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Vanguard (Barbican) Limited

00637646

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 10 outstanding charges (-10)

Details

NEW BURLINGTON HOUSE, LONDON, NW11 0PU
Incorporated 22/09/1959

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr. Jonathan Marc Lass

director · Since 14/02/2000

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 12 other boards

Mrs Yael Gabrielle Cortes Silva

director · Since 01/08/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 6 other boards

Ms Ruth Rachel Hargreaves

director · Since 01/08/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 5 other boards

Ms Sarit Jocelyn Mashal

director · Since 01/08/2015

COMPANY DIRECTOR

BRITISH · FRANCE · Age 53

Also on 3 other boards

Persons with Significant Control

Irlen Holdings (2001) Ltd

75–100% shares

21, Chippenham Mews, London, W9 2AN

Reg: 04287331 · Companies House · Limited Company

Notified 06/04/2016

Charges10 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 13/05/1996Registered 15/05/1996
charge
outstanding

MARJORIE JOHNSON · NOEL B, WHITE

Created 15/10/1965Registered 03/11/1965
charge
outstanding

BARCLAYS BANK PLC

Created 13/04/1965Registered 27/04/1965
charge
outstanding

BARCLAYS BANK PLC

Created 10/02/1960Registered 22/02/1960
charge
outstanding

BARCLAYS BANK PLC

Created 10/02/1960Registered 22/02/1960
charge
outstanding

BARCLAYS BANK PLC

Created 10/02/1960Registered 22/02/1960
charge
outstanding

BARCLAYS BANK PLC

Created 10/02/1960Registered 22/02/1960
charge
outstanding

BARCLAYS BANK PLC

Created 21/01/1960Registered 11/02/1960
charge
outstanding

N.B. WHITE D.SB. MACASKIE EVA DAY

Created 02/11/1959Registered 03/11/1959
charge
outstanding

W.K. FAIRBRIDGE · N. B. WHITE

Created 02/11/1959Registered 03/11/1959