Menna Overview
Here’s a quick overview of KENT VANWALL LIMITED 👀 — a London based business that started in 2009.
KENT VANWALL LIMITED
- Company statusactive
- Company No06948062
- Age17 years 5 months Incorporated 30 June 2009
- Officers3
Address
3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
KENT VANWALL LIMITED is an active company incorporated on 30 June 2009 and based in London, England. The company was registered 17 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 29 December 2026. Next accounts due by 29 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Month Ago on 08 Oct 2026
Confirmation Statement With No Updates
5 Months Ago on 30 Jun 2026
Replacement Filing Of Director Appointment With Name
7 Months Ago on 21 Apr 2026
Appoint Person Director Company With Name Date
1 Year Ago on 29 Sep 2025
Accounts With Accounts Type Small
1 Year Ago on 23 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jul 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 21 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Jul 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jul 2024
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 05 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 23 Feb 2023
Accounts With Accounts Type Full
4 Years Ago on 01 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 09 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Aug 2021
Gazette Filings Brought Up To Date
5 Years Ago on 21 Apr 2021
Gazette Notice Compulsory
5 Years Ago on 20 Apr 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC FIDUCIARY SERVICES (UK) LIMITED | corporate secretary | 05 Oct 2023 | |
| DOUGLASS, Charlotte Sophie Ellen | director | Dec 1978 | 22 Aug 2025 |
| HARDING, Peter James, Dr | director | Nov 1980 | 31 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Equitix Healthcare Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of KENT VANWALL LIMITED 👀 — a London based business that started in 2009.