VANFAME DEVELOPMENTS LTD
141 PEPYS ROAD, WIMBLEDON, LONDON SW20 8NP- Active
- Private Limited Company
- Company No. 02119613
- Last Updated: 01 Mar 2024
Company Profile
VANFAME DEVELOPMENTS LTD was incorporated on Friday, April 3, 1987 as a Private Limited Company with registered address in LONDON. VANFAME DEVELOPMENTS LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 37 years 5 months and 19 days.
| Name | VANFAME DEVELOPMENTS LTD |
|---|---|
| Company number | 02119613 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
141 PEPYS ROAD WIMBLEDON LONDON SW20 8NP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Mrs Jean Heather Pinchin Nationality: British |
Dates: Monday, December 20, 2021 - Monday, December 20, 2021
significant influence or control
significant influence or control as firm
|
| Mr Nicholas Spencer Pinchin Nationality: British |
Dates: Thursday, September 30, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Alex Pinchin Nationality: British |
Dates: Monday, November 21, 2016 - present
significant influence or control
|
| Mr Antoni Jacek Maciej Nowosielski Nationality: British |
Dates: Tuesday, June 14, 2016 - present
significant influence or control
|
| Mrs Jean Pinchin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Jean Heather Pinchin Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 6, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 January 2017 |
| Last confirmation statement dated | 06 December 2015 |
Mortgages
| Total of Mortgages | 21 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 20 |
Previous Names
| Name | Change Date |
|---|---|
| VANFAME DEVELOPMENTS LTD | 03 Apr 1987 |
| VANFAME LIMITED | 24 Jul 2020 |