Dec 2015 filed on: 20th, May 2016	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Tue, 30th Jun 2015 with full list of members filed on: 30th, June 2015	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 29th Dec 2014 filed on: 4th, June 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Mon, 30th Jun 2014 with full list of members filed on: 28th, July 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 28th Jul 2014: 65000.00 GBP	capital
AA	Full accounts for the period ending Sun, 29th Dec 2013 filed on: 15th, May 2014	accounts	Free Download (12 pages)
AD01	Company moved to new address on Thu, 5th Dec 2013. Old Address: Boundary House 91-93 Charterhouse Street London EC1M 6HR filed on: 5th, December 2013	address	Free Download (1 page)
AR01	Annual return drawn up to Sun, 30th Jun 2013 with full list of members filed on: 5th, July 2013	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 5th Jul 2013: 65,000 GBP	capital
AA	Full accounts for the period ending Sat, 29th Dec 2012 filed on: 10th, May 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sat, 30th Jun 2012 with full list of members filed on: 2nd, July 2012	annual return	Free Download (3 pages)
TM01	Thu, 24th May 2012 - the day director's appointment was terminated filed on: 24th, May 2012	officers	Free Download (1 page)
AP01	On Thu, 24th May 2012 new director was appointed. filed on: 24th, May 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 29th Dec 2011 filed on: 4th, May 2012	accounts	Free Download (12 pages)
TM01	Tue, 11th Oct 2011 - the day director's appointment was terminated filed on: 11th, October 2011	officers	Free Download (1 page)
AP01	On Tue, 11th Oct 2011 new director was appointed. filed on: 11th, October 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 30th Jun 2011 with full list of members filed on: 11th, October 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 29th Dec 2010 filed on: 31st, March 2011	accounts	Free Download (12 pages)
TM02	Mon, 20th Sep 2010 - the day secretary's appointment was terminated filed on: 20th, September 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 1st Jul 2010 with full list of members filed on: 20th, September 2010	annual return	Free Download (14 pages)
AD01	Company moved to new address on Thu, 26th Aug 2010. Old Address: Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB filed on: 26th, August 2010	address	Free Download (2 pages)
AA01	Extension of current accouting period to Wed, 29th Dec 2010 filed on: 26th, August 2010	accounts	Free Download (3 pages)
AP01	On Tue, 17th Aug 2010 new director was appointed. filed on: 17th, August 2010	officers	Free Download (3 pages)
TM01	Tue, 17th Aug 2010 - the day director's appointment was terminated filed on: 17th, August 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 30th Jun 2010 with full list of members filed on: 27th, July 2010	annual return	Free Download (14 pages)
TM01	Wed, 20th Jan 2010 - the day director's appointment was terminated filed on: 20th, January 2010	officers	Free Download (2 pages)
TM01	Wed, 20th Jan 2010 - the day director's appointment was terminated filed on: 20th, January 2010	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, January 2010	resolution	Free Download (2 pages)
AP01	On Fri, 8th Jan 2010 new director was appointed. filed on: 8th, January 2010	officers	Free Download (3 pages)
AP01	On Fri, 8th Jan 2010 new director was appointed. filed on: 8th, January 2010	officers	Free Download (3 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 26th, November 2009	officers	Free Download (3 pages)
CH03	On Thu, 1st Oct 2009 secretary's details were changed filed on: 26th, November 2009	officers	Free Download (3 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 21st, November 2009	officers	Free Download (3 pages)
225	Accounting reference date shortened from 30/06/2010 to 31/12/2009 filed on: 6th, July 2009	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, June 2009	incorporation

Kent Vanwall Limited LONDON

Kent Vanwall Limited Address / Contact

Company Information / Profile

Company staff

Intertrust Fiduciary Services (uk) Limited

Peter H.

Hannah H.

Philip W.

David H.

Sion J.

Rory C.

Sabrina S.

John H.

Clive F.

Anthony B.

Andrew W.

People with significant control

Company filings

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