27 Vancouver Road Management Company Limited
- Company number
- 03650878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Oct 1998
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 16 Oct 1998 | 16 Oct 1998 |
| JOSEPH, Roger Adrian | Director | 16 Oct 1998 | 16 Sep 1999 |
| HIPPOLYTE, Marie-Claude | Director | 16 Sep 1999 | 6 Sep 2002 |
| WILSON, Cheryl Madonna | Secretary | 16 Oct 1998 | 28 Mar 2003 |
| JEFFERSON, Christopher Robert | Director | 16 Oct 1998 | 10 Oct 2003 |
| HORSFIELD, Andrea | Secretary | 2 Jan 2004 | 3 Mar 2006 |
| HORSFIELD, Andrea | Director | 6 Sep 2002 | 3 Mar 2006 |
| AMES, Sarah | Director | 3 Mar 2006 | 29 Jun 2007 |
| HOLLIS, David Paul | Director | 29 Jun 2007 | 13 May 2011 |
| THOMAS, Michael | Director | 28 Mar 2003 | 12 Nov 2012 |
| COOKE, Matthew | Director | 5 May 2011 | 9 Apr 2024 |
| MANNING, Chandelle Louisa | Secretary | 3 Mar 2006 | 24 Jun 2026 |
| JAMES, Edward Mark | Secretary | 28 Jul 2026 | |
| PHILLIPS, Rachel | Director | 9 Apr 2024 | |
| JAMES, Edward Mark | Director | 20 Nov 2012 | |
| MANNING, Chandelle Louisa | Director | 17 Oct 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew Cooke | Significant Influence Or Control | 15 Oct 2016 | 22 Sep 2023 |
| Rachel Phillips | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Apr 2024 | |
| Ms Chandelle Louisa Manning | Significant Influence Or Control | 15 Oct 2016 | |
| Mr Edward Mark James | Significant Influence Or Control | 15 Oct 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Oct 2025 Dormant | £3 | £3 |
| 31 Oct 2024 Dormant | £3 | £3 |
| 31 Oct 2023 Dormant | £3 | £3 |
| 31 Oct 2022 Dormant | £3 | £3 |
| 31 Oct 2021 Dormant | £3 | £3 |
| 31 Oct 2020 Dormant | £3 | £3 |
| 31 Oct 2019 Dormant | £3 | £3 |
| 31 Oct 2018 Dormant | £3 | £3 |
| 31 Oct 2017 Dormant | £3 | £3 |
| 31 Oct 2016 Dormant | £3 | £3 |
| 31 Oct 2015 Dormant | £3 | £3 |
| 31 Oct 2014 Dormant | £3 | £3 |
| 31 Oct 2013 Dormant | £3 | £3 |
| 31 Oct 2012 Dormant | £3 | £3 |
| 31 Oct 2011 Dormant | £3 | £3 |
| 31 Oct 2010 Dormant | £3 | £3 |
| 31 Oct 2009 Dormant | £3 | £3 |
| 31 Oct 2008 Dormant | £3 | £3 |
| 31 Oct 2007 Dormant | £3 | £3 |
| 31 Oct 2006 | - | - |
| 31 Oct 2005 | - | - |
| 31 Oct 2004 | - | - |
| 31 Oct 2003 | - | - |
| 31 Oct 2002 | - | - |
| 31 Oct 2001 | - | - |
| 31 Oct 2000 | - | - |
| 31 Oct 1999 | - | - |
Connections
Directors’ other companies
- JAMES, Edward Mark - Director at Plan-London Limited