VANBAR SECURITIES LIMITED
78 MILL LANE, LONDON NW6 1JZ- Active
- Private Limited Company
- Company No. 01468983
- Last Updated: 01 Mar 2024
Company Profile
VANBAR SECURITIES LIMITED was incorporated on Thursday, December 27, 1979 as a Private Limited Company with no registered address. VANBAR SECURITIES LIMITED has the status: Active and it's listed in the following category: Other credit granting n.e.c.. This Private Limited Company has been operating for 45 years 1 month and 27 days.
| Name | VANBAR SECURITIES LIMITED |
|---|---|
| Company number | 01468983 |
| Company type | Private Limited Company |
| Incorporation date | 27 Dec 1979 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Renate Fichtinger Nationality: Austrian |
Dates: Saturday, December 31, 2016 - Monday, March 28, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip Anthony Green Nationality: British |
Dates: Saturday, December 31, 2016 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 09 January 2017 |
| Last confirmation statement dated | 12 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| VANBAR SECURITIES LIMITED | 27 Dec 1979 |