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Home > England & Wales Companies > VANITY PROPERTIES LIMITED
Company Information for

VANITY PROPERTIES LIMITED

73 Cornhill, London, ENGLAND, EC3V 3QQ,
Company Registration Number
02245708
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Vanity Properties Ltd
VANITY PROPERTIES LIMITED was founded on 1988-04-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Vanity Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
VANITY PROPERTIES LIMITED
 
Legal Registered Office
73 Cornhill
London
ENGLAND
EC3V 3QQ
Other companies in W1N
 
Filing Information
Company Number 02245708
Company ID Number 02245708
Date formed 1988-04-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-04-05 12:13:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VANITY PROPERTIES LIMITED
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Companies with same name VANITY PROPERTIES LIMITED
The following companies were found which have the same name as VANITY PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VANITY PROPERTIES LLC New Jersey Unknown
VANITY PROPERTIES LLC 7310 W. MCNAB RD. TAMARAC FL 33321 Active Company formed on the 2019-10-28

Company Officers of VANITY PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ANNE BENJAMIN
 Company Secretary 1992-09-30
WILLIAM RICHARD COLLINS
 Director 2007-10-25
STEPHANE ABRAHAM JOSEPH NAHUM
 Director 2018-08-22
MALCOLM ROBIN TURNER
 Director 1992-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK COLIN O'DRISCOLL
 Director 2011-07-15 2018-08-22
MICHAEL DAVID GUBBAY
 Director 1999-06-14 2011-09-27
STEPHANE ABRAHAM JOSEPH NAHUM
 Director 2004-10-13 2007-10-25
DAVID LEON BAKER
 Director 2003-08-19 2004-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE BENJAMIN PACIFIC SHELF 728 LIMITED Company Secretary 2008-04-22 CURRENT 1997-05-21 Dissolved 2015-02-20
ANNE BENJAMIN GLOBAL SWITCH LIMITED Company Secretary 2008-03-31 CURRENT 2007-05-04 Active
ANNE BENJAMIN OA HOLDINGS LIMITED Company Secretary 2007-07-13 CURRENT 2007-07-13 Active
ANNE BENJAMIN OA ACQUISITIONS LIMITED Company Secretary 2007-07-05 CURRENT 2007-07-05 Active
ANNE BENJAMIN NR ACQUISITIONS MIDCO LIMITED Company Secretary 2007-04-10 CURRENT 2007-04-10 Active
ANNE BENJAMIN NR ACQUISITIONS TOPCO LIMITED Company Secretary 2007-04-10 CURRENT 2007-04-10 Active
ANNE BENJAMIN NR ACQUISITIONS LIMITED Company Secretary 2007-04-04 CURRENT 2007-04-04 Active
ANNE BENJAMIN GALLEON HOTELS LIMITED Company Secretary 2007-02-19 CURRENT 1974-11-20 Active
ANNE BENJAMIN TIDDY DOLS LIMITED Company Secretary 2006-10-18 CURRENT 2006-10-18 Active - Proposal to Strike off
ANNE BENJAMIN CORALGLADE LIMITED Company Secretary 2006-06-08 CURRENT 2001-06-07 Active
ANNE BENJAMIN KIRKGLADE LIMITED Company Secretary 2006-06-08 CURRENT 2001-06-05 Active
ANNE BENJAMIN DUELGUIDE PROPERTY INVESTMENTS LIMITED Company Secretary 2006-05-16 CURRENT 1991-06-03 Dissolved 2018-05-08
ANNE BENJAMIN CONCORDE SIXTH REGENTS PARK LIMITED Company Secretary 2006-01-06 CURRENT 2002-12-13 Active
ANNE BENJAMIN CONCORDE SIXTH (ULSTER TERRACE NO 2) LIMITED Company Secretary 2006-01-06 CURRENT 1998-12-29 Active
ANNE BENJAMIN CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED Company Secretary 2006-01-06 CURRENT 1999-02-02 Active
ANNE BENJAMIN WELLESLEY DEVELOPMENTS LIMITED Company Secretary 2004-09-21 CURRENT 2004-06-29 Dissolved 2017-10-31
ANNE BENJAMIN INVESTORS IN PRIVATE CAPITAL LIMITED Company Secretary 2004-09-21 CURRENT 2004-08-12 Active
ANNE BENJAMIN WELLINGTON PUB COMPANY LIMITED Company Secretary 2004-09-21 CURRENT 1997-07-22 Active
ANNE BENJAMIN WELLINGTON INVESTMENTS LIMITED Company Secretary 2004-09-21 CURRENT 1997-08-26 Active
ANNE BENJAMIN WELLESLEY CAPITAL INVESTMENT LIMITED Company Secretary 2004-09-21 CURRENT 2003-07-15 Active
ANNE BENJAMIN TRANS-WORLD GROUP LIMITED Company Secretary 2002-05-10 CURRENT 1991-02-27 Active
ANNE BENJAMIN OAKRED INVESTMENTS LIMITED Company Secretary 2002-04-29 CURRENT 2002-04-09 Active - Proposal to Strike off
ANNE BENJAMIN COPEGOLD INVESTMENTS LIMITED Company Secretary 2002-04-29 CURRENT 2002-01-04 Active - Proposal to Strike off
ANNE BENJAMIN TOLLRISK LIMITED Company Secretary 2002-04-05 CURRENT 2002-01-28 Active - Proposal to Strike off
ANNE BENJAMIN 60 BUCKINGHAM PALACE ROAD LIMITED Company Secretary 2001-12-20 CURRENT 2001-06-13 Dissolved 2015-12-29
ANNE BENJAMIN LANDTRADE LIMITED Company Secretary 2000-03-31 CURRENT 2000-02-14 Dissolved 2014-05-06
ANNE BENJAMIN GRADECOURT LIMITED Company Secretary 2000-03-28 CURRENT 2000-03-22 Active
ANNE BENJAMIN DERRYWOOD PROPERTIES LIMITED Company Secretary 2000-03-28 CURRENT 2000-02-25 Active - Proposal to Strike off
ANNE BENJAMIN AMBERDENE PROPERTIES LIMITED Company Secretary 2000-03-28 CURRENT 2000-02-24 Active
ANNE BENJAMIN EDENGRANGE INVESTMENTS LIMITED Company Secretary 2000-03-28 CURRENT 2000-02-25 Active
ANNE BENJAMIN CORALSTAR INVESTMENTS LIMITED Company Secretary 2000-03-28 CURRENT 2000-02-25 Active - Proposal to Strike off
ANNE BENJAMIN TOWNLEY PROPERTIES LIMITED Company Secretary 1999-11-29 CURRENT 1999-06-28 Active
ANNE BENJAMIN FAYE PROPERTIES LIMITED Company Secretary 1999-05-19 CURRENT 1998-09-24 Active
ANNE BENJAMIN SCALE PROPERTIES LIMITED Company Secretary 1999-05-05 CURRENT 1998-09-24 Active - Proposal to Strike off
ANNE BENJAMIN MILLPOND PROPERTIES LIMITED Company Secretary 1998-09-01 CURRENT 1998-07-15 Active
ANNE BENJAMIN PRAIRIE LIMITED Company Secretary 1997-07-16 CURRENT 1997-07-16 Active
ANNE BENJAMIN WHITESWAN (WORLDWIDE) LIMITED Company Secretary 1997-03-05 CURRENT 1995-01-26 Active - Proposal to Strike off
ANNE BENJAMIN BROADLANDS INVESTMENTS LIMITED Company Secretary 1996-10-07 CURRENT 1996-07-22 Active - Proposal to Strike off
ANNE BENJAMIN DOVEGRANGE LIMITED Company Secretary 1996-07-03 CURRENT 1996-05-23 Active - Proposal to Strike off
ANNE BENJAMIN FIRST 2000 LIMITED Company Secretary 1996-06-27 CURRENT 1996-06-27 Active - Proposal to Strike off
ANNE BENJAMIN BERRYMIST PROPERTIES LIMITED Company Secretary 1996-06-11 CURRENT 1995-11-20 Active
ANNE BENJAMIN EDENRISE PROPERTIES LIMITED Company Secretary 1996-05-13 CURRENT 1996-03-26 Active
ANNE BENJAMIN DEVEREUX OVERSEAS LIMITED Company Secretary 1995-07-31 CURRENT 1973-02-12 Active
ANNE BENJAMIN DISTANTVIEW LIMITED Company Secretary 1995-01-26 CURRENT 1991-05-08 Active
ANNE BENJAMIN SIRUBEN LAND LIMITED Company Secretary 1995-01-26 CURRENT 1989-04-19 Active
ANNE BENJAMIN BROOKSET LIMITED Company Secretary 1994-12-15 CURRENT 1994-12-01 Active
ANNE BENJAMIN WHITESWAN HOLDINGS LIMITED Company Secretary 1994-10-26 CURRENT 1994-10-20 Active
ANNE BENJAMIN U.O.B. LIMITED Company Secretary 1994-10-11 CURRENT 1994-07-22 Active - Proposal to Strike off
ANNE BENJAMIN ABBEYPORT LIMITED Company Secretary 1994-10-11 CURRENT 1994-10-06 Active - Proposal to Strike off
ANNE BENJAMIN ENGLAND AND SONS LIMITED Company Secretary 1994-07-26 CURRENT 1985-07-23 Active
ANNE BENJAMIN INBLOOM PROPERTIES LIMITED Company Secretary 1994-07-26 CURRENT 1987-09-14 Active
ANNE BENJAMIN TRANSWORLD LAND CO. LIMITED Company Secretary 1994-07-26 CURRENT 1983-05-27 Active
ANNE BENJAMIN AMWICH LIMITED Company Secretary 1994-03-24 CURRENT 1994-03-22 Active - Proposal to Strike off
ANNE BENJAMIN IRONGLOBE LIMITED Company Secretary 1994-01-05 CURRENT 1993-01-29 Dissolved 2016-04-19
ANNE BENJAMIN MOTCOMB ESTATES LIMITED Company Secretary 1993-08-31 CURRENT 1989-04-19 Active
ANNE BENJAMIN WHITESWAN LTD. Company Secretary 1992-12-31 CURRENT 1987-09-14 Active
ANNE BENJAMIN SPRINGACRE PROPERTIES LIMITED Company Secretary 1992-11-06 CURRENT 1991-11-06 Active
ANNE BENJAMIN DIRECTORFORCE LIMITED Company Secretary 1991-05-07 CURRENT 1991-04-29 Active
WILLIAM RICHARD COLLINS OAKRED INVESTMENTS LIMITED Director 2007-11-06 CURRENT 2002-04-09 Active - Proposal to Strike off
WILLIAM RICHARD COLLINS 60 BUCKINGHAM PALACE ROAD LIMITED Director 2007-11-06 CURRENT 2001-06-13 Dissolved 2015-12-29
WILLIAM RICHARD COLLINS COPEGOLD INVESTMENTS LIMITED Director 2007-11-06 CURRENT 2002-01-04 Active - Proposal to Strike off
WILLIAM RICHARD COLLINS TOLLRISK LIMITED Director 2007-11-06 CURRENT 2002-01-28 Active - Proposal to Strike off
WILLIAM RICHARD COLLINS NEMICO UK LIMITED Director 2007-11-06 CURRENT 1998-04-17 Active - Proposal to Strike off
WILLIAM RICHARD COLLINS CONCORDE SIXTH (ULSTER TERRACE NO 2) LIMITED Director 2007-11-06 CURRENT 1998-12-29 Active
WILLIAM RICHARD COLLINS CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED Director 2007-11-06 CURRENT 1999-02-02 Active
WILLIAM RICHARD COLLINS LANDTRADE LIMITED Director 2007-10-25 CURRENT 2000-02-14 Dissolved 2014-05-06
WILLIAM RICHARD COLLINS IRONGLOBE LIMITED Director 2007-10-25 CURRENT 1993-01-29 Dissolved 2016-04-19
WILLIAM RICHARD COLLINS EDENRISE PROPERTIES LIMITED Director 2007-10-25 CURRENT 1996-03-26 Active
WILLIAM RICHARD COLLINS SCALE PROPERTIES LIMITED Director 2007-10-25 CURRENT 1998-09-24 Active - Proposal to Strike off
WILLIAM RICHARD COLLINS GRADECOURT LIMITED Director 2007-10-25 CURRENT 2000-03-22 Active
WILLIAM RICHARD COLLINS DEVEREUX OVERSEAS LIMITED Director 2007-10-25 CURRENT 1973-02-12 Active
WILLIAM RICHARD COLLINS DIRECTORFORCE LIMITED Director 2007-10-25 CURRENT 1991-04-29 Active
WILLIAM RICHARD COLLINS BERRYMIST PROPERTIES LIMITED Director 2007-10-25 CURRENT 1995-11-20 Active
WILLIAM RICHARD COLLINS BROADLANDS INVESTMENTS LIMITED Director 2007-10-25 CURRENT 1996-07-22 Active - Proposal to Strike off
WILLIAM RICHARD COLLINS ENGLAND AND SONS LIMITED Director 2007-10-25 CURRENT 1985-07-23 Active
WILLIAM RICHARD COLLINS DISTANTVIEW LIMITED Director 2007-10-25 CURRENT 1991-05-08 Active
WILLIAM RICHARD COLLINS DERRYWOOD PROPERTIES LIMITED Director 2007-10-25 CURRENT 2000-02-25 Active - Proposal to Strike off
WILLIAM RICHARD COLLINS AMBERDENE PROPERTIES LIMITED Director 2007-10-25 CURRENT 2000-02-24 Active
WILLIAM RICHARD COLLINS CORALGLADE LIMITED Director 2007-10-25 CURRENT 2001-06-07 Active
WILLIAM RICHARD COLLINS WELLESLEY DEVELOPMENTS LIMITED Director 2007-10-25 CURRENT 2004-06-29 Dissolved 2017-10-31
WILLIAM RICHARD COLLINS U.O.B. LIMITED Director 2007-10-25 CURRENT 1994-07-22 Active - Proposal to Strike off
WILLIAM RICHARD COLLINS WHITESWAN HOLDINGS LIMITED Director 2007-10-25 CURRENT 1994-10-20 Active
WILLIAM RICHARD COLLINS WHITESWAN (WORLDWIDE) LIMITED Director 2007-10-25 CURRENT 1995-01-26 Active - Proposal to Strike off
WILLIAM RICHARD COLLINS TOWNLEY PROPERTIES LIMITED Director 2007-10-25 CURRENT 1999-06-28 Active
WILLIAM RICHARD COLLINS SIRUBEN ESTATES LIMITED Director 2007-10-25 CURRENT 1999-09-21 Active
WILLIAM RICHARD COLLINS CATALYST PROPERTIES LIMITED Director 2007-10-25 CURRENT 1991-05-08 Active
WILLIAM RICHARD COLLINS AMWICH LIMITED Director 2007-10-25 CURRENT 1994-03-22 Active - Proposal to Strike off
WILLIAM RICHARD COLLINS ABBEYPORT LIMITED Director 2007-10-25 CURRENT 1994-10-06 Active - Proposal to Strike off
WILLIAM RICHARD COLLINS BROOKSET LIMITED Director 2007-10-25 CURRENT 1994-12-01 Active
WILLIAM RICHARD COLLINS DOVEGRANGE LIMITED Director 2007-10-25 CURRENT 1996-05-23 Active - Proposal to Strike off
WILLIAM RICHARD COLLINS FIRST 2000 LIMITED Director 2007-10-25 CURRENT 1996-06-27 Active - Proposal to Strike off
WILLIAM RICHARD COLLINS PRAIRIE LIMITED Director 2007-10-25 CURRENT 1997-07-16 Active
WILLIAM RICHARD COLLINS KIRKGLADE LIMITED Director 2007-10-25 CURRENT 2001-06-05 Active
WILLIAM RICHARD COLLINS SIRUBEN LAND LIMITED Director 2007-10-25 CURRENT 1989-04-19 Active
WILLIAM RICHARD COLLINS TRANS-WORLD GROUP LIMITED Director 2007-10-25 CURRENT 1991-02-27 Active
WILLIAM RICHARD COLLINS SPRINGACRE PROPERTIES LIMITED Director 2007-10-25 CURRENT 1991-11-06 Active
WILLIAM RICHARD COLLINS INBLOOM PROPERTIES LIMITED Director 2007-10-25 CURRENT 1987-09-14 Active
WILLIAM RICHARD COLLINS WHITESWAN LTD. Director 2007-10-25 CURRENT 1987-09-14 Active
WILLIAM RICHARD COLLINS TRANSWORLD LAND CO. LIMITED Director 2007-10-25 CURRENT 1983-05-27 Active
WILLIAM RICHARD COLLINS MILLPOND PROPERTIES LIMITED Director 2007-10-25 CURRENT 1998-07-15 Active
WILLIAM RICHARD COLLINS EDENGRANGE INVESTMENTS LIMITED Director 2007-10-25 CURRENT 2000-02-25 Active
WILLIAM RICHARD COLLINS CORALSTAR INVESTMENTS LIMITED Director 2007-10-25 CURRENT 2000-02-25 Active - Proposal to Strike off
WILLIAM RICHARD COLLINS MOTCOMB ESTATES LIMITED Director 1993-08-31 CURRENT 1989-04-19 Active
WILLIAM RICHARD COLLINS GRAND PRIX BUGATTI LIMITED Director 1991-07-31 CURRENT 1987-04-10 Active
WILLIAM RICHARD COLLINS ELLIS HELEN LIMITED Director 1991-07-13 CURRENT 1977-03-14 Active
STEPHANE ABRAHAM JOSEPH NAHUM SPRINGACRE PROPERTIES LIMITED Director 2018-08-22 CURRENT 1991-11-06 Active
STEPHANE ABRAHAM JOSEPH NAHUM INBLOOM PROPERTIES LIMITED Director 2018-08-22 CURRENT 1987-09-14 Active
STEPHANE ABRAHAM JOSEPH NAHUM WHITESWAN LTD. Director 2018-08-22 CURRENT 1987-09-14 Active
STEPHANE ABRAHAM JOSEPH NAHUM TRANSWORLD LAND CO. LIMITED Director 2018-08-22 CURRENT 1983-05-27 Active
STEPHANE ABRAHAM JOSEPH NAHUM MILLPOND PROPERTIES LIMITED Director 2018-08-22 CURRENT 1998-07-15 Active
STEPHANE ABRAHAM JOSEPH NAHUM EDENGRANGE INVESTMENTS LIMITED Director 2018-08-22 CURRENT 2000-02-25 Active
STEPHANE ABRAHAM JOSEPH NAHUM CORALSTAR INVESTMENTS LIMITED Director 2018-08-22 CURRENT 2000-02-25 Active - Proposal to Strike off
STEPHANE ABRAHAM JOSEPH NAHUM METRO INTERNATIONAL TRADE SERVICES (U.K.) LIMITED Director 2018-08-22 CURRENT 2000-12-15 Active
STEPHANE ABRAHAM JOSEPH NAHUM GLEN HOUSE LIMITED Director 2018-07-17 CURRENT 2013-08-01 Active
STEPHANE ABRAHAM JOSEPH NAHUM HYPHEN TRADING LIMITED Director 2017-02-07 CURRENT 2015-03-12 Active
STEPHANE ABRAHAM JOSEPH NAHUM RB INTERNATIONAL (UK) LIMITED Director 2017-02-07 CURRENT 2014-10-17 Active
STEPHANE ABRAHAM JOSEPH NAHUM CORALGLADE LIMITED Director 2016-10-28 CURRENT 2001-06-07 Active
STEPHANE ABRAHAM JOSEPH NAHUM KIRKGLADE LIMITED Director 2016-10-28 CURRENT 2001-06-05 Active
STEPHANE ABRAHAM JOSEPH NAHUM THAMES RIVIERA DEVELOPMENT LIMITED Director 2016-10-18 CURRENT 2016-10-18 Active
STEPHANE ABRAHAM JOSEPH NAHUM ALDERSGATE RESIDENTIAL NO 2 LIMITED Director 2015-04-17 CURRENT 2015-03-12 Active
STEPHANE ABRAHAM JOSEPH NAHUM BROOKSET 7 RESIDENTIAL LIMITED Director 2015-04-17 CURRENT 2015-03-12 Active
STEPHANE ABRAHAM JOSEPH NAHUM ALDERSGATE RESIDENTIAL NO 1 LIMITED Director 2015-04-17 CURRENT 2015-03-12 Active
STEPHANE ABRAHAM JOSEPH NAHUM BROOKSET 6 RESIDENTIAL LIMITED Director 2015-04-17 CURRENT 2015-03-12 Active
STEPHANE ABRAHAM JOSEPH NAHUM EDEN RESIDENTIAL LIMITED Director 2015-04-17 CURRENT 2015-03-12 Active
STEPHANE ABRAHAM JOSEPH NAHUM KENBO WALTON RESIDENTIAL LIMITED Director 2015-04-17 CURRENT 2015-03-12 Active
STEPHANE ABRAHAM JOSEPH NAHUM BROOKSET 15 RESIDENTIAL LIMITED Director 2015-04-17 CURRENT 2015-03-13 Active
STEPHANE ABRAHAM JOSEPH NAHUM MITSI HOLDING (UK) LIMITED Director 2015-04-17 CURRENT 2015-03-12 Active
STEPHANE ABRAHAM JOSEPH NAHUM PALL MALL RESIDENTIAL LIMITED Director 2015-04-17 CURRENT 2015-03-12 Active
STEPHANE ABRAHAM JOSEPH NAHUM MADRASSE RESIDENTIAL LIMITED Director 2015-04-17 CURRENT 2015-03-12 Active
STEPHANE ABRAHAM JOSEPH NAHUM SHEPHERD MARKET RESIDENTIAL LIMITED Director 2015-04-17 CURRENT 2015-03-13 Active
STEPHANE ABRAHAM JOSEPH NAHUM RB MARINE HOLDINGS (UK) LIMITED Director 2015-04-17 CURRENT 2015-03-12 Active
STEPHANE ABRAHAM JOSEPH NAHUM SERVET 2015 LIMITED Director 2015-04-17 CURRENT 2015-03-13 Active
STEPHANE ABRAHAM JOSEPH NAHUM DENBIGH RESIDENTIAL LIMITED Director 2015-04-17 CURRENT 2015-03-12 Active
STEPHANE ABRAHAM JOSEPH NAHUM 139 PICCADILLY RESIDENTIAL LIMITED Director 2015-04-17 CURRENT 2015-03-12 Active
STEPHANE ABRAHAM JOSEPH NAHUM CATALYST RESIDENTIAL LIMITED Director 2015-04-17 CURRENT 2015-03-12 Active
STEPHANE ABRAHAM JOSEPH NAHUM MERIDIEN HOUSE RESIDENTIAL LIMITED Director 2015-04-17 CURRENT 2015-03-12 Active
STEPHANE ABRAHAM JOSEPH NAHUM WETHERBY RESIDENTIAL LIMITED Director 2015-04-17 CURRENT 2015-03-13 Active
STEPHANE ABRAHAM JOSEPH NAHUM CONNAUGHT RESIDENTIAL LIMITED Director 2015-04-17 CURRENT 2015-03-12 Active
STEPHANE ABRAHAM JOSEPH NAHUM SACKVILLE RESIDENTIAL LIMITED Director 2015-04-17 CURRENT 2015-03-13 Active
STEPHANE ABRAHAM JOSEPH NAHUM KEELAN RESIDENTIAL LIMITED Director 2015-04-17 CURRENT 2015-03-12 Active
STEPHANE ABRAHAM JOSEPH NAHUM ALL WEATHER CHAMPIONSHIPS LIMITED Director 2014-08-19 CURRENT 2014-08-18 Active
STEPHANE ABRAHAM JOSEPH NAHUM ARENA RACING (SOUTHWELL) LIMITED Director 2014-04-04 CURRENT 2014-04-04 Active
STEPHANE ABRAHAM JOSEPH NAHUM MORNINGTON PUB COMPANY LIMITED Director 2014-04-03 CURRENT 2013-06-18 Active - Proposal to Strike off
STEPHANE ABRAHAM JOSEPH NAHUM FOLKESTONE RACE COURSE LIMITED Director 2012-03-30 CURRENT 1899-03-18 Active
STEPHANE ABRAHAM JOSEPH NAHUM LINGFIELD PARK LIMITED Director 2012-03-30 CURRENT 1991-01-03 Active
STEPHANE ABRAHAM JOSEPH NAHUM ARENA LEISURE RACING LIMITED Director 2012-03-30 CURRENT 2006-10-09 Active
STEPHANE ABRAHAM JOSEPH NAHUM WOLVERHAMPTON RACECOURSE LIMITED Director 2012-03-30 CURRENT 1987-08-31 Active
STEPHANE ABRAHAM JOSEPH NAHUM WINDSOR RACING LIMITED Director 2012-03-30 CURRENT 1972-10-03 Active
STEPHANE ABRAHAM JOSEPH NAHUM ARENA LEISURE LIMITED Director 2012-03-30 CURRENT 1965-08-27 Active
STEPHANE ABRAHAM JOSEPH NAHUM ARENA LEISURE CATERING LIMITED Director 2012-03-30 CURRENT 2006-10-09 Active
STEPHANE ABRAHAM JOSEPH NAHUM ARENA RACING CORPORATION LIMITED Director 2012-03-20 CURRENT 2012-03-20 Active
STEPHANE ABRAHAM JOSEPH NAHUM LONDON HELIPORT AVIATION LIMITED Director 2012-02-23 CURRENT 1999-07-08 Active
STEPHANE ABRAHAM JOSEPH NAHUM THE LONDON HELIPORT LIMITED Director 2012-02-23 CURRENT 2002-09-26 Active
STEPHANE ABRAHAM JOSEPH NAHUM RBL AVIATION LIMITED Director 2012-02-20 CURRENT 2012-02-20 Active
STEPHANE ABRAHAM JOSEPH NAHUM INVESTORS IN PRIVATE CAPITAL LIMITED Director 2007-08-20 CURRENT 2004-08-12 Active
STEPHANE ABRAHAM JOSEPH NAHUM FONTWELL PARK STEEPLECHASE LIMITED (THE) Director 2007-08-01 CURRENT 1923-11-07 Active
STEPHANE ABRAHAM JOSEPH NAHUM CHEPSTOW RACES LIMITED Director 2007-08-01 CURRENT 1986-05-16 Active
STEPHANE ABRAHAM JOSEPH NAHUM NORTHERN RACES LIMITED Director 2007-08-01 CURRENT 1994-05-13 Active
STEPHANE ABRAHAM JOSEPH NAHUM GREAT YARMOUTH RACECOURSE LIMITED Director 2007-08-01 CURRENT 2001-08-07 Active
STEPHANE ABRAHAM JOSEPH NAHUM CHEPSTOW MARKETS LIMITED Director 2007-08-01 CURRENT 2003-10-20 Active
STEPHANE ABRAHAM JOSEPH NAHUM NORTHERN RACING LTD Director 2007-08-01 CURRENT 1925-01-26 Active
STEPHANE ABRAHAM JOSEPH NAHUM SEDGEFIELD STEEPLECHASE COMPANY (1927) LIMITED Director 2007-08-01 CURRENT 1927-05-05 Active
STEPHANE ABRAHAM JOSEPH NAHUM HIGH GOSFORTH PARK LIMITED Director 2007-08-01 CURRENT 1880-11-27 Active
STEPHANE ABRAHAM JOSEPH NAHUM BATH RACECOURSE COMPANY,LIMITED Director 2007-08-01 CURRENT 1919-10-14 Active
STEPHANE ABRAHAM JOSEPH NAHUM OXFORD AVIATION SERVICES LIMITED Director 2007-07-19 CURRENT 1959-06-23 Active
STEPHANE ABRAHAM JOSEPH NAHUM OA ACQUISITIONS LIMITED Director 2007-07-05 CURRENT 2007-07-05 Active
STEPHANE ABRAHAM JOSEPH NAHUM NR ACQUISITIONS MIDCO LIMITED Director 2007-04-10 CURRENT 2007-04-10 Active
STEPHANE ABRAHAM JOSEPH NAHUM NR ACQUISITIONS TOPCO LIMITED Director 2007-04-10 CURRENT 2007-04-10 Active
STEPHANE ABRAHAM JOSEPH NAHUM NR ACQUISITIONS LIMITED Director 2007-04-04 CURRENT 2007-04-04 Active
STEPHANE ABRAHAM JOSEPH NAHUM TIDDY DOLS LIMITED Director 2006-10-18 CURRENT 2006-10-18 Active - Proposal to Strike off
STEPHANE ABRAHAM JOSEPH NAHUM SAPPHIRE (HIGH WYCOMBE) NOMINEE LIMITED Director 2005-09-06 CURRENT 2001-10-05 Active - Proposal to Strike off
STEPHANE ABRAHAM JOSEPH NAHUM SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED Director 2005-09-06 CURRENT 2001-10-05 Active - Proposal to Strike off
STEPHANE ABRAHAM JOSEPH NAHUM GS FINCO LIMITED Director 2005-01-17 CURRENT 2003-12-22 Active
STEPHANE ABRAHAM JOSEPH NAHUM WELLINGTON PUB COMPANY LIMITED Director 2004-10-13 CURRENT 1997-07-22 Active
MALCOLM ROBIN TURNER MERCHANT SQUARE BASEMENT MANAGEMENT LIMITED Director 2015-11-23 CURRENT 2012-01-17 Active
MALCOLM ROBIN TURNER THREE MERCHANT SQUARE RESIDENTIAL LTD Director 2015-11-23 CURRENT 2015-03-25 Active
MALCOLM ROBIN TURNER 4 MERCHANT SQUARE EAST MANAGEMENT LIMITED Director 2015-11-23 CURRENT 2010-09-16 Active
MALCOLM ROBIN TURNER 4 MERCHANT SQUARE RESIDENTIAL LTD Director 2011-10-07 CURRENT 2007-09-17 Active
MALCOLM ROBIN TURNER MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITED Director 2011-10-07 CURRENT 2007-09-17 Active
MALCOLM ROBIN TURNER MERCHANT SQUARE RESIDENTIAL NOMINEE 2 LIMITED Director 2011-10-07 CURRENT 2007-09-17 Active
MALCOLM ROBIN TURNER MERCHANT SQUARE RESIDENTIAL (BUILDINGS A&F) LIMITED Director 2011-10-07 CURRENT 2007-09-17 Active
MALCOLM ROBIN TURNER PADDINGTON BASIN DEVELOPMENTS LIMITED Director 2011-10-07 CURRENT 1988-09-29 Active
MALCOLM ROBIN TURNER SPICERITE LIMITED Director 2010-06-15 CURRENT 1997-04-23 Active
MALCOLM ROBIN TURNER 17 STANHOPE TERRACE RTM COMPANY LIMITED Director 2009-04-29 CURRENT 2009-04-29 Active
MALCOLM ROBIN TURNER HIGH WYCOMBE (WESTERN HOUSE) LIMITED Director 2008-10-17 CURRENT 2008-10-17 Active
MALCOLM ROBIN TURNER WINGROVE PROPERTIES LIMITED Director 2007-02-19 CURRENT 1964-08-13 Active
MALCOLM ROBIN TURNER KIRKGLADE LIMITED Director 2006-06-08 CURRENT 2001-06-05 Active
MALCOLM ROBIN TURNER PIPESAFE LIMITED Director 2006-02-07 CURRENT 1999-04-15 Active
MALCOLM ROBIN TURNER HOLAW (582) LIMITED Director 2006-02-07 CURRENT 1999-07-13 Active
MALCOLM ROBIN TURNER HOLAW (580) LIMITED Director 2006-02-07 CURRENT 1999-07-13 Active
MALCOLM ROBIN TURNER LANESPACE LIMITED Director 2006-02-07 CURRENT 2002-05-01 Active
MALCOLM ROBIN TURNER HOLAW (581) LIMITED Director 2006-02-07 CURRENT 1999-07-13 Active
MALCOLM ROBIN TURNER CONCORDE SIXTH REGENTS PARK LIMITED Director 2006-01-06 CURRENT 2002-12-13 Active
MALCOLM ROBIN TURNER CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED Director 2006-01-06 CURRENT 1999-02-02 Active
MALCOLM ROBIN TURNER PACIFIC SHELF 728 LIMITED Director 2005-09-20 CURRENT 1997-05-21 Dissolved 2015-02-20
MALCOLM ROBIN TURNER SAPPHIRE RETAIL FUND LIMITED Director 2005-09-06 CURRENT 2001-10-08 Dissolved 2017-08-30
MALCOLM ROBIN TURNER SAPPHIRE (HIGH WYCOMBE) NOMINEE LIMITED Director 2005-09-06 CURRENT 2001-10-05 Active - Proposal to Strike off
MALCOLM ROBIN TURNER SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED Director 2005-09-06 CURRENT 2001-10-05 Active - Proposal to Strike off
MALCOLM ROBIN TURNER STANNIFER VENTURES LIMITED Director 2005-07-11 CURRENT 2000-08-23 Dissolved 2014-01-07
MALCOLM ROBIN TURNER PADDINGTON WALK LIMITED Director 2005-04-12 CURRENT 2002-11-22 Active
MALCOLM ROBIN TURNER EUROPEAN LAND & PROPERTY LIMITED Director 2005-04-12 CURRENT 1995-11-15 Active
MALCOLM ROBIN TURNER PADDINGTON BASIN BUSINESS BARGES LIMITED Director 2005-04-12 CURRENT 2002-04-24 Active
MALCOLM ROBIN TURNER PADDINGTON WALK MANAGEMENT LIMITED Director 2005-04-12 CURRENT 2002-11-19 Active
MALCOLM ROBIN TURNER PADDINGTON BASIN MANAGEMENT LIMITED Director 2005-04-12 CURRENT 2001-01-04 Active
MALCOLM ROBIN TURNER STANNIFER LIMITED Director 2005-02-21 CURRENT 1991-04-02 Dissolved 2014-01-07
MALCOLM ROBIN TURNER DUELGUIDE PADDINGTON LIMITED Director 2005-02-04 CURRENT 2004-06-09 Dissolved 2014-01-07
MALCOLM ROBIN TURNER DUELGUIDE ACQUISITIONS LIMITED Director 2005-01-17 CURRENT 1990-11-15 Dissolved 2015-02-10
MALCOLM ROBIN TURNER DUELGUIDE COMMERCIAL INVESTMENTS LIMITED Director 2005-01-17 CURRENT 1999-10-21 Dissolved 2014-01-07
MALCOLM ROBIN TURNER DUELGUIDE (NEWCASTLE) LIMITED Director 2005-01-17 CURRENT 2000-10-26 Dissolved 2014-01-07
MALCOLM ROBIN TURNER SOFTOFTEN Director 2005-01-17 CURRENT 1994-06-08 Dissolved 2014-01-07
MALCOLM ROBIN TURNER DUELGUIDE (BLOOMSBURY) LIMITED Director 2005-01-17 CURRENT 1999-04-21 Dissolved 2014-01-07
MALCOLM ROBIN TURNER BELGRAVIA ACQUISITIONS LIMITED Director 2005-01-17 CURRENT 1994-01-13 Dissolved 2014-01-07
MALCOLM ROBIN TURNER DUELGUIDE STANNIFER HOLDINGS LIMITED Director 2005-01-17 CURRENT 2004-03-01 Dissolved 2014-01-07
MALCOLM ROBIN TURNER VANDERBILT 1992 LIMITED Director 2005-01-17 CURRENT 1992-01-29 Dissolved 2014-01-07
MALCOLM ROBIN TURNER VANDERBILT RACQUET CLUB LIMITED(THE) Director 2005-01-17 CURRENT 1975-06-25 Dissolved 2014-01-07
MALCOLM ROBIN TURNER DUELGUIDE GS LIMITED Director 2005-01-17 CURRENT 2002-03-01 Dissolved 2014-01-07
MALCOLM ROBIN TURNER DUELGUIDE (WOBURN PLACE) LIMITED Director 2005-01-17 CURRENT 1999-10-01 Dissolved 2014-01-07
MALCOLM ROBIN TURNER EVANS ROW PROPERTY COMPANY LIMITED Director 2005-01-17 CURRENT 1986-06-12 Dissolved 2014-01-07
MALCOLM ROBIN TURNER KINGSYARD MANAGEMENT LIMITED Director 2005-01-17 CURRENT 1992-02-24 Dissolved 2014-01-07
MALCOLM ROBIN TURNER VANDERBILT ACQUISITIONS LIMITED Director 2005-01-17 CURRENT 1995-08-15 Dissolved 2014-01-07
MALCOLM ROBIN TURNER BELGRAVIA PROPERTY COMPANY LIMITED Director 2005-01-17 CURRENT 1910-03-22 Dissolved 2014-01-07
MALCOLM ROBIN TURNER COOKWORK LIMITED Director 2005-01-17 CURRENT 2001-06-05 Dissolved 2014-01-07
MALCOLM ROBIN TURNER TRADEPANEL Director 2005-01-17 CURRENT 1994-06-08 Dissolved 2014-01-07
MALCOLM ROBIN TURNER LONDON FIELDS LIMITED Director 2005-01-17 CURRENT 1987-10-19 Dissolved 2014-01-07
MALCOLM ROBIN TURNER DUELGUIDE PROPERTY INVESTMENTS LIMITED Director 2005-01-17 CURRENT 1991-06-03 Dissolved 2018-05-08
MALCOLM ROBIN TURNER GS FINCO LIMITED Director 2005-01-17 CURRENT 2003-12-22 Active
MALCOLM ROBIN TURNER WELLESLEY DEVELOPMENTS LIMITED Director 2004-09-21 CURRENT 2004-06-29 Dissolved 2017-10-31
MALCOLM ROBIN TURNER INVESTORS IN PRIVATE CAPITAL LIMITED Director 2004-09-21 CURRENT 2004-08-12 Active
MALCOLM ROBIN TURNER WELLINGTON PUB COMPANY LIMITED Director 2004-09-21 CURRENT 1997-07-22 Active
MALCOLM ROBIN TURNER WELLINGTON INVESTMENTS LIMITED Director 2004-09-21 CURRENT 1997-08-26 Active
MALCOLM ROBIN TURNER WELLESLEY CAPITAL INVESTMENT LIMITED Director 2004-09-21 CURRENT 2003-07-15 Active
MALCOLM ROBIN TURNER CRITERION ASSET MANAGEMENT LIMITED Director 2004-09-21 CURRENT 1997-06-05 Active
MALCOLM ROBIN TURNER NEMICO UK LIMITED Director 2003-02-21 CURRENT 1998-04-17 Active - Proposal to Strike off
MALCOLM ROBIN TURNER REUBEN FOUNDATION Director 2002-07-09 CURRENT 2002-07-09 Active
MALCOLM ROBIN TURNER CORALGLADE LIMITED Director 2002-07-02 CURRENT 2001-06-07 Active
MALCOLM ROBIN TURNER TRANS-WORLD GROUP LIMITED Director 2002-05-10 CURRENT 1991-02-27 Active
MALCOLM ROBIN TURNER OAKRED INVESTMENTS LIMITED Director 2002-04-29 CURRENT 2002-04-09 Active - Proposal to Strike off
MALCOLM ROBIN TURNER COPEGOLD INVESTMENTS LIMITED Director 2002-04-29 CURRENT 2002-01-04 Active - Proposal to Strike off
MALCOLM ROBIN TURNER TOLLRISK LIMITED Director 2002-04-05 CURRENT 2002-01-28 Active - Proposal to Strike off
MALCOLM ROBIN TURNER 60 BUCKINGHAM PALACE ROAD LIMITED Director 2001-12-20 CURRENT 2001-06-13 Dissolved 2015-12-29
MALCOLM ROBIN TURNER LANDTRADE LIMITED Director 2000-03-31 CURRENT 2000-02-14 Dissolved 2014-05-06
MALCOLM ROBIN TURNER GRADECOURT LIMITED Director 2000-03-28 CURRENT 2000-03-22 Active
MALCOLM ROBIN TURNER DERRYWOOD PROPERTIES LIMITED Director 2000-03-28 CURRENT 2000-02-25 Active - Proposal to Strike off
MALCOLM ROBIN TURNER AMBERDENE PROPERTIES LIMITED Director 2000-03-28 CURRENT 2000-02-24 Active
MALCOLM ROBIN TURNER EDENGRANGE INVESTMENTS LIMITED Director 2000-03-28 CURRENT 2000-02-25 Active
MALCOLM ROBIN TURNER CORALSTAR INVESTMENTS LIMITED Director 2000-03-28 CURRENT 2000-02-25 Active - Proposal to Strike off
MALCOLM ROBIN TURNER TOWNLEY PROPERTIES LIMITED Director 1999-11-29 CURRENT 1999-06-28 Active
MALCOLM ROBIN TURNER FAYE PROPERTIES LIMITED Director 1999-05-19 CURRENT 1998-09-24 Active
MALCOLM ROBIN TURNER SCALE PROPERTIES LIMITED Director 1999-05-05 CURRENT 1998-09-24 Active - Proposal to Strike off
MALCOLM ROBIN TURNER MILLPOND PROPERTIES LIMITED Director 1998-09-01 CURRENT 1998-07-15 Active
MALCOLM ROBIN TURNER PRAIRIE LIMITED Director 1997-07-16 CURRENT 1997-07-16 Active
MALCOLM ROBIN TURNER WHITESWAN (WORLDWIDE) LIMITED Director 1997-03-05 CURRENT 1995-01-26 Active - Proposal to Strike off
MALCOLM ROBIN TURNER BROADLANDS INVESTMENTS LIMITED Director 1996-10-07 CURRENT 1996-07-22 Active - Proposal to Strike off
MALCOLM ROBIN TURNER DOVEGRANGE LIMITED Director 1996-07-03 CURRENT 1996-05-23 Active - Proposal to Strike off
MALCOLM ROBIN TURNER FIRST 2000 LIMITED Director 1996-06-27 CURRENT 1996-06-27 Active - Proposal to Strike off
MALCOLM ROBIN TURNER BERRYMIST PROPERTIES LIMITED Director 1996-06-11 CURRENT 1995-11-20 Active
MALCOLM ROBIN TURNER DEVEREUX OVERSEAS LIMITED Director 1995-07-31 CURRENT 1973-02-12 Active
MALCOLM ROBIN TURNER ENGLAND AND SONS LIMITED Director 1995-07-31 CURRENT 1985-07-23 Active
MALCOLM ROBIN TURNER INBLOOM PROPERTIES LIMITED Director 1995-07-31 CURRENT 1987-09-14 Active
MALCOLM ROBIN TURNER TRANSWORLD LAND CO. LIMITED Director 1995-07-31 CURRENT 1983-05-27 Active
MALCOLM ROBIN TURNER DISTANTVIEW LIMITED Director 1995-01-26 CURRENT 1991-05-08 Active
MALCOLM ROBIN TURNER SIRUBEN LAND LIMITED Director 1995-01-26 CURRENT 1989-04-19 Active
MALCOLM ROBIN TURNER BROOKSET LIMITED Director 1994-12-15 CURRENT 1994-12-01 Active
MALCOLM ROBIN TURNER WHITESWAN HOLDINGS LIMITED Director 1994-10-26 CURRENT 1994-10-20 Active
MALCOLM ROBIN TURNER U.O.B. LIMITED Director 1994-10-11 CURRENT 1994-07-22 Active - Proposal to Strike off
MALCOLM ROBIN TURNER ABBEYPORT LIMITED Director 1994-10-11 CURRENT 1994-10-06 Active - Proposal to Strike off
MALCOLM ROBIN TURNER AMWICH LIMITED Director 1994-03-24 CURRENT 1994-03-22 Active - Proposal to Strike off
MALCOLM ROBIN TURNER IRONGLOBE LIMITED Director 1994-01-05 CURRENT 1993-01-29 Dissolved 2016-04-19
MALCOLM ROBIN TURNER WHITESWAN LTD. Director 1992-12-31 CURRENT 1987-09-14 Active
MALCOLM ROBIN TURNER SPRINGACRE PROPERTIES LIMITED Director 1992-11-06 CURRENT 1991-11-06 Active
MALCOLM ROBIN TURNER MOTCOMB ESTATES LIMITED Director 1992-04-19 CURRENT 1989-04-19 Active
MALCOLM ROBIN TURNER CATALYST PROPERTIES LIMITED Director 1991-07-24 CURRENT 1991-05-08 Active
MALCOLM ROBIN TURNER DIRECTORFORCE LIMITED Director 1991-05-07 CURRENT 1991-04-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-11SECOND GAZETTE not voluntary dissolution
2023-01-24FIRST GAZETTE notice for voluntary strike-off
2023-01-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2023-01-17Application to strike the company off the register
2023-01-17DS01Application to strike the company off the register
2023-01-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-01-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-10-13APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROBIN TURNER
2022-10-13TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROBIN TURNER
2022-09-30CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-04-26CH01Director's details changed for Mr Stephane Abraham Joseph Nahum on 2020-12-18
2021-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-07-16TM02Termination of appointment of Anne Benjamin on 2019-07-12
2019-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-23TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK COLIN O'DRISCOLL
2018-08-23AP01DIRECTOR APPOINTED MR STEPHANE ABRAHAM JOSEPH NAHUM
2017-10-04LATEST SOC04/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-06AR0130/09/15 ANNUAL RETURN FULL LIST
2015-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/15 FROM 25 Harley Street London W1N 2BR
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-10AR0130/09/14 ANNUAL RETURN FULL LIST
2014-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-01AR0130/09/13 ANNUAL RETURN FULL LIST
2013-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-10-02AR0130/09/12 ANNUAL RETURN FULL LIST
2012-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-10-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GUBBAY
2011-10-04AR0130/09/11 ANNUAL RETURN FULL LIST
2011-07-26AP01DIRECTOR APPOINTED MR PATRICK COLIN O'DRISCOLL
2011-06-27CH01Director's details changed for Mr Malcolm Robin Turner on 2011-06-27
2011-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-10-04AR0130/09/10 ANNUAL RETURN FULL LIST
2010-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 01/01/2010
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD COLLINS / 01/01/2010
2010-01-12CH03SECRETARY'S CHANGE OF PARTICULARS / ANNE BENJAMIN / 01/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID GUBBAY / 01/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 01/01/2010
2009-10-16AR0130/09/09 FULL LIST
2009-07-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-21363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-10-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-07288aNEW DIRECTOR APPOINTED
2007-11-07288bDIRECTOR RESIGNED
2007-10-17363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-09-04AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-10-12363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-10-10AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-24288cDIRECTOR'S PARTICULARS CHANGED
2005-11-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-07363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2004-11-22288aNEW DIRECTOR APPOINTED
2004-11-22288cDIRECTOR'S PARTICULARS CHANGED
2004-11-22288bDIRECTOR RESIGNED
2004-10-11363aRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-06-07AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-10-14363aRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-10-14AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-08288aNEW DIRECTOR APPOINTED
2003-07-17288cDIRECTOR'S PARTICULARS CHANGED
2003-02-19395PARTICULARS OF MORTGAGE/CHARGE
2002-10-11363aRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-04-09AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-10-11AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-10-11363aRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-10-11288cDIRECTOR'S PARTICULARS CHANGED
2000-10-05363aRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-09-21AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-10-13363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-07-04AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-30288aNEW DIRECTOR APPOINTED
1998-10-07288cDIRECTOR'S PARTICULARS CHANGED
1998-10-06363(287)REGISTERED OFFICE CHANGED ON 06/10/98
1998-10-06363sRETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
1998-02-17AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-11-05363aRETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
1997-05-01AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-10-23363aRETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
1996-09-30AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-08-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-10-31363xRETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
1995-10-31AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-05-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to VANITY PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VANITY PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-02-19 Outstanding TFB (MORTGAGES) LIMITED
COMPOSITE DEBENTURE 1995-02-13 Satisfied HILL SAMUEL BANK LIMITED
DEBENTURE 1993-12-31 Satisfied HILL SAMUEL BANK LIMITED
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VANITY PROPERTIES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VANITY PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VANITY PROPERTIES LIMITED
Trademarks
We have not found any records of VANITY PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VANITY PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as VANITY PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where VANITY PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VANITY PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VANITY PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3V 3QQ