Company information:
Vanwall 2 Management Company Limited (No: 04039774)
Address: 5 ALDERMANBURY SQUARE, LONDON, EC2V 7BP, ENGLAND
Status: Active
Incorporated: 19-Jul-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Aug-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: TIM BRETTEN ( DOB: Jun-1979 From: Jan-2017 )
Current Secretary: BNP PARIBAS SECRETARIAL SERVICES LIMITED ( From: Jul-2017 )
Resigned Director: JONATHAN EDWIN ASHCROFT ( DOB: Apr-1959 From: Jun-2015 To: Jul-2016 )
Resigned Director: CGNU COMPANY SECRETARIAL SERVICES LIMITED ( From: Dec-2000 To: Jan-2002 )
Resigned Director: JULIAN MILES COBOURNE ( DOB: Jul-1969 From: Mar-2016 To: Jul-2017 )
Resigned Director: DAVID ANTHONY DIEMER ( DOB: Oct-1966 From: Aug-2016 To: Jul-2017 )
Resigned Director: JAMES FERGUSON DRYSDALE ( DOB: May-1953 From: May-2002 To: Sep-2002 )
Resigned Director: JULIUS GOTTLIEB ( DOB: Jun-1968 From: Jan-2002 To: Jun-2008 )
Resigned Director: RICHARD PETER JONES ( DOB: Mar-1961 From: Jan-2002 To: Dec-2013 )
Resigned Director: CHRIS JAMES WENTWORTH LAXTON ( DOB: Jul-1960 From: May-2002 To: Sep-2012 )
Resigned Director: MATTHEW TIMOTHY LEACH ( DOB: Dec-1978 From: Sep-2014 To: Feb-2016 )
Resigned Director: JOSEPH PETER MALVISI ( DOB: Dec-1952 From: Jul-2000 To: Dec-2000 )
Resigned Director: NICHOLAS JOHN FERMOR MANSLEY ( DOB: Jun-1965 From: May-2002 To: Jul-2008 )
Resigned Director: ERIC GEORGE OLIVER ROSEMAN ( DOB: May-1949 From: Jul-2000 To: Dec-2000 )
Resigned Director: DAVID ANDREW WISE ( DOB: Feb-1960 From: May-2002 To: Jul-2007 )
Resigned Director: DAVID ANDREW JOHN WISE ( From: Dec-2000 To: Jan-2002 )
Resigned Director: IAN BRYAN WOMACK ( From: May-2002 To: Jun-2015 )
Resigned Secretary: AVIVA COMPANY SECRETARIAL SERVICES LIMITED ( From: Dec-2000 To: Jul-2017 )
Resigned Secretary: TREVOR MICHAEL BIRCHMORE ( DOB: Jun-1946 From: Jul-2000 To: Dec-2000 )
Persons of Significant Control:
Oryx 7 Real Estate Limited, Senator House 85 Queen Victoria Street, London, EC4V 4ET, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-09-06, Ceased: 2020-06-03)
The Local Authorities Mutual Investment Trust, Senator House 85 Queen Victoria Street, London, EC4V 4ET, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-07-07)
Aviva Life & Pensions Uk Limited, Aviva Wellington Row, York, YO90 1WR, England: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-07-07)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Current assets | 61,281 | 62,491 | 45,402 | 35,493 | 35,137 | 61281,62491,45402,35493,35137 |
| Current assets / Cash at bank and on hand | 2,821 | 13 | 2,349 | 14,330 | 282 | 2821,13,2349,14330,282 |