Vanfame Developments Ltd

02119613

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

141 PEPYS ROAD, LONDON, SW20 8NP

Incorporated 03/04/1987

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

Officers

Mr Antoni Jacek Maciej Nowosielski Ba Hons Dip Arch

director · Since 06/04/2001

ARCHITECT

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Alexander Eliot Pinchin

director · Since 21/11/2016

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mr Nicholas Spencer Pinchin

director · Since 17/03/2017

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Mrs Jean Heather Pinchin

director · Since 12/12/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 2 other boards

Mr Alexander Eliot Pinchin

secretary · Since 06/01/2026

Also on 1 other board

Persons with Significant Control

Mr Antoni Jacek Maciej Nowosielski

25–50% shares

25–50% votes

Appoint directors

British · England · Age 58

141, Pepys Road, London, SW20 8NP

Notified 14/06/2016

Mr Alexander Eliot Pinchin

25–50% shares

25–50% votes

Appoint directors

British · England · Age 45

141, Pepys Road, London, SW20 8NP

Notified 21/11/2016

Mr Nicholas Spencer Pinchin

25–50% shares

25–50% votes

British · United Kingdom · Age 47

42, 42 The Island, Thames Ditton, KT7 0SQ

Notified 30/09/2021

Former PSCs

Mr Andrew Robert Pinchin

Ceased 13/04/2020

Jean Heather Pinchin

Ceased 06/01/2022

Mrs Jean Heather Pinchin

Ceased 20/12/2021

Charges1 outstanding

Charge

satisfied

BARCLAYS BANK PLC

Created 04/05/2016Registered 11/05/2016Satisfied 13/10/2022

Charge

satisfied

BARCLAYS BANK PLC

Created 23/10/2015Registered 27/10/2015Satisfied 13/10/2022

Charge

satisfied

BARCLAYS BANK PLC

Created 26/06/2015Registered 01/07/2015Satisfied 13/10/2022

charge

satisfied

BARCLAYS BANK PLC

Created 08/08/2011Registered 23/08/2011Satisfied 13/10/2022

charge

outstanding

BARCLAYS BANK PLC

Created 08/08/2011Registered 18/08/2011

charge

satisfied

HSBC BANK PLC

Created 24/11/2004Registered 30/11/2004Satisfied 13/10/2022

charge

satisfied

HSBC BANK PLC

Created 25/11/2004Registered 30/11/2004Satisfied 13/10/2022

charge

satisfied

HSBC BANK PLC

Created 22/03/2002Registered 04/04/2002Satisfied 13/10/2022

charge

satisfied

MIDLAND BANK PLC

Created 13/02/1998Registered 21/02/1998Satisfied 13/10/2022

charge

satisfied

MIDLAND BANK PLC

Created 24/01/1998Registered 27/01/1998Satisfied 13/10/2022

charge

satisfied

ALLIED TRUST BANK LIMITED

Created 13/12/1996Registered 02/01/1997Satisfied 16/08/2001

charge

satisfied

ALLIED TRUST BANK LIMITED

Created 13/12/1996Registered 02/01/1997Satisfied 13/10/2022

charge

satisfied

ALLIED TRUST BANK LIMITED

Created 13/12/1996Registered 02/01/1997Satisfied 13/10/2022

charge

satisfied

ALLIED TRUST BANK LIMITED

Created 13/12/1996Registered 02/01/1997Satisfied 13/10/2022

charge

satisfied

BARCLAYS BANK PLC

Created 08/02/1991Registered 27/02/1991Satisfied 23/01/1993

charge

satisfied

BARCLAYS BANK PLC

Created 08/02/1991Registered 27/02/1991Satisfied 16/08/2001

charge

satisfied

BARCLAYS BANK PLC

Created 28/12/1990Registered 11/01/1990Satisfied 13/10/2022

charge

satisfied

BRITANNIA BUILDING SOCIETY.

Created 01/08/1989Registered 08/08/1989Satisfied 23/01/1993

charge

satisfied

PROVINCIAL BANK PLC

Created 05/06/1989Registered 15/06/1989Satisfied 13/10/2022

charge

satisfied

PROVINCIAL BANK PLC

Created 22/06/1988Registered 04/07/1988Satisfied 13/10/2022

charge

satisfied

BARCLAYS BANK PLC

Created 05/05/1988Registered 23/05/1988Satisfied 13/10/2022