VANCOUVER CENTRE (MANAGEMENT) LIMITED
Company is dissolved
General Information
NAME
VANCOUVER CENTRE (MANAGEMENT) LIMITED
COMPANY NUMBER
05450857
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
12/05/2005
(19 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/05/2022
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW11 3TY
C/O Apam Ltd
4th Floor
84 Grosvenor Street
London
W1K 3JZ
c/o Waypoint Debt Advisory
10 Port House
London
SW11 3TY
SW11 3TY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VANCOUVER GENERAL PARTNER LIMITED | In Administration | View Report |
| VANCOUVER CENTRE (MANAGEMENT) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2023 | New Board Member James Bannister (926861130) Appointed |
| 16/08/2023 | New Board Member Jonathan Agar (919615609) Appointed |
| 12/10/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about VANCOUVER CENTRE (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VANCOUVER CENTRE (MANAGEMENT) LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about VANCOUVER CENTRE (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1954 |
Resigned | Director |
Current: 0 Past: 47 |
View Report |
|
Born in Jul 1950 |
Resigned | Director |
Current: 86 Past: 91 |
View Report |
|
Born in May 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 229 |
View Report |
|
Born in Nov 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1960 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HRGT SHOPPING CENTRES SARL | N/A | N/A |
| HRGT CROSSLANDS HOLDCO (UK) LTD | Company is dissolved | View Report |
| CROSSLANDS PROPERTIES LIMITED | In Administration | View Report |
| HRGT THE RUSHES HOLDCO (UK) LTD | Company is dissolved | View Report |
| HIGHLAND LOUGHBOROUGH LIMITED | In Administration | View Report |
| HRGT VANCOUVER HOLDCO (UK) LTD | Company is dissolved | View Report |
| VANCOUVER GENERAL PARTNER LIMITED | In Administration | View Report |
| VANCOUVER CENTRE (MANAGEMENT) LIMITED | Company is dissolved | View Report |
| VSC NO.1 LIMITED | In Administration | View Report |
| VSC NO.1 LIMITED | In Administration | View Report |
| VSC NO.2 LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2023 | New Board Member James Bannister (926861130) Appointed |
| 16/08/2023 | New Board Member Jonathan Agar (919615609) Appointed |
| 12/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 22/04/2022 | New Board Member Jonathan Agar (919615609) Appointed |
| 21/04/2022 | William David Powell (914163615) has left the board |
| 21/04/2022 | John Slater (926300693) has left the board |
| 21/04/2022 | New Board Member James Bannister (926861130) Appointed |
| 17/06/2021 | Change in Reg. Office |
| 30/05/2020 | New Confirmation Statement filed |
| 20/01/2020 | New Accounts filed |
| 04/10/2019 | Change in Reg. Office |
| 04/10/2019 | New Board Member William David Powell (914163615) Appointed |
| 04/10/2019 | New Board Member John Slater (926300693) Appointed |
| 04/10/2019 | Jonathan Mintz (925536201) has left the board |
| 04/10/2019 | Beau Barron (922853239) has left the board |
| 04/10/2019 | Giles Horridge (918198725) has left the board |
| 17/05/2019 | New Confirmation Statement filed |
| 18/02/2019 | New Company Secretary Jonathan Mintz (925536201) Appointed |
| 04/01/2019 | Anil Kumar Thapar (919376338) has left the board |
| 01/06/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 18/05/2017 | New Annual Return filed |
| 13/05/2017 | New Accounts filed |
| 13/04/2017 | New Board Member Beau Barron (922853239) Appointed |
| 12/04/2017 | Callum Gerald Thorneycroft (919376389) has left the board |
| 08/11/2016 | New Accounts filed |
| 17/05/2016 | New Annual Return filed |
| 05/08/2015 | New Accounts filed |
| 16/05/2015 | New Annual Return filed |
| 07/01/2015 | Katherine Margaret Ralph (911964450) has left the board |
| 06/01/2015 | New Accounts filed |
| 06/01/2015 | New Company Secretary Anil Kumar Thapar (919376338) Appointed |
| 06/01/2015 | New Board Member Callum Gerald Thorneycroft (919376389) Appointed |
| 06/01/2015 | Heather Anne Curtis (918532795) has left the board |
| 09/06/2014 | New Annual Return filed |
| 19/05/2014 | Ciaran Murdock (910795921) has left the board |
| 25/02/2014 | New Company Secretary Heather Anne Curtis (918532795) Appointed |
| 30/01/2014 | Change in Reg. Office |
| 08/01/2014 | Richard Patrick Kelly (914509027) has left the board |
| 08/01/2014 | New Board Member Giles Horridge (918198725) Appointed |
| 08/01/2014 | New Board Member Katherine Margaret Ralph (911964450) Appointed |
| 10/10/2013 | New Accounts filed |
| 30/08/2013 | Change in Reg. Office |
| 05/06/2013 | New Annual Return filed |
| 13/05/2013 | Change in Reg. Office |
| 09/10/2012 | New Accounts filed |
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