39 Vanguard Way Ltd
- Company number
- 13549007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Aug 2021
- Nature of business
- Dormant Company
- Corporate group
- London & South West Properties Limited (3 companies)
Registered office
Previous names
- Passmeon Eleven Limited (until 5 Oct 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DENBY, Oliver Charles | Director | 20 Dec 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Fergus James Maxwell Prentice | Ownership Of Shares 25 To 50 Percent | 5 Oct 2021 | |
| Mr Christopher John Pasterfield | Ownership Of Shares 25 To 50 Percent | 5 Oct 2021 | |
| London & South West Properties Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Oct 2021 | |
| Mr Christopher David Salmon | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Aug 2021 | 5 Oct 2021 |
| Mr Christopher David Salmon | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Aug 2021 | 5 Oct 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Aug 2025 | -£284,719 | 0 |
| 31 Aug 2024 | -£230,316 | 0 |
| 31 Aug 2023 | - | 4 |
| 31 Aug 2022 | - | 4 |
Connections
Owned by
39 Vanguard Way Ltd → London & South West Properties Limited
Directors’ other companies
- DENBY, Oliver Charles - Director at Binouze Estates Limited
- DENBY, Oliver Charles - Director at Maycross Properties Limited
- DENBY, Oliver Charles - Director at London Property Investments Ltd
- DENBY, Oliver Charles - Director at Danson Apartments Freehold Limited
- DENBY, Oliver Charles - Director at Justice House (Residential) Limited
- DENBY, Oliver Charles - Director at London & South West Properties Limited
- DENBY, Oliver Charles - Director at Denby Partners Ltd
- DENBY, Oliver Charles - Director at Keswick Homes Limited
- DENBY, Oliver Charles - Director at Keswick Properties Limited
- DENBY, Oliver Charles - Director at Keswick Residential Limited
Registered address
1,062 companies are registered at this address - likely a registration agent.