Vanilla Investments Limited
- Company number
- 04798541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jun 2003
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOINT CORPORATE SERVICES LIMITED | Corporate-Director | 13 Jun 2003 | 13 Jun 2003 |
| WH SECRETARIES LIMITED | Corporate-Secretary | 13 Jun 2003 | 13 Jun 2003 |
| HERITAGE TRUST LIMITED | Corporate-Secretary | 13 Jun 2003 | 11 Jun 2004 |
| ANGLO SECRETARIES LIMITED | Corporate-Secretary | 11 Jun 2004 | 25 May 2007 |
| WESTGARTH, Nigel Lewis | Director | 12 Jun 2010 | 28 Sep 2017 |
| WIGMORE SECRETARIES LIMITED | Corporate-Secretary | 25 May 2007 | 28 Sep 2017 |
| ADELPHI LIMITED | Corporate-Director | 13 Jun 2003 | 28 Sep 2017 |
| PAKDOUST, Catherine Nicola Kingsley, Dr | Director | 28 Sep 2017 | 22 Jun 2022 |
| STROUD, Marvin Hugh Alexander | Director | 22 Jun 2022 | |
| DAVIES, Andrew Ian Kingsley | Director | 28 Sep 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kingsley Settlement | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 22 Sep 2017 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2025 Dormant | - | £66,148 | - | 0 |
| 30 Jun 2024 | - | £66,148 | - | 0 |
| 30 Jun 2023 Dormant | - | £66,148 | - | 0 |
| 30 Jun 2022 | £0 | £66,140 | - | 0 |
| 30 Jun 2021 | - | £66,140 | £0 | 0 |
| 30 Jun 2020 | - | £59,075 | £8,073 | 2 |
| 30 Jun 2019 | - | £56,015 | £12,839 | - |
| 30 Jun 2018 | - | £54,182 | £16,732 | 2 |
| 30 Jun 2017 | - | - | - | - |
| 30 Jun 2016 | - | - | - | - |
| 30 Jun 2015 | £3,026 | - | - | - |
| 30 Jun 2014 | £6,548 | - | - | - |
| 30 Jun 2013 | £2,500 | - | - | - |
| 30 Jun 2012 | - | - | - | - |
| 30 Jun 2011 | - | - | - | - |
| 30 Jun 2010 | - | - | - | - |
| 30 Jun 2009 | - | - | - | - |
| 30 Jun 2008 | - | - | - | - |
| 30 Jun 2007 | - | - | - | - |
| 30 Jun 2006 | - | - | - | - |
| 30 Jun 2005 | - | - | - | - |
| 30 Jun 2004 | - | - | - | - |