Last Companies House update: 27 September 2026
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
Officer
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
Real estate activities
Officers
VANS AGNEW & CO. INVESTMENTS LTD.
1 currently employed and 3 former officers
Current
Role: Director
Start date: 7 October 2002
Age: 48 years old • Born on 01/1978
FORMER OFFICERS
SWIFT INCORPORATIONS LIMITED
Former
Role: Nominee Secretary
Start date: 7 October 2002
End date: 7 October 2002
Former
Role: Director
Start date: 7 October 2002
End date: 28 July 2010
Age: 46 years old • Born on 01/1980
Former
Role: Director
Start date: 7 October 2002
End date: 28 July 2010
Age: 80 years old • Born on 01/1946
Persons with significant control
VANS AGNEW & CO. INVESTMENTS LTD.
1 current and 1 former
Andrew Giblin
Current
FORMER PERSONS WITH SIGNIFICANT CONTROL
Emma Giblin
Former
Percentage of shares: From 75% to 100%
Nationality: British
Address: 33a Pembroke Square, London W8 6PD
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
Annual accounts
VANS AGNEW & CO. INVESTMENTS LTD.
23 documents
Financial statements 2025
9 June 2026
Financial statements 2024
7 July 2025
Financial statements 2023
16 January 2024
Financial statements 2022
5 May 2023
Financial statements 2021
23 September 2022
Financial statements 2020
11 July 2021
Financial statements 2019
25 October 2019
Financial statements 2018
19 October 2018
Financial statements 2017
16 November 2017
Financial statements 2016
14 October 2016
Financial statements 2015
1 September 2015
Financial statements 2014
15 August 2014
Financial statements 2013
9 October 2013
Financial statements 2012
21 December 2012
Financial statements 2011
26 July 2011
Financial statements 2010
11 August 2010
Financial statements 2009
1 December 2009
Financial statements 2008
3 February 2009
Financial statements 2007
2 February 2008
Financial statements 2006
18 January 2007
Financial statements 2005
4 April 2006
Financial statements 2005
2 February 2006
Financial statements 2004
9 August 2004
Contact information
VANS AGNEW & CO. INVESTMENTS LTD.
Phone
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Email
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Websites
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Social networks
Full address
33a Pembroke Square, London W8 6PD