Vanstons Limited in LONDON

Vanstons Limited LONDON

Vanstons started in year 1988 as Private Limited Company with registration number 02277731. The Vanstons company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in London at 80 Hammersmith Road. Postal code: W14 8UD.

At present there are 2 directors in the the company, namely Ashwin K. and Andrew S.. In addition one secretary - Yaron E. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Vanstons Limited Address / Contact

Office Address	80 Hammersmith Road
Town	London
Post code	W14 8UD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02277731
Date of Incorporation	Fri, 15th Jul 1988
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	36 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated	Tue, 10th Jan 2023

Company staff

Ashwin K.

Position: Director

Appointed: 26 January 2023

Andrew S.

Position: Director

Appointed: 26 January 2023

Yaron E.

Position: Secretary

Appointed: 26 January 2023

Robert E.

Position: Director

Appointed: 18 March 2019

Resigned: 26 January 2023

Helen B.

Position: Director

Appointed: 31 January 2019

Resigned: 18 March 2019

Patrick L.

Position: Director

Appointed: 30 June 2018

Resigned: 31 May 2023

Christopher B.

Position: Director

Appointed: 22 May 2017

Resigned: 31 January 2019

David B.

Position: Director

Appointed: 22 March 2016

Resigned: 30 June 2018

Sapna B.

Position: Secretary

Appointed: 23 November 2011

Resigned: 26 January 2023

Eileen S.

Position: Secretary

Appointed: 04 February 2008

Resigned: 23 November 2011

Liza K.

Position: Director

Appointed: 09 September 2006

Resigned: 22 May 2017

Finbarr J.

Position: Secretary

Appointed: 09 September 2006

Resigned: 04 February 2008

Finbarr J.

Position: Director

Appointed: 09 September 2006

Resigned: 04 February 2008

Peter R.

Position: Director

Appointed: 09 September 2006

Resigned: 22 March 2016

Lorian W.

Position: Secretary

Appointed: 12 September 2000

Resigned: 09 September 2006

Samantha T.

Position: Secretary

Appointed: 09 December 1996

Resigned: 26 February 1999

Michael W.

Position: Director

Appointed: 10 January 1992

Resigned: 09 September 2006

Lisa E.

Position: Secretary

Appointed: 10 January 1992

Resigned: 09 December 1996

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we established, there is Marsh & Parsons Ltd from London, England. The abovementioned PSC is categorised as "a private 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.

Marsh & Parsons Ltd

80 Hammersmith Road, London, W14 8UD, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House (England/Wales)
Registration number	05377981
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
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 28th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 28th, September 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 15th, September 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 29th, September 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 9th, October 2020	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 19th, September 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 7th, October 2018	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 8th, September 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 21st, June 2016	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2014 filed on: 14th, September 2015	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 26th, September 2014	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 18th, September 2013	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 13th, September 2012	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 16th, June 2011	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 17th, September 2010	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 29th, October 2009	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 2nd, November 2008	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 27th, September 2007	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 27th, September 2007	accounts	Free Download (15 pages)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 20th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 20th, September 2006	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to November 30, 2005 filed on: 10th, July 2006	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2005 filed on: 10th, July 2006	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2004 filed on: 24th, May 2005	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2004 filed on: 24th, May 2005	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2003 filed on: 15th, April 2004	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2003 filed on: 15th, April 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to November 30, 2002 filed on: 9th, September 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to November 30, 2002 filed on: 9th, September 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to November 30, 2001 filed on: 8th, September 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to November 30, 2001 filed on: 8th, September 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to November 30, 2000 filed on: 4th, April 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to November 30, 2000 filed on: 4th, April 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to November 30, 1999 filed on: 5th, September 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to November 30, 1999 filed on: 5th, September 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to November 30, 1998 filed on: 8th, April 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to November 30, 1998 filed on: 8th, April 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to November 30, 1997 filed on: 20th, August 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to November 30, 1997 filed on: 20th, August 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to November 30, 1996 filed on: 2nd, May 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to November 30, 1996 filed on: 2nd, May 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to November 30, 1995 filed on: 28th, February 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to November 30, 1995 filed on: 28th, February 1996	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to November 30, 1994 filed on: 13th, February 1995	accounts	Free Download
AA	Small company accounts for the period up to November 30, 1994 filed on: 13th, February 1995	accounts
AA	Small company accounts for the period up to November 30, 1993 filed on: 22nd, August 1994	accounts	Free Download
AA	Small company accounts for the period up to November 30, 1993 filed on: 22nd, August 1994	accounts
AA	Small company accounts for the period up to November 30, 1992 filed on: 6th, September 1993	accounts
AA	Small company accounts for the period up to November 30, 1992 filed on: 6th, September 1993	accounts	Free Download
AA	Full accounts data made up to November 30, 1991 filed on: 6th, December 1991	accounts	Free Download
AA	Full accounts data made up to November 30, 1991 filed on: 6th, December 1991	accounts
AA	Full accounts data made up to November 30, 1989 filed on: 31st, January 1991	accounts	Free Download
AA	Full accounts data made up to November 30, 1989 filed on: 31st, January 1991	accounts
225(1)	Accounting reference date shortened from 31/03 to 30/11 filed on: 31st, January 1991	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 30/11 filed on: 31st, January 1991	accounts
AA	Dormant company accounts made up to March 31, 1989 filed on: 19th, October 1989	accounts	Free Download
AA	Dormant company accounts made up to March 31, 1989 filed on: 19th, October 1989	accounts

Vanstons Limited LONDON

Vanstons Limited Address / Contact

Company Information / Profile

Company staff

Ashwin K.

Andrew S.

Yaron E.

Robert E.

Helen B.

Patrick L.

Christopher B.

David B.

Sapna B.

Eileen S.

Liza K.

Finbarr J.

Finbarr J.

Peter R.

Lorian W.

Samantha T.

Michael W.

Lisa E.

People with significant control

Company filings

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