VANS AGNEW & CO. INVESTMENTS LTD.
Active
•04554871
Address
33a Pembroke Square, London W8 6PD
Activity
Buying and selling of own real estate
Incorporation
7 October 2002
Officers
Legal information
VANS AGNEW & CO. INVESTMENTS LTD.
Company number
04554871
Company type
Private limited company
Legal situation
active
Activity
VANS AGNEW & CO. INVESTMENTS LTD.
SIC Code
68100•Buying and selling of own real estate
Fields of activity
Buying and selling of own real estate
Officers
VANS AGNEW & CO. INVESTMENTS LTD.
4 officers
Role: Director
Appointed on: 7 October 2002
Nationality: British
Date of birth: 12/1978
Address: 33a, Pembroke Square, London W8 6PD
Former officers
SWIFT INCORPORATIONS LIMITED
Role: Corporate-nominee-secretary
Appointed on: 7 October 2002
Until: 7 October 2002
Address: 26, Church Street, London NW8 8EP
Role: Director
Appointed on: 7 October 2002
Until: 28 July 2010
Nationality: British
Date of birth: 10/1980
Address: Brunswick House, The Pound, Cookham SL6 9QD
Role: Director
Appointed on: 7 October 2002
Until: 28 July 2010
Nationality: British
Date of birth: 02/1946
Address: Brunswick House, The Pound, Cookham SL6 9QD
Ultimate beneficial owners
VANS AGNEW & CO. INVESTMENTS LTD.
1 ultimate beneficial owner
Andrew Giblin
Filing history
VANS AGNEW & CO. INVESTMENTS LTD.
103 documents
Confirmation statement made on 7 October 2025 with no updates
Confirmation statement made on 7 October 2025 with no updates
7 October 2025
Confirmation statement made on 7 October 2024 with no updates
Confirmation statement made on 7 October 2024 with no updates
13 October 2024
Confirmation statement made on 7 October 2023 with no updates
Confirmation statement made on 7 October 2023 with no updates
15 October 2023
Confirmation statement made on 7 October 2022 with updates
Confirmation statement made on 7 October 2022 with updates
7 October 2022
Cessation of Emma Louise Giblin as a person with significant control on 23 August 2022
Cessation of Emma Louise Giblin as a person with significant control on 23 August 2022
7 October 2022
Confirmation statement made on 7 October 2021 with no updates
Confirmation statement made on 7 October 2021 with no updates
17 October 2021
Satisfaction of charge 28 in full
Satisfaction of charge 28 in full
31 March 2021
Satisfaction of charge 20 in full
Satisfaction of charge 20 in full
31 March 2021
Satisfaction of charge 18 in full
Satisfaction of charge 18 in full
31 March 2021
Satisfaction of charge 17 in full
Satisfaction of charge 17 in full
31 March 2021
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Annual accounts
VANS AGNEW & CO. INVESTMENTS LTD.
22 documents
Accounts for a dormant company made up to 30 September 2024
7 July 2025
Accounts for a dormant company made up to 30 September 2023
16 January 2024
Accounts for a dormant company made up to 30 September 2022
5 May 2023
Total exemption full accounts made up to 30 September 2021
23 September 2022
Total exemption full accounts made up to 30 September 2020
11 July 2021
Total exemption full accounts made up to 31 March 2019
25 October 2019
Total exemption full accounts made up to 31 March 2018
19 October 2018
Total exemption full accounts made up to 31 March 2017
16 November 2017
Total exemption small company accounts made up to 31 March 2016
14 October 2016
Total exemption small company accounts made up to 31 March 2015
1 September 2015
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Contact information
VANS AGNEW & CO. INVESTMENTS LTD.
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
33a Pembroke Square, London W8 6PD