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VANFAME DEVELOPMENTS LTD
Active
02119613·incorporated 1987-04-03
Type
Private Limited Company
Registered Address
141 PEPYS ROAD, WIMBLEDON, LONDON, SW20 8NP, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom
Accounts
Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.
Confirmation statement
Last confirmation statement made up to 2015-12-06. Next confirmation statement due 2017-01-03.
Mortgages and charges
21 charges recorded against the company at Companies House:
1 outstanding,
20 satisfied,
0 partially satisfied.
Persons with significant control
VANFAME DEVELOPMENTS LTD has 3 persons with significant control on file:
- Mr Antoni Jacek Maciej Nowosielski born 1967 resident in England, British national. Notified 2016-06-14.
- Owns 25–50% of shares
- Holds 25–50% of voting rights
- Has the right to appoint and remove directors
- Mr Alexander Eliot Pinchin born 1981 resident in England, British national. Notified 2016-11-21.
- Owns 25–50% of shares
- Holds 25–50% of voting rights
- Has the right to appoint and remove directors
- Mr Nicholas Spencer Pinchin born 1979 resident in United Kingdom, British national. Notified 2021-09-30.
- Owns 25–50% of shares
- Holds 25–50% of voting rights
3 historical PSC records have ceased:
- Mr Andrew Robert Pinchin born 1946 resident in England, British national. Notified 2016-04-06. Ceased 2020-04-13.
- Has significant influence or control
- Jean Heather Pinchin born 1949 resident in England, British national. Notified 2016-04-06. Ceased 2022-01-06.
- Has significant influence or control
- Mrs Jean Heather Pinchin born 1949 resident in United Kingdom, British national. Notified 2021-12-20. Ceased 2021-12-20.
- Has significant influence or control
- Significant Influence Or Control As Firm
Previous names
VANFAME DEVELOPMENTS LTD has previously traded as:
- VANFAME LIMITED (until 2020-07-24)
Similar UK companies
Other companies registered under SIC 41100 (Development of building projects):
Other companies registered in London:
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