VANGUARD METROPOLITAN LIMITED

Profile VANGUARD METROPOLITAN LIMITED

Actual on 01.12.2020
Company name
VANGUARD METROPOLITAN LIMITED
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Company number
00223759
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 12 August 1927
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Tuesday, 12 January 2021 due by Tuesday, 23 February 2021

Last statement dated Sunday, 12 January 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
C/O CLAYTON STARK & CO 5TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, UNITED KINGDOM, LONDON, NW3 5JJ
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PSC and Officers VANGUARD METROPOLITAN LIMITED

Officers

(as of 18.09.2020)

SHAW, Joanne Mary
Status: Active
Appointed on: Monday, 12 April 1999
Correspondence address: 2 Rutland Mews West, London, SW7 1NY
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SHAW, Jonathan Edward
Status: Active
Appointed on: Tuesday, 03 March 2009
Correspondence address: 120 Elm Grove Road, London, SW13 0BS
Role: Secretary
SHAW, Jonathan Edward
Status: Active
Appointed on: Tuesday, 21 April 1998
Correspondence address: 120 Elm Grove Road, London, SW13 0BS
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Company Director
Country of residence: England
SHAW, David Lionel
Status: Not active
Resigned on: Monday, 22 March 1999
Correspondence address: 28 Petersham Place, London, SW7 5PU
Nationality: British
Date of birth: March 1928
Role: Director
Occupation: Chemical Engineer And Director
SHAW, Jean Pamela
Status: Not active
Resigned on: Saturday, 28 February 2009
Correspondence address: 28 Petersham Place, London, SW7 5PU
Role: Secretary
LEVY, Rose
Status: Not active
Resigned on: Wednesday, 16 April 2003
Correspondence address: Green Lane Farm, Flamstead, Hertfordshire, St Albans, AL3 8BD
Nationality: British
Date of birth: November 1906
Role: Director
Occupation: Director
SHAW, Jean Pamela
Status: Not active
Resigned on: Wednesday, 23 October 2019
Correspondence address: 28 Petersham Place, London, SW7 5PU
Nationality: British
Date of birth: October 1933
Role: Director
Occupation: Director
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Person with significant control

(as of 01.12.2020)

Mr Jonathan Edward Shaw
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 5th Floor Charles House
Nationality: British
Date of birth: March 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Joanne Mary Shaw
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 5th Floor Charles House
Nationality: British
Date of birth: August 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Joanne Mary Shaw
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 5th Floor Charles House
Nationality: British
Date of birth: August 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent